BOSCOMBE SPECSAVERS 2006 LIMITED

Key Data

Status

Active

Company No.

05816640

Incorporation date

15/05/2006

Size

Audit Exemption Subsidiary

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2006)

27/03/2026

Confirmation statement made on 2026-03-27 with updates

View PDF (4 pages)

19/02/2026

Director's details changed for Mr Timothy Finch on 2026-02-15

View PDF (2 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (11 pages)

15/09/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

15/09/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

15/09/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (218 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (4 pages)

05/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (224 pages)

05/11/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (12 pages)

30/10/2024

Director's details changed for Mr Amit Kamboh on 2024-10-29

View PDF (2 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (4 pages)

27/03/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

27/03/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

03/01/2024

Director's details changed for Mr Andreas Gerald Booth on 2023-12-28

View PDF (2 pages)

14/09/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (204 pages)

14/09/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (12 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

26/04/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

26/04/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

30/11/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (168 pages)

30/11/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (12 pages)

13/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (5 pages)

13/06/2022

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2020-11-05

View PDF (2 pages)

26/04/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

26/04/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

08/02/2022

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (12 pages)

08/02/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (175 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (5 pages)

27/05/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

27/05/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

18/02/2021

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (14 pages)

18/02/2021

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (132 pages)

15/10/2020

Director's details changed for Mr Timothy Finch on 2020-09-08

View PDF (2 pages)

10/09/2020

Appointment of Mr Timothy Finch as a director on 2020-09-07

View PDF (2 pages)

09/09/2020

Appointment of Mr Douglas John David Perkins as a director on 2020-09-07

View PDF (2 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (4 pages)

04/06/2020

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2018-01-04

View PDF (2 pages)

06/03/2020

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

06/03/2020

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

23/09/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (14 pages)

23/09/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (108 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (4 pages)

21/03/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

20/03/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

30/10/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (14 pages)

30/10/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (102 pages)

11/09/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

11/09/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

09/08/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (5 pages)

14/03/2018

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

19/01/2018

Current accounting period extended from 2017-12-31 to 2018-02-28

View PDF (1 pages)

18/01/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-01-03

View PDF (2 pages)

18/01/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2018-01-03

View PDF (1 pages)

18/01/2018

Cessation of Douglas John David Perkins as a person with significant control on 2018-01-03

View PDF (1 pages)

23/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (7 pages)

14/11/2016

Director's details changed for Mr Amit Kamboh on 2016-11-03

View PDF (2 pages)

15/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (9 pages)

16/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (8 pages)

13/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (9 pages)

18/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (8 pages)

26/01/2015

Miscellaneous

View PDF (1 pages)

19/12/2014

Auditor's resignation

View PDF (1 pages)

13/11/2014

Appointment of Mr Amit Kamboh as a director on 2014-11-12

View PDF (2 pages)

13/11/2014

Appointment of Mrs Mary Lesley Perkins as a director on 2014-11-12

View PDF (2 pages)

21/10/2014

Director's details changed for Andreas Booth on 2014-10-03

View PDF (3 pages)

06/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

19/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (6 pages)

17/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

10/06/2013

Director's details changed for Andreas Booth on 2013-06-06

View PDF (2 pages)

23/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (6 pages)

24/04/2013

Resolutions

View PDF (23 pages)

09/04/2013

Termination of appointment of Mary Perkins as a director

View PDF (1 pages)

09/04/2013

Appointment of Andreas Booth as a director

View PDF (2 pages)

18/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

22/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (6 pages)

17/04/2012

Termination of appointment of Simon Wain as a director

View PDF (1 pages)

05/04/2012

Director's details changed for Mr Simon Richard John Wain on 2012-03-19

View PDF (2 pages)

16/12/2011

Termination of appointment of Chirag Patel as a director

View PDF (1 pages)

30/09/2011

Director's details changed for Chirag Patel on 2011-09-26

View PDF (2 pages)

22/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

16/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (8 pages)

26/11/2010

Director's details changed for Mr Simon Richard John Wain on 2010-11-15

View PDF (2 pages)

24/11/2010

Director's details changed for Mrs Mary Lesley Perkins on 2010-11-18

View PDF (2 pages)

16/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

04/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (7 pages)

28/04/2010

Appointment of Mrs Mary Lesley Perkins as a director

View PDF (2 pages)

03/11/2009

Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 2009-11-03

View PDF (1 pages)

01/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

07/09/2009

Director's change of particulars / simon wain / 20/07/2009

View PDF (1 pages)

14/07/2009

Director's change of particulars / chirag patel / 02/07/2009

View PDF (1 pages)

19/05/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

03/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

30/06/2008

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

19/05/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

19/03/2008

Director's change of particulars / simon wain / 18/03/2008

View PDF (1 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Return made up to 15/05/07; full list of members

View PDF (3 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

26/03/2007

New director appointed

View PDF (1 pages)

29/12/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

13/10/2006

Ad 08/09/06--------- £ si [email protected]=60 £ ic 60/120

View PDF (2 pages)

13/10/2006

Ad 01/08/06--------- £ si [email protected]=59 £ ic 1/60

View PDF (2 pages)

10/10/2006

New director appointed

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

26/05/2006

Resolutions

View PDF (0 pages)

26/05/2006

Resolutions

View PDF (0 pages)

26/05/2006

Resolutions

View PDF (1 pages)

15/05/2006

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

01/06/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kamboh, Amit	Director	12/11/2014 - Present	8
Finch, Timothy	Director	07/09/2020 - Present	7
Booth, Andreas Gerald	Director	05/04/2013 - Present	9
Perkins, Mary Lesley	Director	12/11/2014 - Present	3002
Perkins, Douglas John David	Director	07/09/2020 - Present	2451

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOSCOMBE SPECSAVERS 2006 LIMITED

BOSCOMBE SPECSAVERS 2006 LIMITED is an(a) Active company incorporated on 15/05/2006 with the registered office located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOSCOMBE SPECSAVERS 2006 LIMITED?

BOSCOMBE SPECSAVERS 2006 LIMITED is currently Active. It was registered on 15/05/2006 .

Where is BOSCOMBE SPECSAVERS 2006 LIMITED located?

BOSCOMBE SPECSAVERS 2006 LIMITED is registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA.

What does BOSCOMBE SPECSAVERS 2006 LIMITED do?

BOSCOMBE SPECSAVERS 2006 LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for BOSCOMBE SPECSAVERS 2006 LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-27 with updates.