BOURNEMOUTH VISIONPLUS LIMITED

Key Data

Status

Active

Company No.

02804900

Incorporation date

30/03/1993

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/03/1993)

19/02/2026

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

View PDF (2 pages)

06/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

16/10/2025

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

View PDF (1 pages)

16/10/2025

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

View PDF (3 pages)

16/10/2025

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

View PDF (218 pages)

16/10/2025

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

View PDF (9 pages)

11/11/2024

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

View PDF (224 pages)

11/11/2024

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

View PDF (9 pages)

30/10/2024

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

View PDF (2 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)

15/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

03/01/2024

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

View PDF (2 pages)

16/09/2023

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

View PDF (204 pages)

16/09/2023

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

View PDF (9 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)

06/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

11/11/2022

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

View PDF (167 pages)

11/11/2022

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

View PDF (10 pages)

07/04/2022

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

View PDF (3 pages)

07/04/2022

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

View PDF (1 pages)

16/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

16/03/2022

Cessation of Mary Lesley Perkins as a person with significant control on 2018-03-11

View PDF (1 pages)

16/03/2022

Cessation of Douglas John David Perkins as a person with significant control on 2018-03-11

View PDF (1 pages)

07/02/2022

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

View PDF (10 pages)

07/02/2022

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

View PDF (175 pages)

19/05/2021

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

View PDF (1 pages)

19/05/2021

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

View PDF (3 pages)

04/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

28/01/2021

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

View PDF (12 pages)

28/01/2021

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

View PDF (132 pages)

23/10/2020

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2020-08-20

View PDF (2 pages)

23/10/2020

Change of details for Bournemouth Specsavers Limited as a person with significant control on 2020-08-20

View PDF (2 pages)

15/10/2020

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

View PDF (2 pages)

21/09/2020

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

View PDF (3 pages)

21/09/2020

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

View PDF (1 pages)

17/08/2020

Appointment of Mr Timothy Finch as a director on 2020-08-14

View PDF (2 pages)

17/08/2020

Appointment of Mr Amit Kamboh as a director on 2020-08-14

View PDF (2 pages)

14/08/2020

Appointment of Mr Andreas Gerald Booth as a director on 2020-08-14

View PDF (2 pages)

14/07/2020

Appointment of Mr Douglas John David Perkins as a director on 2020-07-13

View PDF (2 pages)

14/07/2020

Termination of appointment of Robert Barnes as a director on 2020-07-13

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

20/09/2019

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

View PDF (10 pages)

20/09/2019

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

View PDF (108 pages)

12/03/2019

Confirmation statement made on 2019-03-12 with updates

View PDF (4 pages)

26/02/2019

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

View PDF (3 pages)

26/02/2019

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

View PDF (1 pages)

21/08/2018

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

View PDF (9 pages)

21/08/2018

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

View PDF (102 pages)

12/07/2018

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

View PDF (1 pages)

12/07/2018

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

View PDF (3 pages)

30/04/2018

Termination of appointment of Nigel David Parker as a director on 2018-04-27

View PDF (1 pages)

30/04/2018

Termination of appointment of Paul Anthony Hatton as a director on 2018-04-27

View PDF (1 pages)

12/03/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (5 pages)

12/03/2018

Notification of Bournemouth Specsavers Limited as a person with significant control on 2018-03-12

View PDF (2 pages)

05/12/2017

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

View PDF (10 pages)

11/08/2017

Director's details changed for Mr Nigel David Parker on 2017-07-28

View PDF (2 pages)

21/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (8 pages)

25/10/2016

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

View PDF (7 pages)

04/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (8 pages)

06/01/2016

Appointment of Mr Robert Barnes as a director on 2015-11-30

View PDF (2 pages)

06/01/2016

Termination of appointment of Kieran Charles Rabbitt as a director on 2015-11-30

View PDF (1 pages)

05/01/2016

Director's details changed for Paul Anthony Hatton on 2016-01-04

View PDF (2 pages)

07/12/2015

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

View PDF (7 pages)

01/10/2015

Director's details changed for Mr Kieran Charles Rabbitt on 2015-10-01

View PDF (2 pages)

29/09/2015

Auditor's resignation

View PDF (1 pages)

15/04/2015

Annual return made up to 2015-03-30 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 (7 pages)

31/03/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (8 pages)

29/11/2013

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

View PDF (7 pages)

29/04/2013

Director's details changed for Mr Nigel David Parker on 2012-06-26

View PDF (2 pages)

03/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (8 pages)

29/11/2012

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

View PDF (7 pages)

17/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (8 pages)

10/02/2012

Director's details changed for Mr Kieran Charles Rabbitt on 2012-02-02

View PDF (2 pages)

24/11/2011

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

View PDF (7 pages)

12/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (8 pages)

24/11/2010

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

View PDF (2 pages)

23/11/2010

Director's details changed for Mr Nigel David Parker on 2010-11-23

View PDF (2 pages)

09/11/2010

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

View PDF (7 pages)

23/08/2010

Register inspection address has been changed

View PDF (1 pages)

08/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (7 pages)

17/12/2009

Termination of appointment of Douglas Perkins as a director

View PDF (1 pages)

17/12/2009

Appointment of Mr Kieran Charles Rabbitt 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)

26/08/2009

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

View PDF (7 pages)

17/04/2009

Return made up to 30/03/09; full list of members

View PDF (5 pages)

26/09/2008

Director appointed nigel david parker

View PDF (2 pages)

27/08/2008

Appointment terminated director timothy moyles

View PDF (1 pages)

15/08/2008

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

View PDF (7 pages)

02/04/2008

Return made up to 30/03/08; full list of members

View PDF (5 pages)

19/11/2007

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

View PDF (7 pages)

02/04/2007

Return made up to 30/03/07; 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 (7 pages)

12/04/2006

Return made up to 30/03/06; full list of members

View PDF (3 pages)

14/03/2006

New director appointed

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

14/12/2005

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

View PDF (6 pages)

22/09/2005

Director's particulars changed

View PDF (1 pages)

11/04/2005

Return made up to 30/03/05; full list of members

View PDF (3 pages)

08/02/2005

Director's particulars changed

View PDF (1 pages)

21/01/2005

New director appointed

View PDF (2 pages)

08/12/2004

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

View PDF (6 pages)

08/04/2004

Return made up to 30/03/04; full list of members

View PDF (3 pages)

16/12/2003

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

View PDF (6 pages)

06/05/2003

Director's particulars changed

View PDF (1 pages)

17/04/2003

Return made up to 30/03/03; full list of members

View PDF (3 pages)

14/01/2003

Location of register of members

View PDF (1 pages)

14/01/2003

Location of debenture register

View PDF (1 pages)

07/01/2003

Registered office changed on 07/01/03 from: 1ST floor, eastleigh house upper market street eastleigh hants SO50 9FD

View PDF (1 pages)

18/12/2002

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

View PDF (6 pages)

20/08/2002

Director's particulars changed

View PDF (1 pages)

31/05/2002

Return made up to 30/03/02; full list of members

View PDF (3 pages)

27/05/2002

Location of debenture register

View PDF (1 pages)

27/05/2002

Location of register of members

View PDF (1 pages)

17/05/2002

New director appointed

View PDF (2 pages)

05/04/2002

Director resigned

View PDF (1 pages)

05/04/2002

New director appointed

View PDF (1 pages)

05/02/2002

New director appointed

View PDF (8 pages)

05/02/2002

New director appointed

View PDF (22 pages)

15/01/2002

Memorandum and Articles of Association

View PDF (16 pages)

15/01/2002

Resolutions

View PDF (10 pages)

11/01/2002

Registered office changed on 11/01/02 from: 80,old christchurch road bournemouth dorset BH1 1LR

View PDF (1 pages)

11/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

Director resigned

View PDF (1 pages)

06/12/2001

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

View PDF (6 pages)

07/11/2001

New director appointed

View PDF (3 pages)

16/10/2001

New director appointed

View PDF (8 pages)

16/10/2001

New director appointed

View PDF (23 pages)

10/04/2001

Return made up to 30/03/01; full list of members

View PDF (2 pages)

20/12/2000

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

View PDF (6 pages)

12/04/2000

Return made up to 30/03/00; full list of members

View PDF (6 pages)

10/12/1999

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

View PDF (6 pages)

13/04/1999

Return made up to 30/03/99; full list of members

View PDF (28 pages)

23/03/1999

Auditor's resignation

View PDF (1 pages)

02/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

21/12/1998

Accounting reference date shortened from 30/06/99 to 28/02/99

View PDF (1 pages)

16/04/1998

Return made up to 30/03/98; full list of members

View PDF (27 pages)

03/04/1998

Director resigned

View PDF (0 pages)

03/04/1998

Director resigned

View PDF (0 pages)

23/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

29/12/1997

Director's particulars changed

View PDF (1 pages)

11/12/1997

Director's particulars changed

View PDF (1 pages)

02/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

08/04/1997

Return made up to 30/03/97; full list of members

View PDF (28 pages)

22/12/1996

Director's particulars changed

View PDF (1 pages)

03/06/1996

Director's particulars changed

View PDF (1 pages)

06/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

18/04/1996

Return made up to 30/03/96; full list of members

View PDF (46 pages)

11/12/1995

New director appointed

View PDF (4 pages)

11/12/1995

New director appointed

View PDF (4 pages)

11/12/1995

Director resigned

View PDF (4 pages)

11/12/1995

Director resigned

View PDF (4 pages)

24/04/1995

Resolutions

View PDF (26 pages)

11/04/1995

Director's particulars changed

View PDF (4 pages)

05/04/1995

Return made up to 30/03/95; full list of members

View PDF (0 pages)

20/01/1995

Accounts for a small company made up to 1994-06-30

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23/03/1994

Return made up to 30/03/94; full list of members

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15/09/1993

Accounting reference date notified as 30/06

View PDF (0 pages)

08/09/1993

New director appointed

View PDF (0 pages)

08/09/1993

New director appointed

View PDF (0 pages)

24/08/1993

Ad 02/08/93--------- £ si [email protected]=98 £ ic 1/99

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24/08/1993

Ad 02/08/93--------- £ si [email protected] £ ic 2/2

View PDF (0 pages)

24/08/1993

Registered office changed on 24/08/93 from: 654,christchurch road boscombe bournemouth BH1 4BP

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24/06/1993

Certificate of change of name

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05/05/1993

New director appointed

View PDF (0 pages)

05/05/1993

Resolutions

View PDF (0 pages)

05/05/1993

Resolutions

View PDF (0 pages)

05/05/1993

Resolutions

View PDF (0 pages)

28/04/1993

Resolutions

View PDF (0 pages)

28/04/1993

Resolutions

View PDF (0 pages)

28/04/1993

Registered office changed on 28/04/93 from: 16 st.john street london EC1M 4AY

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28/04/1993

New secretary appointed;director resigned

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28/04/1993

Secretary resigned;new director appointed

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16/04/1993

Certificate of change of name

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30/03/1993

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

06/01/2027

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
Vance, William Thomas	Director	01/08/1993 - 30/11/1995	14
Allwood, Christopher	Director	30/11/1995 - 15/03/1998	7
SPECSAVERS OPTICAL GROUP LIMITED	Nominee Director	06/04/1993 - 10/10/2001	1267
SPECSAVERS OPTICAL GROUP LIMITED	Nominee Secretary	06/04/1993 - Present	1267
SPECSAVERS OPTICAL GROUP LIMITED	Nominee Director	18/03/2002 - Present	1267

Persons with Significant Control

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

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Description

About BOURNEMOUTH VISIONPLUS LIMITED

BOURNEMOUTH VISIONPLUS LIMITED is an(a) Active company incorporated on 30/03/1993 with the registered office located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. There are currently 7 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 VISIONPLUS LIMITED?

BOURNEMOUTH VISIONPLUS LIMITED is currently Active. It was registered on 30/03/1993 .

Where is BOURNEMOUTH VISIONPLUS LIMITED located?

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

What does BOURNEMOUTH VISIONPLUS LIMITED do?

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

What is the latest filing for BOURNEMOUTH VISIONPLUS LIMITED?

The latest filing was on 19/02/2026: Director's details changed for Mr Timothy Finch on 2026-02-15.