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Wick Specsavers Limited

07884769

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Incorporated 16/12/2011

Previously known as

Hawick Specsavers Limited · until 27/10/2015

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 16/12/2011

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 16/12/2011

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 24/01/2013

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Ian Andrew Morris

director · Since 22/08/2016

OPTHALMIC OPTICIAN

BRITISH · SCOTLAND · Age 42

Specsavers Optical Group Limited

corporate director · Since 16/12/2011

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Specsavers Optical Group Limited

corporate secretary · Since 16/12/2011

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Mary Lesley Perkins

director · Since 24/01/2013

British · Guernsey · Age 82

Ian Andrew Morris

director · Since 22/08/2016

British · Scotland · Age 42

Former

Meryl Ann Snedden

director · Resigned 24/01/2013

Paul Francis Carroll

director · Resigned 22/08/2016

Kenneth John Johnston

director · Resigned 30/12/2016

Douglas John David Perkins

director · Resigned 30/12/2016

John Douglas Perkins

director · Resigned 30/12/2016

Jamie Iain Buchan

director · Resigned 30/12/2016

Anthony Paul Caffrey

director · Resigned 30/04/2018

Persons with Significant Control

Mr Ian Andrew Morris

25–50% shares
25–50% votes

British · Scotland · Age 42

12, Dunnett Avenue, Wick, KW1 4DY

Notified 30/12/2016

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

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

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 15/01/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 15/01/2018

Mrs Mary Lesley Perkins

Ceased 15/01/2018

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-18
officer appointedMORRIS, Ian Andrew
2026-08-18
officer appointedPERKINS, Mary Lesley
2026-08-18
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Forum 6 Parkway
2026-08-18

FORUM 6 PARKWAY

post townFareham
2026-08-18

FAREHAM