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OLD SWAN VISIONPLUS LIMITED

Company number 06048554

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Nov 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages)
02 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 224 pages (224 pages)
20 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
20 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages)
08 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 204 pages (204 pages)
06 Jun 2023	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 31 December 2021	View PDF Notification of Specsavers Uk Holdings Limited as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC05	Change of details for Old Swan Specsavers Limited as a person with significant control on 31 December 2021	View PDF Change of details for Old Swan Specsavers Limited as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
05 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages)
08 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 168 pages (168 pages)
05 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 3 pages (3 pages)
05 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AP01	Appointment of Mr Douglas John David Perkins as a director on 31 December 2021	View PDF Appointment of Mr Douglas John David Perkins as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Adam James Flynn as a director on 31 December 2021	View PDF Appointment of Adam James Flynn as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Nigel David Parker as a director on 31 December 2021	View PDF Termination of appointment of Nigel David Parker as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Paul Francis Carroll as a director on 31 December 2021	View PDF Termination of appointment of Paul Francis Carroll as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Lyndsey Clare Mcloughlin as a director on 31 December 2021	View PDF Termination of appointment of Lyndsey Clare Mcloughlin as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2021	AA	Audit exemption subsidiary accounts made up to 28 February 2021	View PDF Audit exemption subsidiary accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages)
18 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/21 - link opens in a new window - 175 pages (175 pages)
07 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/21 - link opens in a new window - 3 pages (3 pages)

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OLD SWAN VISIONPLUS LIMITED

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