Boston Specsavers started in year 1989 as Private Limited Company with registration number 02378011. The Boston Specsavers company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since October 3, 1994 Boston Specsavers Limited is no longer carrying the name Boston Visionplus.
The company has 5 directors, namely Asa E., Douglas P. and Joanne C. and others. Of them, Amy M., Mary P. have been with the company the longest, being appointed on 29 August 2012 and Asa E. has been with the company for the least time - from 31 December 2019. As of 21 September 2024, there were 6 ex directors - Nitul P., Alan G. and others listed below. There were no ex secretaries.
| Office Address | Forum 6, Parkway |
| Office Address2 | Solent Business Park Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 02378011 |
| Date of Incorporation | Tue, 2nd May 1989 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 35 years old |
| Account next due date | Sat, 30th Nov 2024 (70 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 31 December 2019
Position: Director
Appointed: 04 October 2016
Position: Director
Appointed: 30 June 2014
Position: Director
Appointed: 29 August 2012
Position: Director
Appointed: 29 August 2012
Position: Corporate Nominee Director
Appointed: 09 July 2001
The list of persons with significant control that own or control the company includes 4 names. As we researched, there is Specsavers Uk Holdings Limited from Fareham. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Specsavers Uk Holdings Limited
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 10837649 |
| Notified on | 27 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 4 October 2016 |
| Ceased on | 27 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 4 October 2016 |
| Ceased on | 27 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Specsavers Optical Superstores Limited
La Villiaze La Villiaze, St. Andrew, Guernsey, GY6 8YP, Channel Islands
| Legal authority | The Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Notified on | 6 April 2016 |
| Ceased on | 3 October 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Boston Visionplus | October 3, 1994 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 19th, September 2023 |
accounts | Free Download (13 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy