OpenCompanies

Swaledale Visionplus Limited

Company number
06528946
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 2008
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1795 companies)

Registered office

Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Officers

NameRoleAppointedResigned
AGGARWAL, Priyanka Director 8 Sep 2023
PARKER, Nigel David Director 28 Feb 2022
CAMPBELL, Florence Margaret Director 31 Aug 2020
BEWICK, Kimberley Joanne Director 31 Aug 2020
PERKINS, Douglas John David Director 7 Feb 2013
CAMPBELL, William Ross Director 1 Sep 2008
PERKINS, Mary Lesley Director 1 Sep 2008

Control

NameNature of controlNotifiedCeased
Mrs Mary Lesley Perkins Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 28 Feb 2018
Mr Douglas John David Perkins Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 28 Feb 2018
Specsavers Uk Holdings Limited Right To Appoint And Remove Directors 31 Aug 2020
Swaledale Specsavers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Mar 2018

Accounts

Connections

Owned by

Swaledale Visionplus Limited → Specsavers UK Holdings LimitedSpecsavers Optical Superstores Limited

Directors’ other companies

Registered address

927 companies are registered at this address - likely a registration agent.

Data