Boscombe Specsavers 2006 Limited

05816640

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

Incorporated 15/05/2006

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 15/05/2006

Also on 1421 other boards

Specsavers Optical Group Limited

secretary · Since 15/05/2006

Also on 1421 other boards

Mr Andreas Gerald Booth

director · Since 05/04/2013

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Mr Amit Kamboh

director · Since 12/11/2014

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mrs Mary Lesley Perkins

director · Since 12/11/2014

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Douglas John David Perkins

director · Since 07/09/2020

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mr Timothy Finch

director · Since 07/09/2020

OPTICIAN

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Specsavers Optical Group Limited

corporate secretary · Since 15/05/2006

Also on 1421 other boards

Specsavers Optical Group Limited

corporate director · Since 15/05/2006

Also on 1421 other boards

Andreas Gerald Booth

director · Since 05/04/2013

British · England · Age 43

Mary Lesley Perkins

director · Since 12/11/2014

British · Guernsey · Age 82

Amit Kamboh

director · Since 12/11/2014

British · England · Age 43

Timothy Finch

director · Since 07/09/2020

British · England · Age 49

Douglas John David Perkins

director · Since 07/09/2020

British · Guernsey · Age 83

Former

Mary Lesley Perkins

director · Resigned 01/08/2006

Chirag Patel

director · Resigned 03/12/2011

Simon Richard John Wain

director · Resigned 10/04/2012

Mary Lesley Perkins

director · Resigned 05/04/2013

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares

25–50% votes

Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 03/01/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 03/01/2018

Mrs Mary Lesley Perkins

Ceased 03/01/2018

Change History

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-07-29

officer appointed → BOOTH, Andreas Gerald

2026-07-29

officer appointed → FINCH, Timothy

2026-07-29

officer appointed → KAMBOH, Amit

2026-07-29

officer appointed → PERKINS, Douglas John David

2026-07-29

officer appointed → PERKINS, Mary Lesley

2026-07-29

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-07-29

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → Forum 6, Parkway

2026-07-29

FORUM 6, PARKWAY

post town → Fareham

2026-07-29

FAREHAM