OpenCompanies

Boston Specsavers Limited

Company number
02378011
Status
Active
Type
Private Limited Company
Incorporated
2 May 1989
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1798 companies)

Registered office

Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Previous names

  • Boston Visionplus Limited (until 3 Oct 1994)
  • Redkade Limited (until 14 Aug 1989)

Officers

NameRoleAppointedResigned
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Nominee-Director 9 Jul 2001 29 Sep 2026
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 29 Sep 2026

Control

NameNature of controlNotifiedCeased
Specsavers Optical Superstores Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 3 Oct 2016
Mrs Mary Lesley Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Oct 2016 27 Dec 2017
Mr Douglas John David Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Oct 2016 27 Dec 2017
Specsavers Uk Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Dec 2017

Accounts

Connections

Owned by

Boston Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Controls

Registered address

927 companies are registered at this address - likely a registration agent.

Data