Wigan Specsavers Limited

Active02487622 Private limited company
Incorporated
2 April 1990 (36 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
North West
Address
3-5 Standishgate
Wigan
WN1 1UE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 2 October 2026
Director · Appointed 29 February 2020
British
Born December 1991 (34)
Director · Appointed 29 February 2020
British
Born August 1972 (54)
Director · Appointed 31 August 2016
British
Born April 1943 (83)
Director · Appointed 31 August 2016
British
Born June 1987 (39)
Director · Appointed 21 April 2010
British
Born December 1961 (64)
Director · Appointed 21 April 2010
British
Born February 1944 (82)
Corporate Nominee Secretary
Director
British
Born March 1957 (69)
Officer history (3 former)
2 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
2 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
29 February 2020
Appointed Gardner, Tim as Director
29 February 2020
Appointed Perkins, John Douglas as Director
31 August 2016
Appointed Perkins, Douglas John David as Director
31 August 2016
Appointed Gardner, Laura as Director
21 April 2010
Appointed Gardner, Susan as Director
21 April 2010
Appointed Perkins, Mary Lesley as Director
5 October 1997
Resigned Adcott, Steven as Director
5 October 1997
Resigned Perkins, Mary Lesley as Director

Ownership 1 active

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

Corporate entity · Notified 27 December 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 (2)
27 December 2017
Ceased Mary Lesley Perkins — Owns 50–75% of shares
27 December 2017
Ceased Douglas John David Perkins — Owns 50–75% 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
Wigan Specsavers Limited This company Owns 50–75% of shares
Wigan 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
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts28 February 2026
23 October 2026Confirmation statement with no updates23 October 2026
Show all recent filings

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