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Swansea Visionplus Limited

02794537

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 01/03/1993

Previously known as

Heatcourt Limited · until 31/03/1993

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

corporate nominee secretary · Since 23/03/1993

Specsavers Optical Group Limited

corporate nominee director · Since 05/07/1994

Mary Lesley Perkins

director · Since 14/02/2019

British · Guernsey · Age 82

Douglas John David Perkins

director · Since 14/02/2019

British · Guernsey · Age 83

Philip Hugh Jones

director · Since 14/02/2019

British · United Kingdom · Age 43

Christopher Martin Jones

director · Since 30/06/2022

British · Wales · Age 39

Melissa Jade Williams

director · Since 28/02/2025

British · United Kingdom · Age 30

Former

William Andrew Joseph Tester

nominee director · Resigned 23/03/1993

Howard Thomas

nominee secretary · Resigned 23/03/1993

Peter Walters

director · Resigned 30/11/1993

Stephen John Freear

director · Resigned 05/07/1994

Douglas John David Perkins

director · Resigned 05/07/1994

Mary Lesley Perkins

director · Resigned 05/07/1994

Robert Stephen Jones

director · Resigned 14/02/2019

Paul Francis Carroll

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

Swansea Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 2662503 · England · Private Company Limited By Shares

Notified 11/12/2017

Specsavers Uk Holdings Limited

Appoint directors

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

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

Notified 14/02/2019

Former PSCs

Mrs Mary Lesley Perkins

Ceased 11/12/2018

Mr Douglas John David Perkins

Ceased 11/12/2018

Mr Robert Stephen Jones

Ceased 10/12/2017

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-08
officer appointedJONES, Philip Hugh
2026-06-08
officer appointedPERKINS, Douglas John David
2026-06-08
officer appointedPERKINS, Mary Lesley
2026-06-08
officer appointedWILLIAMS, Melissa Jade
2026-06-08
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-08
officer appointedJONES, Christopher Martin
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line1Forum 6, Parkway
2026-06-08

FORUM 6, PARKWAY

post townFareham
2026-06-08

FAREHAM

statusactive
2026-06-08

Active