Back to search

Swansea Specsavers Limited

02662503

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Incorporated 13/11/1991

Previously known as

Swansea Visionplus Limited · until 26/03/1993
Locklank Limited · until 04/03/1992

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

corporate nominee secretary · Since 26/02/1992

Specsavers Optical Group Limited

corporate nominee director · Since 05/07/1994

Philip Hugh Jones

director · Since 14/02/2019

British · United Kingdom · Age 43

Douglas John David Perkins

director · Since 14/02/2019

British · Guernsey · Age 83

Mary Lesley Perkins

director · Since 14/02/2019

British · Guernsey · Age 82

Christopher Martin Jones

director · Since 30/06/2022

British · Wales · Age 40

Melissa Jade Williams

director · Since 28/02/2025

British · United Kingdom · Age 30

Former

Robert Stephen Jones

director · Resigned 14/02/2019

Robert Whiskerd

director · Resigned 30/06/2022

Lyndsay Judith Hewitt-Jones

director · Resigned 28/02/2025

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

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

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 06/12/2017

Former PSCs

Mr Robert Stephen Jones

Ceased 14/02/2019

Mr Douglas John David Perkins

Ceased 06/12/2017

Mrs Mary Lesley Perkins

Ceased 06/12/2017

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Forum 6, Parkway
2026-06-08

FORUM 6, PARKWAY

post townFareham
2026-06-08

FAREHAM