BOURNEMOUTH SPECSAVERS LIMITED

Company summary

Company number: 02804909
Status: ACTIVE
Incorporated / age: 30 March 199333 years
Registered office: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Accounts due: 30 November 2026
Confirmation statement due: 20 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 20:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Nature of business
Retail sale by opticians
Previous company names
DORSET SPECSAVERS LIMITED
ANFLORA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Secretary	07 Apr 1993				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
BOOTH, Andreas Gerald ACTIVE	Director	14 Aug 2020		England	May 1983	37 Stokes Avenue, Poole, BH15 2EB, England
FINCH, Timothy ACTIVE	Director	14 Aug 2020		England	July 1977	411,Wimborne Road, Winton, BH9 2AJ, England
KAMBOH, Amit ACTIVE	Director	14 Aug 2020		England	December 1982	80 Old Christchurch Road, Bournemouth, Dorset, BH1 1LR, England
PERKINS, Douglas John David ACTIVE	Director	14 Aug 2020		Guernsey	April 1943	Hautes Falaises, Fort George, St Peter Port, GY1 2SR, Guernsey
PERKINS, Mary Lesley ACTIVE	Director	13 Jul 2020		Guernsey	February 1944	Hautes Falaises, Fort George, St Peter Port, GY1 2SR, Guernsey
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Director	18 Mar 2002				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
THOMAS, Howard RESIGNED	Nominee Secretary	30 Mar 1993	07 Apr 1993			50 Iron Mill Place, Crayford, Kent, DA1 4RT
ALLWOOD, Christopher RESIGNED	Director	01 Dec 1995	16 Mar 1998		November 1957	The Lodge, 4 Havant Road, Emsworth, Hampshire, PO10 7JE
BARNES, Robert RESIGNED	Director	30 Nov 2015	13 Jul 2020	England	January 1963	105, Surrey Road, Poole, BH12 1HQ, England
HATTON, Paul Anthony RESIGNED	Director	18 Mar 2002	27 Apr 2018	England	September 1967	Flat 5, Alumdale Road, Westbourne, Bournemouth, BH4 8HX, England
PERKINS, Douglas John David RESIGNED	Director	11 Oct 2001	07 Dec 2009	Guernsey	April 1943	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
PERKINS, Mary Lesley RESIGNED	Director	11 Oct 2001	27 Apr 2018	Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, Mary Lesley RESIGNED	Director	07 Apr 1993	16 Mar 1998	Guernsey	February 1944	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
RABBITT, Kieran Charles RESIGNED	Director	07 Dec 2009	30 Nov 2015	United Kingdom	June 1978	3 Dorchester Road, Weighbridge, Surrey, KT13 8PG, England
SMALL, Simon Everard RESIGNED	Director	01 Dec 1995	11 Oct 2001		January 1966	North Barn Manor Farm, Bishopstone, Salisbury, Wiltshire, SP5 4AS
TESTER, William Andrew Joseph RESIGNED	Nominee Director	30 Mar 1993	07 Apr 1993	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
VANCE, William Thomas RESIGNED	Director	02 Aug 1993	01 Dec 1995		November 1961	South Cottage, Spreakley, Frensham, Surrey, GU10 3EJ
WAIN, Simon Richard John RESIGNED	Director	02 Aug 1993	01 Dec 1995		September 1965	High Trees, Five Acres, Funtington, West Sussex, PO18 9LX
SPECSAVERS OPTICAL GROUP LIMITED RESIGNED	Nominee Director	07 Apr 1993	11 Oct 2001			La Villiaze, Saint Andrews, Guernsey, GY6 8YP
SPECSAVERS OPTICAL SUPERSTORES LTD RESIGNED	Director	11 Oct 2001	18 Mar 2002			Melrose House, 42 Dingwall Road, Croydon, Surrey, CR0 2NE

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 07 Apr 1993
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

BOOTH, Andreas Gerald ACTIVE
Role: Director
Appointed on: 14 Aug 2020
Country of Residence: England
Date of birth: May 1983
Address: 37 Stokes Avenue, Poole, BH15 2EB, England

FINCH, Timothy ACTIVE
Role: Director
Appointed on: 14 Aug 2020
Country of Residence: England
Date of birth: July 1977
Address: 411,Wimborne Road, Winton, BH9 2AJ, England

KAMBOH, Amit ACTIVE
Role: Director
Appointed on: 14 Aug 2020
Country of Residence: England
Date of birth: December 1982
Address: 80 Old Christchurch Road, Bournemouth, Dorset, BH1 1LR, England

PERKINS, Douglas John David ACTIVE
Role: Director
Appointed on: 14 Aug 2020
Country of Residence: Guernsey
Date of birth: April 1943
Address: Hautes Falaises, Fort George, St Peter Port, GY1 2SR, Guernsey

PERKINS, Mary Lesley ACTIVE
Role: Director
Appointed on: 13 Jul 2020
Country of Residence: Guernsey
Date of birth: February 1944
Address: Hautes Falaises, Fort George, St Peter Port, GY1 2SR, Guernsey

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Director
Appointed on: 18 Mar 2002
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 30 Mar 1993
Resigned on: 07 Apr 1993
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

ALLWOOD, Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 16 Mar 1998
Date of birth: November 1957
Address: The Lodge, 4 Havant Road, Emsworth, Hampshire, PO10 7JE

BARNES, Robert RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 13 Jul 2020
Country of Residence: England
Date of birth: January 1963
Address: 105, Surrey Road, Poole, BH12 1HQ, England

HATTON, Paul Anthony RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 27 Apr 2018
Country of Residence: England
Date of birth: September 1967
Address: Flat 5, Alumdale Road, Westbourne, Bournemouth, BH4 8HX, England

PERKINS, Douglas John David RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 07 Dec 2009
Country of Residence: Guernsey
Date of birth: April 1943
Address: Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

PERKINS, Mary Lesley RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 27 Apr 2018
Country of Residence: Guernsey
Date of birth: February 1944
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

PERKINS, Mary Lesley RESIGNED
Role: Director
Appointed on: 07 Apr 1993
Resigned on: 16 Mar 1998
Country of Residence: Guernsey
Date of birth: February 1944
Address: Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

RABBITT, Kieran Charles RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 3 Dorchester Road, Weighbridge, Surrey, KT13 8PG, England

SMALL, Simon Everard RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 11 Oct 2001
Date of birth: January 1966
Address: North Barn Manor Farm, Bishopstone, Salisbury, Wiltshire, SP5 4AS

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 30 Mar 1993
Resigned on: 07 Apr 1993
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

VANCE, William Thomas RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 01 Dec 1995
Date of birth: November 1961
Address: South Cottage, Spreakley, Frensham, Surrey, GU10 3EJ

WAIN, Simon Richard John RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 01 Dec 1995
Date of birth: September 1965
Address: High Trees, Five Acres, Funtington, West Sussex, PO18 9LX

SPECSAVERS OPTICAL GROUP LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Apr 1993
Resigned on: 11 Oct 2001
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

SPECSAVERS OPTICAL SUPERSTORES LTD RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 18 Mar 2002
Address: Melrose House, 42 Dingwall Road, Croydon, Surrey, CR0 2NE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.