Swan Centre Visionplus Limited

General information

Name:

Swan Centre Visionplus Ltd

Office Address:

2 Coventry Street Swan Centre DY10 2DG Kidderminster

Number: 02817911

Incorporation date: 1993-05-14

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this firm was started is Fri, 14th May 1993. Started under no. 02817911, this firm is registered as a Private Limited Company. You can reach the headquarters of this company during office times under the following location: 2 Coventry Street Swan Centre, DY10 2DG Kidderminster. The enterprise's SIC and NACE codes are 47782 and has the NACE code: Retail sale by opticians. Swan Centre Visionplus Ltd released its latest accounts for the period that ended on February 28, 2023. The company's latest annual confirmation statement was released on May 24, 2023.

Considering the following enterprise's magnitude, it became imperative to find extra executives, among others: Emma S., Randeep S., John P. who have been aiding each other since February 2020 to promote the success of this firm.

Company staff

Emma S.

Role: Director

Appointed: 29 February 2020

Latest update: 21 March 2024

Randeep S.

Role: Director

Appointed: 29 February 2020

Latest update: 21 March 2024

John P.

Role: Director

Appointed: 29 February 2020

Latest update: 21 March 2024

Douglas P.

Role: Director

Appointed: 29 February 2020

Latest update: 21 March 2024

Jonathan L.

Role: Director

Appointed: 31 May 1998

Latest update: 21 March 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 14 May 1994

Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Latest update: 21 March 2024

Timothy R.

Role: Director

Appointed: 14 June 1993

Latest update: 21 March 2024

Mary P.

Role: Director

Appointed: 18 May 1993

Latest update: 21 March 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 14 May 1993

Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm include: Swan Centre Specsavers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kidderminster at Swan Centre, DY10 2DG, Worcestershire and was registered as a PSC under the reg no 2818029.

Swan Centre Specsavers Limited
Address: 2 Coventry Street Swan Centre, Kidderminster, Worcestershire, DY10 2DG, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 2818029
Notified on 9 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Douglas P.
Notified on 6 April 2016
Ceased on 9 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary P.
Notified on 6 April 2016
Ceased on 9 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (PARENT_ACC)
filed on: 11th, October 2023
accounts
Free Download Download filing (204 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
30
Company Age

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