BOSTON SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

02378011

Incorporation date

02/05/1989

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/05/1989)

27/09/2025

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

View PDF (1 pages)

27/09/2025

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

View PDF (3 pages)

27/09/2025

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

View PDF (218 pages)

27/09/2025

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

View PDF (12 pages)

02/09/2025

Director's details changed for Amy Victoria Marshall on 2025-08-11

View PDF (2 pages)

15/08/2025

Director's details changed for Mrs Joanne Curtis on 2025-08-12

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (5 pages)

14/05/2025

Director's details changed for Asa Mark Cowburn Elkington on 2025-05-13

View PDF (2 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 (13 pages)

24/06/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (4 pages)

12/03/2024

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

View PDF (1 pages)

12/03/2024

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

View PDF (3 pages)

19/09/2023

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

View PDF (204 pages)

19/09/2023

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

View PDF (13 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

28/04/2023

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

View PDF (3 pages)

28/04/2023

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

View PDF (1 pages)

14/11/2022

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

View PDF (168 pages)

14/11/2022

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

View PDF (12 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (4 pages)

12/04/2022

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

View PDF (1 pages)

12/04/2022

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

View PDF (3 pages)

24/01/2022

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

View PDF (12 pages)

24/01/2022

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

View PDF (175 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

01/06/2021

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

View PDF (3 pages)

29/05/2021

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

View PDF (1 pages)

05/01/2021

Director's details changed for Asa Mark Cowburn Elkington on 2021-01-04

View PDF (2 pages)

17/11/2020

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

View PDF (14 pages)

17/11/2020

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

View PDF (132 pages)

30/06/2020

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

View PDF (1 pages)

30/06/2020

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

View PDF (3 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (4 pages)

31/12/2019

Appointment of Asa Mark Cowburn Elkington as a director on 2019-12-31

View PDF (2 pages)

31/12/2019

Termination of appointment of Nitul Prajapati as a director on 2019-12-31

View PDF (1 pages)

16/07/2019

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

View PDF (13 pages)

16/07/2019

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

View PDF (107 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

03/04/2019

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

View PDF (3 pages)

03/04/2019

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

View PDF (1 pages)

27/09/2018

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

View PDF (13 pages)

27/09/2018

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

View PDF (102 pages)

09/08/2018

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

View PDF (2 pages)

09/08/2018

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

View PDF (3 pages)

03/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (5 pages)

14/02/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-12-27

View PDF (2 pages)

14/02/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2017-12-27

View PDF (1 pages)

14/02/2018

Cessation of Douglas John David Perkins as a person with significant control on 2017-12-27

View PDF (1 pages)

04/12/2017

Accounts for a small company made up to 2017-02-28

View PDF (13 pages)

19/09/2017

Cessation of Specsavers Optical Superstores Limited as a person with significant control on 2016-10-03

View PDF (1 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (5 pages)

18/09/2017

Notification of Mary Lesley Perkins as a person with significant control on 2016-10-04

View PDF (2 pages)

18/09/2017

Notification of Douglas John David Perkins as a person with significant control on 2016-10-04

View PDF (2 pages)

18/09/2017

Change of details for Specsavers Optical Superstores Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/10/2016

Accounts for a small company made up to 2016-02-29

View PDF (8 pages)

06/10/2016

Appointment of Mr Douglas John David Perkins as a director on 2016-10-04

View PDF (2 pages)

05/10/2016

Appointment of Mr Nitul Prajapati as a director on 2016-10-04

View PDF (2 pages)

09/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (6 pages)

07/12/2015

Accounts for a small company made up to 2015-02-28

View PDF (9 pages)

29/09/2015

Auditor's resignation

View PDF (1 pages)

07/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (8 pages)

20/02/2015

Miscellaneous

View PDF (1 pages)

28/11/2014

Accounts for a small company made up to 2014-02-28

View PDF (8 pages)

26/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (8 pages)

30/06/2014

Appointment of Mrs Joanne Curtis as a director

View PDF (2 pages)

30/06/2014

Termination of appointment of Alan Gilbert as a director

View PDF (1 pages)

29/11/2013

Accounts for a small company made up to 2013-02-28

View PDF (8 pages)

28/08/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (8 pages)

13/09/2012

Accounts for a small company made up to 2012-02-29

View PDF (8 pages)

30/08/2012

Appointment of Mrs Mary Lesley Perkins as a director

View PDF (2 pages)

30/08/2012

Appointment of Amy Victoria Marshall as a director

View PDF (2 pages)

28/08/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (6 pages)

30/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (6 pages)

22/06/2011

Accounts for a small company made up to 2011-02-28

View PDF (8 pages)

02/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (6 pages)

08/06/2010

Accounts for a small company made up to 2010-02-28

View PDF (8 pages)

03/11/2009

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

View PDF (1 pages)

01/09/2009

Return made up to 24/08/09; full list of members

View PDF (4 pages)

26/08/2009

Accounts for a small company made up to 2009-02-28

View PDF (8 pages)

01/09/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

15/08/2008

Accounts for a small company made up to 2008-02-29

View PDF (8 pages)

19/11/2007

Accounts for a small company made up to 2007-02-28

View PDF (8 pages)

28/08/2007

Return made up to 24/08/07; full list of members

View PDF (3 pages)

19/01/2007

Auditor's resignation

View PDF (1 pages)

11/12/2006

Accounts for a small company made up to 2006-02-28

View PDF (9 pages)

30/08/2006

Return made up to 24/08/06; full list of members

View PDF (3 pages)

14/12/2005

Accounts for a small company made up to 2005-02-28

View PDF (8 pages)

02/09/2005

Return made up to 24/08/05; full list of members

View PDF (3 pages)

08/12/2004

Accounts for a small company made up to 2004-02-29

View PDF (8 pages)

06/09/2004

Return made up to 24/08/04; full list of members

View PDF (3 pages)

16/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (8 pages)

05/09/2003

Return made up to 24/08/03; full list of members

View PDF (3 pages)

09/01/2003

Location of register of members

View PDF (1 pages)

09/01/2003

Location of debenture register

View PDF (1 pages)

31/12/2002

Registered office changed on 31/12/02 from: 1ST floor eastleigh house upper market street eastleigh hampshire SO50 9FD

View PDF (1 pages)

18/12/2002

Accounts for a small company made up to 2002-02-28

View PDF (8 pages)

03/09/2002

Return made up to 24/08/02; full list of members

View PDF (3 pages)

06/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (8 pages)

10/09/2001

Return made up to 24/08/01; full list of members

View PDF (3 pages)

31/07/2001

Director resigned

View PDF (1 pages)

31/07/2001

New director appointed

View PDF (26 pages)

26/07/2001

New director appointed

View PDF (2 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

Registered office changed on 24/07/01 from: 29,market place boston lincolnshire PE21 6EH.

View PDF (1 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

20/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (8 pages)

18/09/2000

Return made up to 24/08/00; full list of members

View PDF (18 pages)

10/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (8 pages)

13/09/1999

Resolutions

View PDF (19 pages)

13/09/1999

Return made up to 24/08/99; no change of members

View PDF (34 pages)

03/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (8 pages)

15/09/1998

Return made up to 24/08/98; full list of members

View PDF (33 pages)

25/08/1998

New director appointed

View PDF (3 pages)

25/08/1998

Director resigned

View PDF (1 pages)

08/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (10 pages)

02/09/1997

Return made up to 24/08/97; full list of members

View PDF (33 pages)

18/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (10 pages)

08/10/1996

Director's particulars changed

View PDF (1 pages)

04/09/1996

Return made up to 24/08/96; full list of members

View PDF (22 pages)

24/04/1996

Accounts for a small company made up to 1995-02-28

View PDF (11 pages)

13/10/1995

Director's particulars changed

View PDF (4 pages)

05/09/1995

Return made up to 24/08/95; full list of members

View PDF (46 pages)

09/11/1994

New director appointed

View PDF (0 pages)

09/11/1994

Director resigned

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09/11/1994

New director appointed

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03/10/1994

Accounting reference date extended from 30/09 to 28/02

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30/09/1994

Certificate of change of name

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04/09/1994

Return made up to 24/08/94; full list of members

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09/05/1994

Accounts for a small company made up to 1993-09-30

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08/09/1993

New director appointed

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06/09/1993

Return made up to 24/08/93; full list of members

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18/05/1993

Director resigned

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29/03/1993

Accounts for a small company made up to 1992-09-30

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22/09/1992

Return made up to 24/08/92; full list of members

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05/06/1992

Accounts for a small company made up to 1990-09-30

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14/05/1992

Accounts for a small company made up to 1991-09-30

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10/04/1992

Secretary's particulars changed;director's particulars changed

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06/11/1991

Accounting reference date shortened from 31/07 to 30/09

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18/09/1991

Registered office changed on 18/09/91 from: 24 orchard street bristol BS1 5DF

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18/09/1991

Return made up to 24/08/91; full list of members

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30/07/1991

Director resigned

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29/07/1991

Director resigned

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18/06/1991

Resolutions

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21/02/1991

New secretary appointed

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21/02/1991

Secretary resigned

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12/02/1991

Ad 20/07/89--------- £ si [email protected]

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29/01/1991

Resolutions

View PDF (2 pages)

29/01/1991

Resolutions

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13/09/1990

Return made up to 24/08/90; full list of members

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07/11/1989

New director appointed

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07/11/1989

New director appointed

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07/11/1989

New director appointed

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11/08/1989

Certificate of change of name

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08/08/1989

Accounting reference date notified as 31/07

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18/05/1989

Director resigned

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18/05/1989

New director appointed

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18/05/1989

Registered office changed on 18/05/89 from: 70/74 city road london EC1Y 2DQ

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02/05/1989

Incorporation

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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

15/06/2026

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
SPECSAVERS OPTICAL GROUP LIMITED	Nominee Director	09/07/2001 - Present	1269
SPECSAVERS OPTICAL SUPERSTORES LTD	Corporate Director	09/08/1998 - 08/07/2001	25
Perkins, Douglas John David	Director	30/09/1994 - 08/07/2001	2449
Perkins, Douglas John David	Director	04/10/2016 - Present	2449
Perkins, Mary Lesley	Director	26/08/1993 - 08/07/2001	3001

Persons with Significant Control

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

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Description

About BOSTON SPECSAVERS LIMITED

BOSTON SPECSAVERS LIMITED is an(a) Active company incorporated on 02/05/1989 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 BOSTON SPECSAVERS LIMITED?

BOSTON SPECSAVERS LIMITED is currently Active. It was registered on 02/05/1989 .

Where is BOSTON SPECSAVERS LIMITED located?

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

What does BOSTON SPECSAVERS LIMITED do?

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

What is the latest filing for BOSTON SPECSAVERS LIMITED?

The latest filing was on 27/09/2025: Notice of agreement to exemption from audit of accounts for period ending 28/02/25.