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BOSCOMBE SPECSAVERS 2006 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boscombe Specsavers 2006 Limited. The company was founded 18 years ago and was given the registration number 05816640. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park Whiteley, Fareham, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:BOSCOMBE SPECSAVERS 2006 LIMITED
Company Number:05816640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Secretary15 May 2006Active
Sainsbury's, Castlepoint, Castle Lane, Bournemouth, England, BH8 9UW

Director05 April 2013Active
411,Wimborne Road, Winton, England, BH9 2AJ

Director07 September 2020Active
4 Hartswood, Mercer Way, Romsey, England, SO51 7PH

Director12 November 2014Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director07 September 2020Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director12 November 2014Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director15 May 2006Active
Rotherley, Farnham, Blandford Forum, United Kingdom, DT11 8DE

Director12 March 2007Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director29 March 2010Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director15 May 2006Active
The Splash, Minstead, Lyndshurst, United Kingdom, SO43 7GJ

Director01 August 2006Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:03 January 2018
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Douglas John David Perkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Mary Lesley Perkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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