Swan Centre Visionplus Limited KIDDERMINSTER


Founded in 1993, Swan Centre Visionplus, classified under reg no. 02817911 is an active company. Currently registered at 2 Coventry Street DY10 2DG, Kidderminster the company has been in the business for 31 years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2023.

The firm has 7 directors, namely Emma S., Randeep S. and John P. and others. Of them, Mary P. has been with the company the longest, being appointed on 18 May 1993 and Emma S. and Randeep S. and John P. and Douglas P. have been with the company for the least time - from 29 February 2020. As of 28 April 2024, there was 1 ex director - Sunit J.. There were no ex secretaries.

Swan Centre Visionplus Limited Address / Contact

Office Address 2 Coventry Street
Office Address2 Swan Centre
Town Kidderminster
Post code DY10 2DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02817911
Date of Incorporation Fri, 14th May 1993
Industry Retail sale by opticians
End of financial Year 28th February
Company age 31 years old
Account next due date Sat, 30th Nov 2024 (216 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Emma S.

Position: Director

Appointed: 29 February 2020

Randeep S.

Position: Director

Appointed: 29 February 2020

John P.

Position: Director

Appointed: 29 February 2020

Douglas P.

Position: Director

Appointed: 29 February 2020

Jonathan L.

Position: Director

Appointed: 31 May 1998

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 1994

Timothy R.

Position: Director

Appointed: 14 June 1993

Mary P.

Position: Director

Appointed: 18 May 1993

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 14 May 1993

Sunit J.

Position: Director

Appointed: 14 June 1993

Resigned: 31 May 1998

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Swan Centre Specsavers Limited from Kidderminster, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mary P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Swan Centre Specsavers Limited

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: 75,01-100% shares
75,01-100% voting rights

Douglas P.

Notified on 6 April 2016
Ceased on 9 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 9 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

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

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