BOURNEMOUTH 1 DOMICILIARY SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

08658444

Incorporation date

20/08/2013

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/08/2013)

04/04/2026

Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 2026-03-31

View PDF (2 pages)

03/04/2026

Termination of appointment of Paul Francis Carroll as a director on 2026-03-31

View PDF (1 pages)

27/10/2025

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

View PDF (1 pages)

27/10/2025

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

View PDF (3 pages)

27/10/2025

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

View PDF (218 pages)

27/10/2025

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

View PDF (12 pages)

07/10/2025

Director's details changed for Mr Nicolas Alexander Hooks on 2025-10-05

View PDF (2 pages)

11/09/2025

Director's details changed for Mr Michael Langley on 2025-09-01

View PDF (2 pages)

10/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

10/10/2024

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

View PDF (224 pages)

10/10/2024

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

View PDF (0 pages)

10/10/2024

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

View PDF (12 pages)

09/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

13/03/2024

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

View PDF (1 pages)

13/03/2024

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

View PDF (3 pages)

16/11/2023

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

View PDF (204 pages)

16/11/2023

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

View PDF (12 pages)

08/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

20/04/2023

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

View PDF (3 pages)

20/04/2023

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

View PDF (1 pages)

23/11/2022

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

View PDF (168 pages)

23/11/2022

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

View PDF (14 pages)

20/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

13/07/2022

Appointment of Mr Paul Francis Carroll as a director on 2022-07-12

View PDF (2 pages)

16/05/2022

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

View PDF (1 pages)

16/05/2022

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 (14 pages)

24/01/2022

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

View PDF (175 pages)

22/09/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (4 pages)

11/06/2021

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

View PDF (3 pages)

11/06/2021

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

View PDF (1 pages)

13/05/2021

Director's details changed for Mr Michael Langley on 2021-04-16

View PDF (2 pages)

28/04/2021

Director's details changed for Mr Michael Langley on 2021-04-16

View PDF (2 pages)

18/02/2021

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

View PDF (13 pages)

18/02/2021

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

View PDF (132 pages)

10/12/2020

Termination of appointment of Andreas Gerald Booth as a director on 2020-12-09

View PDF (1 pages)

10/12/2020

Termination of appointment of Douglas John David Perkins as a director on 2020-12-09

View PDF (1 pages)

10/12/2020

Termination of appointment of Amit Kamboh as a director on 2020-12-09

View PDF (1 pages)

10/12/2020

Appointment of Mr Michael Langley as a director on 2020-12-09

View PDF (2 pages)

08/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

16/07/2020

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

View PDF (3 pages)

16/07/2020

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

View PDF (1 pages)

07/11/2019

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

View PDF (13 pages)

07/11/2019

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

View PDF (108 pages)

30/08/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

21/03/2019

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

View PDF (3 pages)

21/03/2019

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

View PDF (1 pages)

15/11/2018

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

View PDF (13 pages)

15/11/2018

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

View PDF (102 pages)

07/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (4 pages)

16/08/2018

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

View PDF (1 pages)

16/08/2018

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

View PDF (3 pages)

06/04/2018

Accounts for a small company made up to 2017-01-31

View PDF (12 pages)

17/01/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-12-11

View PDF (2 pages)

17/01/2018

Cessation of Douglas John David Perkins as a person with significant control on 2017-12-11

View PDF (1 pages)

17/01/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2017-12-11

View PDF (1 pages)

17/01/2018

Current accounting period extended from 2018-01-31 to 2018-02-28

View PDF (1 pages)

08/09/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (5 pages)

03/05/2017

Accounts for a small company made up to 2016-01-31

View PDF (10 pages)

14/11/2016

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

View PDF (2 pages)

12/09/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (7 pages)

21/07/2016

Termination of appointment of Natasha Anne White as a director on 2016-07-14

View PDF (1 pages)

21/07/2016

Appointment of Mr Douglas John David Perkins as a director on 2016-07-14

View PDF (2 pages)

21/07/2016

Appointment of Mr Andreas Gerald Booth as a director on 2016-07-14

View PDF (2 pages)

21/07/2016

Appointment of Mr Amit Kamboh as a director on 2016-07-14

View PDF (2 pages)

22/10/2015

Accounts for a small company made up to 2015-01-31

View PDF (10 pages)

26/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (8 pages)

04/03/2015

Director's details changed for Miss Natasha Anne Deacon on 2014-09-25

View PDF (3 pages)

19/02/2015

Previous accounting period extended from 2014-08-31 to 2015-01-31

View PDF (1 pages)

04/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (8 pages)

03/07/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (3 pages)

02/07/2014

Termination of appointment of Paul Carroll as a director

View PDF (1 pages)

01/07/2014

Appointment of Miss Natasha Anne Deacon as a director

View PDF (2 pages)

01/07/2014

Appointment of Mr Nicolas Alexander Hooks as a director

View PDF (2 pages)

30/06/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (3 pages)

20/08/2013

Incorporation

View PDF (32 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

07/09/2026

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	Corporate Secretary	20/08/2013 - Present	649
SPECSAVERS OPTICAL GROUP LIMITED	Corporate Director	20/08/2013 - Present	649
Carroll, Paul Francis	Director	12/07/2022 - 31/03/2026	524
Edmonds, Giles Stuart Rutherford	Director	31/03/2026 - Present	164
Perkins, Douglas John David	Director	14/07/2016 - 09/12/2020	2450

Persons with Significant Control

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

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03185729

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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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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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Mixed farming

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Description

About BOURNEMOUTH 1 DOMICILIARY SPECSAVERS LIMITED

BOURNEMOUTH 1 DOMICILIARY SPECSAVERS LIMITED is an(a) Active company incorporated on 20/08/2013 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 BOURNEMOUTH 1 DOMICILIARY SPECSAVERS LIMITED?

BOURNEMOUTH 1 DOMICILIARY SPECSAVERS LIMITED is currently Active. It was registered on 20/08/2013 .

Where is BOURNEMOUTH 1 DOMICILIARY SPECSAVERS LIMITED located?

BOURNEMOUTH 1 DOMICILIARY SPECSAVERS LIMITED is registered at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA.

What does BOURNEMOUTH 1 DOMICILIARY SPECSAVERS LIMITED do?

BOURNEMOUTH 1 DOMICILIARY SPECSAVERS LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for BOURNEMOUTH 1 DOMICILIARY SPECSAVERS LIMITED?

The latest filing was on 04/04/2026: Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 2026-03-31.