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Swan Centre Specsavers Limited

02818029

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

2 Coventry Street, Swan Centre, Kidderminster, DY10 2DG
Incorporated 14/05/1993

Previously known as

Kidderminster Specsavers Limited · until 01/06/1993

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 14/05/1993

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 14/05/1993

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 14/05/1994

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mrs Emma Louise Singh

director · Since 29/02/2020

OPTICIAN

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr Douglas John David Perkins

director · Since 29/02/2020

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 13 other boards

Mr Randeep Singh

director · Since 29/02/2020

OPTOMETRIC DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr John Douglas Perkins

director · Since 29/02/2020

MANAGING DIRECTOR

BRITISH · GUERNSEY · Age 53

Also on 2 other boards

Akram Ali

director · Since 30/04/2025

OPTICIAN

BRITISH · ENGLAND · Age 30

Also on 6 other boards

Jody Ann Bayliss

director · Since 30/04/2025

RETAILER

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mary Lesley Perkins

director

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee secretary · Since 14/05/1993

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 14/05/1993

Also on 3429 other boards

Emma Louise Singh

director · Since 29/02/2020

British · England · Age 45

Douglas John David Perkins

director · Since 29/02/2020

British · Guernsey · Age 83

John Douglas Perkins

director · Since 29/02/2020

British · Guernsey · Age 53

Randeep Singh

director · Since 29/02/2020

British · England · Age 45

Akram Ali

director · Since 30/04/2025

British · England · Age 30

Jody Ann Bayliss

director · Since 30/04/2025

British · United Kingdom · Age 45

Former

Sunit Jolly

director · Resigned 31/05/1998

Timothy Paul Reeves

director · Resigned 30/04/2025

Jonathan Lee

director · Resigned 30/04/2025

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes
Appoint directors

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

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

Notified 29/10/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 29/10/2017

Mrs Mary Lesley Perkins

Ceased 29/10/2017

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line12 Coventry Street
2026-06-04

2 COVENTRY STREET

post townKidderminster
2026-06-04

KIDDERMINSTER

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-04
officer appointedALI, Akram
2026-06-04
officer appointedBAYLISS, Jody Ann
2026-06-04
officer appointedPERKINS, Douglas John David
2026-06-04
officer appointedPERKINS, John Douglas
2026-06-04
officer appointedPERKINS, Mary Lesley
2026-06-04
officer appointedSINGH, Emma Louise
2026-06-04
officer appointedSINGH, Randeep
2026-06-04
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-04