Isle of Wight Specsavers Limited

Active02407987 Private limited company
Incorporated
25 July 1989 (37 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
South East
Address
107 High Street
Newport
PO30 1TJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (3 former)
12 February 2025
Resigned Afzal, Tanzila as Director
12 February 2025
Resigned Perkins, Douglas John David as Director
26 November 2020
Appointed Afzal, Tanzila as Director
26 November 2020
Appointed Perkins, Douglas John David as Director
24 August 2020
Resigned Kidd, Timothy Scrase as Director
31 January 2018
Appointed Riggs, Gary as Director
11 March 2010
Appointed Kidd, Catherine Joanne as Director
11 March 2010
Appointed Perkins, Mary Lesley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 September 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (3)
31 January 2018
Ceased Timothy Scrase Kidd — Owns 25–50% of shares
20 September 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
20 September 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Specsavers Healthcall Limited Owns 75–100% of shares
Specsavers Hearcare Limited Owns 75–100% of shares
Specsavers Procurement UK Limited Owns 75–100% of shares
Airways Optical Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Vision Labs Ltd. Owns 75–100% of shares
Specsavers UK Holdings Limited Owns 75–100% of shares
Abbey Centre Specsavers Limited Owns 25–50% of shares
Abbey Centre Visionplus Limited Right to appoint and remove directors
Aberdare Specsavers Limited Owns 25–50% of shares
Aberdeen Specsavers Hearcare Limited Owns 50–75% of shares
Aberdeen Specsavers Limited Owns 50–75% of shares
Aberdeen Visionplus Limited Right to appoint and remove directors
Abergavenny Specsavers Limited Owns 25–50% of shares
Abergavenny Visionplus Limited Right to appoint and remove directors
Aberystwyth Specsavers Limited Owns 25–50% of shares
Abingdon Specsavers Hearcare Limited Owns 75–100% of shares
Abingdon Specsavers Limited Owns 25–50% of shares
Abingdon Visionplus Limited Owns 75–100% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Isle of Wight Specsavers Limited This company Owns 50–75% of shares
Isle of Wight Visionplus Limited Owns 75–100% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates17 June 2026
6 October 2025Audit exemption subsidiary accounts28 February 2025
16 September 2025Other filing
16 September 2025Accounts filing
16 September 2025Other filing
Show all recent filings

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