Old Swan Visionplus Limited

Active06048554 Private limited company

Incorporated: 11 January 2007 (19 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Samantha Amelia Campbell
Adam James Flynn
all 6 directors
Owned by: Old Swan Specsavers Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: Forum 6
Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Filing status

Accounts due: 30 November 2027
Last accounts: 28 February 2026
Conf. stmt due: 19 December 2026
Last conf. stmt: 5 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 9 October 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

Campbell, Samantha Amelia

Director · Appointed 30 April 2025

Also at Liverpool Rice Lane Specsavers Limited, Old Swan Specsavers Limited

British

Born April 1981 (45)

Flynn, Adam James

Director · Appointed 31 December 2021

Also at Liverpool Rice Lane Specsavers Limited, Old Swan Specsavers Limited

British

Born May 1986 (40)

Perkins, Douglas John David

Director · Appointed 31 December 2021

Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies

British

Born April 1943 (83)

Stanway, Paul Jonathan

Director · Appointed 31 March 2016

Also at Norris Green Specsavers Hearcare Limited, Liverpool Rice Lane Specsavers Limited, Norris Green Specsavers Limited · more companies

British

Born November 1965

Specsavers Optical Group Limited

Corporate Secretary · Appointed 11 January 2007

Also at Abbey Centre Specsavers Limited, Abbey Centre Visionplus Limited, Aberdeen Domiciliary Specsavers Limited · more companies

Perkins, Mary Lesley

Director · Appointed 11 January 2007

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Officer history (7 former)

9 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

9 October 2026

Resigned Specsavers Optical Group Limited as Corporate Director

30 April 2025

Appointed Campbell, Samantha Amelia as Director

31 December 2021

Resigned Carroll, Paul Francis as Director

31 December 2021

Appointed Flynn, Adam James as Director

31 December 2021

Appointed Perkins, Douglas John David as Director

31 December 2021

Resigned Parker, Nigel David as Director

31 December 2021

Resigned Mcloughlin, Lyndsey Clare as Director

31 October 2016

Appointed Mcloughlin, Lyndsey Clare as Director

31 March 2016

Resigned Knowles, Laura Justine as Director

31 March 2016

Appointed Carroll, Paul Francis as Director

31 March 2016

Appointed Parker, Nigel David as Director

31 March 2016

Resigned Bryan, Stephen John as Director

31 March 2016

Appointed Stanway, Paul Jonathan as Director

19 November 2007

Appointed Knowles, Laura Justine as Director

19 November 2007

Appointed Bryan, Stephen John as Director

19 November 2007

Resigned Perkins, Douglas John David as Director

11 January 2007

Appointed Perkins, Mary Lesley as Director

11 January 2007

Appointed Perkins, Douglas John David as Director

11 January 2007

Appointed Specsavers Optical Group Limited as Corporate Director

11 January 2007

Appointed Specsavers Optical Group Limited as Corporate Secretary

Ownership 2 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 31 December 2021

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Old Swan Specsavers Limited

Corporate entity · Notified 18 January 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 06048521

Former controllers (2)

17 January 2018

Ceased Douglas John David Perkins — Owns 25–50% of shares

17 January 2018

Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited

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

International Glazing Services Limited Owns 75–100% of shares

Lens-Online Limited Owns 75–100% of shares

NLRX Services Limited Owns 75–100% of shares

Specsavers Fulfilment Services UK Limited Owns 75–100% of shares

Vision Labs Ltd. Owns 75–100% of shares

Specsavers Recruitment Services Limited 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 Domiciliary Specsavers Limited Owns 50–75% 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 Hearcare Limited Owns 50–75% of shares

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 Hearcare Limited Owns 50–75% of shares

Accrington Specsavers Limited Owns 50–75% of shares

Accrington Visionplus Limited Owns 75–100% of shares

Old Swan Visionplus Limited This company Right to appoint and remove directors

And 1610 more

Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
31 October 2026	Other filing
31 October 2026	Other filing
31 October 2026	Audit exemption subsidiary accounts	28 February 2026
31 October 2026	Accounts filing
5 December 2025	Director's details changed