Old Swan Visionplus Limited

06048554

active

Private Limited Company

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, FAREHAM, PO15 7PA

Incorporated 11/01/2007

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

47782

Retail sale by opticians

Officers

Mrs Mary Lesley Perkins

director · Since 11/01/2007

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 11/01/2007

CORPORATE BODY

Also on 1421 other boards

Specsavers Optical Group Limited

secretary · Since 11/01/2007

Also on 1421 other boards

Mr Paul Jonathan Stanway

director · Since 31/03/2016

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Douglas John David Perkins

director · Since 31/12/2021

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Adam James Flynn

director · Since 31/12/2021

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Samantha Amelia Campbell

director · Since 30/04/2025

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Old Swan Specsavers Limited

75–100% shares

75–100% votes

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

Reg: 06048521 · England & Wales · Private Company Limited By Shares

Notified 18/01/2018

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 Douglas John David Perkins

Ceased 17/01/2018

Mrs Mary Lesley Perkins

Ceased 17/01/2018