OLD SWAN VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
OLD SWAN VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
OLD SWAN VISIONPLUS LIMITED was incorporated 17 years ago on 11/01/2007 and has the registered number: 06048554. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
OLD SWAN VISIONPLUS LIMITED was incorporated 17 years ago on 11/01/2007 and has the registered number: 06048554. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
OLD SWAN VISIONPLUS LIMITED - FAREHAM
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
FORUM 6, PARKWAY
FAREHAM
PO15 7PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2007-01-11 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2007-01-11 | CURRENT | ||
| MR PAUL STANWAY | Nov 1965 | British | Director | 2016-03-31 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2007-01-11 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2021-12-31 | CURRENT |
| ADAM JAMES FLYNN | May 1986 | British | Director | 2021-12-31 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2007-01-11 UNTIL 2007-11-19 | RESIGNED |
| MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2016-03-31 UNTIL 2021-12-31 | RESIGNED |
| MRS LYNDSEY CLARE MCLOUGHLIN | Sep 1986 | British | Director | 2016-10-31 UNTIL 2021-12-31 | RESIGNED |
| MRS LAURA JUSTINE KNOWLES | Sep 1977 | British | Director | 2007-11-19 UNTIL 2016-03-31 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2016-03-31 UNTIL 2021-12-31 | RESIGNED |
| STEPHEN JOHN BRYAN | Dec 1962 | British | Director | 2007-11-19 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2021-12-31 | Fareham Hampshire | Right to appoint and remove directors | |
| Old Swan Specsavers Limited | 2018-01-18 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-01-17 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Douglas John David Perkins | 2016-04-06 - 2018-01-17 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |