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Swindon Visionplus Limited

02938908

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 14/06/1994

Previously known as

Jayman Limited · until 06/07/1994

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

corporate nominee secretary · Since 06/07/1994

Specsavers Optical Group Limited

corporate nominee director · Since 06/07/1994

Eric David Grieves

director · Since 01/01/1995

British · England · Age 68

Paul Idemudia Ewah

director · Since 16/12/2009

British · England · Age 53

Mary Lesley Perkins

director · Since 16/12/2009

British · Guernsey · Age 82

Simon Michael Kenneth Webdale

director · Since 31/12/2021

British · England · Age 47

Douglas John David Perkins

director · Since 31/12/2021

British · Guernsey · Age 83

Former

Howard Thomas

nominee secretary · Resigned 06/07/1994

William Andrew Joseph Tester

nominee director · Resigned 06/07/1994

Mary Lesley Perkins

director · Resigned 02/01/1995

Mary Lesley Perkins

director · Resigned 16/12/2009

Persons with Significant Control

Swindon Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 02070591 · England · Private Company Limited By Shares

Notified 17/06/2018

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 31/12/2021

Former PSCs

Mr Eric David Grieves

Ceased 17/06/2018

Mr Douglas John David Perkins

Ceased 17/06/2018

Mrs Mary Lesley Perkins

Ceased 17/06/2018

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-06
officer appointedGRIEVES, Eric David
2026-06-06
officer appointedPERKINS, Douglas John David
2026-06-06
officer appointedPERKINS, Mary Lesley
2026-06-06
officer appointedWEBDALE, Simon Michael Kenneth
2026-06-06
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-06
officer appointedEWAH, Paul Idemudia
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line1Forum 6, Parkway
2026-06-06

FORUM 6, PARKWAY

post townFareham
2026-06-06

FAREHAM

statusactive
2026-06-06

Active