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SWANSEA VISIONPLUS LIMITED

Company summary

Company number: 02794537
Status: ACTIVE
Incorporated / age: 1 March 199333 years
Registered office: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Accounts due: 30 November 2026
Confirmation statement due: 15 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 10:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Nature of business
Retail sale by opticians
Previous company names
HEATCOURT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Secretary	23 Mar 1993				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
JONES, Christopher Martin ACTIVE	Director	30 Jun 2022		Wales	August 1986	395 The Kingsway, Swansea, West Glamorgan, SA1 5LQ, Wales
JONES, Philip Hugh ACTIVE	Director	14 Feb 2019		United Kingdom	November 1982	394 - 395, The Kingsway, Swansea, SA1 5LQ, Wales
PERKINS, Douglas John David ACTIVE	Director	14 Feb 2019		Guernsey	April 1943	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, Mary Lesley ACTIVE	Director	14 Feb 2019		Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
WILLIAMS, Melissa Jade ACTIVE	Director	28 Feb 2025		United Kingdom	October 1995	394 - 395 The Kingsway, Swansea, SA1 5LQ, Wales
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Director	05 Jul 1994				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
THOMAS, Howard RESIGNED	Nominee Secretary	01 Mar 1993	23 Mar 1993			50 Iron Mill Place, Crayford, Kent, DA1 4RT
CARROLL, Paul Francis RESIGNED	Director	07 Feb 2013	14 Feb 2019	England	February 1964	La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom
FREEAR, Stephen John RESIGNED	Director	23 Mar 1993	05 Jul 1994		February 1950	Granite Lodge, Rue De La Mazotte, Vale, Guernsey, Channel Islands
HEWITT-JONES, Lyndsay Judith RESIGNED	Director	14 Feb 2019	28 Feb 2025	United Kingdom	November 1988	394 - 395 The Kingsway, Swansea, SA1 5LQ, Wales
JONES, Robert Stephen RESIGNED	Director	05 Jul 1994	14 Feb 2019	England	January 1962	Beech Court, 69 Broadway, Llanblethian, Cowbridge, CF71 7EY, United Kingdom
PERKINS, Douglas John David RESIGNED	Director	23 Mar 1993	05 Jul 1994	Guernsey	April 1943	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
PERKINS, Mary Lesley RESIGNED	Director	23 Mar 1993	05 Jul 1994	Guernsey	February 1944	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
TESTER, William Andrew Joseph RESIGNED	Nominee Director	01 Mar 1993	23 Mar 1993	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
WALTERS, Peter RESIGNED	Director	23 Mar 1993	30 Nov 1993		December 1946	La Gibauderie, St Peter Port, Guernsey Channel Islands, CHANNEL
WHISKERD, Robert RESIGNED	Director	14 Feb 2019	30 Jun 2022	Wales	October 1977	394 - 395 The Kingsway, Swansea, SA1 5LQ, Wales

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 23 Mar 1993
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

JONES, Christopher Martin ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: Wales
Date of birth: August 1986
Address: 395 The Kingsway, Swansea, West Glamorgan, SA1 5LQ, Wales

JONES, Philip Hugh ACTIVE
Role: Director
Appointed on: 14 Feb 2019
Country of Residence: United Kingdom
Date of birth: November 1982
Address: 394 - 395, The Kingsway, Swansea, SA1 5LQ, Wales

PERKINS, Douglas John David ACTIVE
Role: Director
Appointed on: 14 Feb 2019
Country of Residence: Guernsey
Date of birth: April 1943
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

PERKINS, Mary Lesley ACTIVE
Role: Director
Appointed on: 14 Feb 2019
Country of Residence: Guernsey
Date of birth: February 1944
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

WILLIAMS, Melissa Jade ACTIVE
Role: Director
Appointed on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1995
Address: 394 - 395 The Kingsway, Swansea, SA1 5LQ, Wales

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Director
Appointed on: 05 Jul 1994
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 01 Mar 1993
Resigned on: 23 Mar 1993
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

CARROLL, Paul Francis RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 14 Feb 2019
Country of Residence: England
Date of birth: February 1964
Address: La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom

FREEAR, Stephen John RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 05 Jul 1994
Date of birth: February 1950
Address: Granite Lodge, Rue De La Mazotte, Vale, Guernsey, Channel Islands

HEWITT-JONES, Lyndsay Judith RESIGNED
Role: Director
Appointed on: 14 Feb 2019
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: November 1988
Address: 394 - 395 The Kingsway, Swansea, SA1 5LQ, Wales

JONES, Robert Stephen RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 14 Feb 2019
Country of Residence: England
Date of birth: January 1962
Address: Beech Court, 69 Broadway, Llanblethian, Cowbridge, CF71 7EY, United Kingdom

PERKINS, Douglas John David RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 05 Jul 1994
Country of Residence: Guernsey
Date of birth: April 1943
Address: Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

PERKINS, Mary Lesley RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 05 Jul 1994
Country of Residence: Guernsey
Date of birth: February 1944
Address: Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 01 Mar 1993
Resigned on: 23 Mar 1993
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

WALTERS, Peter RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 30 Nov 1993
Date of birth: December 1946
Address: La Gibauderie, St Peter Port, Guernsey Channel Islands, CHANNEL

WHISKERD, Robert RESIGNED
Role: Director
Appointed on: 14 Feb 2019
Resigned on: 30 Jun 2022
Country of Residence: Wales
Date of birth: October 1977
Address: 394 - 395 The Kingsway, Swansea, SA1 5LQ, Wales