This company is commonly known as Swansea Specsavers Limited. The company was founded 32 years ago and was given the registration number 02662503. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park Whiteley, Fareham, . This company's SIC code is 47782 - Retail sale by opticians.
| Name | : | SWANSEA SPECSAVERS LIMITED |
|---|---|---|
| Company Number | : | 02662503 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 1991 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Secretary | 26 February 1992 | Active |
| 394 - 395 The Kingsway, Swansea, Wales, SA1 5LQ | Director | 14 February 2019 | Active |
| 395 The Kingsway, Swansea, Wales, SA1 5LQ | Director | 30 June 2022 | Active |
| 394 - 395 The Kingsway, Swansea, Wales, SA1 5LQ | Director | 14 February 2019 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 14 February 2019 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 14 February 2019 | Active |
| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Director | 05 July 1994 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 13 November 1991 | Active |
| Granite Lodge, Rue De La Mazotte, Vale, Channel Islands, | Director | 04 March 1992 | Active |
| Beech Court, 69 Broadway, Llanblethian, United Kingdom, CF71 7EY | Director | 05 July 1994 | Active |
| Hautes Falaises, Fort George, St Peter Port, GY1 2SR | Director | 26 February 1992 | Active |
| Hautes Falaises, Fort George, St Peter Port, GY1 2SR | Director | 04 March 1992 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 13 November 1991 | Active |
| La Gibauderie, St Peter Port, CHANNEL | Director | 04 March 1992 | Active |
| 394 - 395 The Kingsway, Swansea, Wales, SA1 5LQ | Director | 14 February 2019 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 06 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
| Nature of control | : |
|
| Mr Robert Stephen Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Beech Court, 69 Broadway, Llanblethian, England, CF71 7EY |
| Nature of control | : |
|
| Mrs Mary Lesley Perkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1944 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
| Nature of control | : |
|
| Mr Douglas John David Perkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1943 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Other | Legacy. | Download |
| 2024-04-11 | Other | Legacy. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-16 | Accounts | Legacy. | Download |
| 2023-05-05 | Other | Legacy. | Download |
| 2023-05-05 | Other | Legacy. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-20 | Accounts | Legacy. | Download |
| 2023-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-06-17 | Officers | Change person director company with change date. | Download |
| 2022-05-06 | Other | Legacy. | Download |
| 2022-05-06 | Other | Legacy. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-05 | Accounts | Legacy. | Download |
| 2021-06-02 | Other | Legacy. | Download |
| 2021-06-02 | Other | Legacy. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-02-26 | Accounts | Legacy. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-09 | Officers | Change person director company with change date. | Download |
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