About

Registered Number: 06048554
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Established in 2007, Old Swan Visionplus Ltd has its registered office in Fareham, it's status at Companies House is "Active". The companies directors are listed as Mcloughlin, Lyndsey Clare, Parker, Nigel David, Stanway, Paul, Bryan, Stephen John, Knowles, Laura Justine. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLOUGHLIN, Lyndsey Clare 31 October 2016 - 1
KNOWLES, Laura Justine 19 November 2007 31 March 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Douglas John David Perkins/
1943-04
Individual person with significant control British/
Guernsey
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Mary Lesley Perkins/
1944-02
Individual person with significant control British/
Guernsey
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 25 September 2019
PARENT_ACC - N/A 25 September 2019
GUARANTEE2 - N/A 08 March 2019
AGREEMENT2 - N/A 08 March 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 11 October 2018
PARENT_ACC - N/A 11 October 2018
AGREEMENT2 - N/A 09 August 2018
GUARANTEE2 - N/A 09 August 2018
AA01 - Change of accounting reference date 30 May 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 18 January 2018
PSC07 - N/A 18 January 2018
PSC07 - N/A 18 January 2018
PSC02 - N/A 18 January 2018
CH01 - Change of particulars for director 11 August 2017
CH01 - Change of particulars for director 21 July 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 07 December 2016
AP01 - Appointment of director 01 November 2016
AP01 - Appointment of director 04 April 2016
AP01 - Appointment of director 01 April 2016
AP01 - Appointment of director 01 April 2016
TM01 - Termination of appointment of director 01 April 2016
TM01 - Termination of appointment of director 01 April 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 31 December 2015
CH01 - Change of particulars for director 05 November 2015
AUD - Auditor's letter of resignation 09 July 2015
MISC - Miscellaneous document 18 March 2015
CH01 - Change of particulars for director 30 January 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 17 January 2011
CH01 - Change of particulars for director 24 November 2010
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 19 January 2010
AA - Annual Accounts 18 January 2010
AD01 - Change of registered office address 03 November 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 03 November 2008
225 - Change of Accounting Reference Date 19 March 2008
363a - Annual Return 14 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
288b - Notice of resignation of directors or secretaries 22 November 2007
RESOLUTIONS - N/A 24 January 2007
RESOLUTIONS - N/A 24 January 2007
RESOLUTIONS - N/A 24 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.