SC

SWAN CENTRE SPECSAVERS LIMITED

Active

Company number 02818029

Kidderminster · Incorporated 14 May 1993

2 Coventry Street, Swan Centre, Kidderminster, Worcestershire, DY10 2DG

Last updated on 21 September 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KIDDERMINSTER SPECSAVERS LIMITED · 14 May 1993 – 1 June 1993

Company overview

SWAN CENTRE SPECSAVERS LIMITED is a private limited company registered in England and Wales since its incorporation on 14 May 1993 and remains active on the register. It changed its name from KIDDERMINSTER SPECSAVERS LIMITED on 14 May 1993. Its registered office is at 2 Coventry Street, Swan Centre, Kidderminster, Worcestershire, DY10 2DG. Its principal activity is retail sale by opticians (SIC 47782).

It is controlled by Specsavers Uk Holdings Limited, which holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of eight British directors: PERKINS, Mary Lesley, SPECSAVERS OPTICAL GROUP LIMITED (appointed 14 May 1993), PERKINS, Douglas John David (appointed 29 February 2020), PERKINS, John Douglas (appointed 29 February 2020), SINGH, Emma Louise (appointed 29 February 2020), SINGH, Randeep (appointed 29 February 2020), ALI, Akram (appointed 30 April 2025) and BAYLISS, Jody Ann (appointed 30 April 2025). SPECSAVERS OPTICAL GROUP LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 28 February 2025, on 24 October 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 13 March 2026. The next is due by 27 March 2027. 141 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 31 March 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AA
ALI, Akram
Director
30 April 2025
BJ
BAYLISS, Jody Ann
Director
30 April 2025
PD
PERKINS, Douglas John David
Director
29 February 2020
PJ
PERKINS, John Douglas
Director
29 February 2020
SE
SINGH, Emma Louise
Director
29 February 2020
SR
SINGH, Randeep
Director
29 February 2020
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Director
14 May 1993
PM
PERKINS, Mary Lesley
Director
—
LJ
LEE, Jonathan
Director · Resigned
31 May 1998
JS
JOLLY, Sunit
Director · Resigned
14 June 1993
RT
REEVES, Timothy Paul
Director · Resigned
14 June 1993

Persons with significant control

PS
Specsavers Uk Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2025 View
Legacy
Accounts
24 October 2025 View
Legacy
Other
24 October 2025 View
Legacy
Other
24 October 2025 View
Change Person Director Company With Change Date
Officers
2 October 2025 View
Change Person Director Company With Change Date
Officers
23 September 2025 View
Change Person Director Company With Change Date
Officers
15 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Change Person Director Company With Change Date
Officers
30 April 2025 View
Change Person Director Company With Change Date
Officers
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2024 View
Legacy
Accounts
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Legacy
Other
11 April 2024 View
Legacy
Other
11 April 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2023 View
Legacy
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Legacy
Other
5 May 2023 View
Legacy
Other
5 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2022 View
Legacy
Accounts
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Legacy
Other
16 May 2022 View
Legacy
Other
16 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 February 2022 View
Legacy
Accounts
7 February 2022 View
Legacy
Other
17 June 2021 View
Legacy
Other
17 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2021 View
Legacy
Accounts
2 February 2021 View
Legacy
Other
24 October 2020 View
Legacy
Other
24 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Change Person Director Company With Change Date
Officers
27 March 2020 View
Change Person Director Company With Change Date
Officers
27 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2019 View
Legacy
Accounts
12 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Legacy
Other
12 March 2019 View
Legacy
Other
11 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2018 View
Legacy
Accounts
18 September 2018 View
Legacy
Other
23 August 2018 View
Legacy
Other
23 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Small
Accounts
5 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
30 January 2018 View
Accounts With Accounts Type Small
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Small
Accounts
25 February 2016 View
Miscellaneous
Miscellaneous
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Miscellaneous
Miscellaneous
28 April 2015 View
Accounts With Accounts Type Small
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Accounts Type Small
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Small
Accounts
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Small
Accounts
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Small
Accounts
7 February 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Accounts With Accounts Type Small
Accounts
15 February 2010 View
Legacy
Officers
22 June 2009 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Small
Accounts
17 March 2009 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Small
Accounts
20 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Annual Return
21 May 2007 View
Accounts With Accounts Type Small
Accounts
4 April 2007 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Small
Accounts
24 March 2006 View
Legacy
Officers
31 January 2006 View
Miscellaneous
Miscellaneous
10 June 2005 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Small
Accounts
29 March 2005 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Small
Accounts
2 April 2004 View
Legacy
Annual Return
21 May 2003 View
Accounts With Accounts Type Small
Accounts
17 March 2003 View
Legacy
Annual Return
24 May 2002 View
Accounts With Accounts Type Small
Accounts
18 March 2002 View
Legacy
Annual Return
29 May 2001 View
Accounts With Accounts Type Small
Accounts
21 March 2001 View
Legacy
Annual Return
13 June 2000 View
Accounts With Accounts Type Small
Accounts
20 March 2000 View
Legacy
Annual Return
8 June 1999 View
Accounts With Accounts Type Small
Accounts
6 April 1999 View
Miscellaneous
Miscellaneous
25 March 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Annual Return
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
11 April 1998 View
Accounts With Accounts Type Small
Accounts
24 February 1998 View
Resolution
Resolution
16 June 1997 View
Resolution
Resolution
16 June 1997 View
Resolution
Resolution
16 June 1997 View
Legacy
Annual Return
2 June 1997 View
Accounts With Accounts Type Small
Accounts
28 January 1997 View
Legacy
Annual Return
3 June 1996 View
Accounts With Accounts Type Small
Accounts
1 April 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Annual Return
24 May 1995 View
Legacy
Address
23 April 1995 View
Accounts With Accounts Type Small
Accounts
15 March 1995 View
Resolution
Resolution
6 June 1994 View
Resolution
Resolution
6 June 1994 View
Resolution
Resolution
6 June 1994 View
Legacy
Annual Return
5 June 1994 View
Legacy
Accounts
11 February 1994 View
Legacy
Capital
7 July 1993 View
Legacy
Capital
7 July 1993 View
Legacy
Capital
7 July 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Officers
6 July 1993 View
Certificate Change Of Name Company
Change Of Name
28 May 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Address
20 May 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
20 May 1993 View
Incorporation Company
Incorporation
14 May 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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