Swan Centre Specsavers Limited

Active02818029 Private limited company
Incorporated
14 May 1993 (33 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
2 Coventry Street
Swan Centre
Kidderminster
DY10 2DG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
British
Born May 1996 (30)
Director · Appointed 30 April 2025
British
Born May 1981 (45)
Director · Appointed 29 February 2020
British
Born April 1943 (83)
Director · Appointed 29 February 2020
British
Born August 1972 (54)
Director · Appointed 29 February 2020
British
Born November 1980
Director · Appointed 29 February 2020
British
Born March 1981 (45)
Corporate Nominee Secretary · Appointed 14 May 1993
Corporate Nominee Director · Appointed 14 May 1993
Director
British
Born February 1944 (82)
Officer history (3 former)
30 April 2025
Resigned Lee, Jonathan as Director
30 April 2025
Appointed Bayliss, Jody Ann as Director
30 April 2025
Resigned Reeves, Timothy Paul as Director
30 April 2025
Appointed Ali, Akram as Director
29 February 2020
Appointed Perkins, John Douglas as Director
29 February 2020
Appointed Singh, Randeep as Director
29 February 2020
Appointed Singh, Emma Louise as Director
29 February 2020
Appointed Perkins, Douglas John David as Director
31 May 1998
Appointed Lee, Jonathan as Director
31 May 1998
Resigned Jolly, Sunit as Director
14 June 1993
Appointed Jolly, Sunit as Director
14 June 1993
Appointed Reeves, Timothy Paul as Director
14 May 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
14 May 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
29 October 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
29 October 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Specsavers Healthcall Limited Owns 75–100% of shares
Specsavers Hearcare Limited Owns 75–100% of shares
Specsavers Procurement UK Limited Owns 75–100% of shares
Airways Optical Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Vision Labs Ltd. Owns 75–100% of shares
Specsavers UK Holdings Limited Owns 75–100% of shares
Abbey Centre Specsavers Limited Owns 25–50% of shares
Abbey Centre Visionplus Limited Right to appoint and remove directors
Aberdare Specsavers Limited Owns 25–50% of shares
Aberdeen Specsavers Hearcare Limited Owns 50–75% of shares
Aberdeen Specsavers Limited Owns 50–75% of shares
Aberdeen Visionplus Limited Right to appoint and remove directors
Abergavenny Specsavers Limited Owns 25–50% of shares
Abergavenny Visionplus Limited Right to appoint and remove directors
Aberystwyth Specsavers Limited Owns 25–50% of shares
Abingdon Specsavers Hearcare Limited Owns 75–100% of shares
Abingdon Specsavers Limited Owns 25–50% of shares
Abingdon Visionplus Limited Owns 75–100% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Swan Centre Specsavers Limited This company Owns 25–50% of shares
Swan Centre Visionplus Limited Owns 75–100% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts28 February 2026
31 March 2026Change of details for a person with significant control
Show all recent filings

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