Old Swan Specsavers Limited
- Company number
- 06048521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2007
- Nature of business
- Retail sale by opticians
- Corporate group
- Specsavers Optical Superstores Limited (1801 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Samantha Amelia | Director | 30 Apr 2025 | |
| PERKINS, Douglas John David | Director | 30 Apr 2025 | |
| FLYNN, Adam James | Director | 31 Dec 2021 | |
| STANWAY, Paul Jonathan | Director | 31 Mar 2016 | |
| PERKINS, Mary Lesley | Director | 11 Jan 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specsavers Uk Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Sep 2017 | |
| Mr Douglas John David Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Sep 2017 |
| Mrs Mary Lesley Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Sep 2017 |
Accounts
Connections
Owned by
Old Swan Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Controls
- Old Swan Visionplus Limited (06048554)
Directors’ other companies
- PERKINS, Douglas John David - Director at Kilmarnock Visionplus Limited
- PERKINS, Douglas John David - Director at Bath Specsavers Limited
- PERKINS, Douglas John David - Director at Borehamwood Specsavers Limited
- PERKINS, Douglas John David - Director at Fulham Visionplus Limited
- PERKINS, Douglas John David - Director at Sittingbourne Visionplus Limited
- PERKINS, Douglas John David - Director at Lisburn Visionplus Limited
- PERKINS, Douglas John David - Director at Catvog Domiciliary Specsavers Limited
- PERKINS, Douglas John David - Director at Carlisle Specsavers Limited
- PERKINS, Douglas John David - Director at East Mayne Specsavers Limited
- PERKINS, Douglas John David - Director at Seaford Specsavers Limited
Registered address
927 companies are registered at this address - likely a registration agent.