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SWINDON VISIONPLUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swindon Visionplus Limited. The company was founded 30 years ago and was given the registration number 02938908. 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.

Company Information

Name:SWINDON VISIONPLUS LIMITED
Company Number:02938908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1994
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary06 July 1994Active
104, Eastlake, Tadpole Garden Village, Swindon, England, SN25 2RZ

Director16 December 2009Active
62/63 Regent Street, Swindon, England, SN1 1JS

Director01 January 1995Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director31 December 2021Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director16 December 2009Active
62/63 Regent Street, Swindon, England, SN1 1JS

Director31 December 2021Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director06 July 1994Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary14 June 1994Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director01 December 2004Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director14 June 1994Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director14 June 1994Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:31 December 2021
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Right to appoint and remove directors
Swindon Specsavers Limited
Notified on:17 June 2018
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Eric David Grieves
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:Brook Cottage, Church Lane, Lydiard Tregoze, Swindon, England, SN5 9PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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