Wishaw Specsavers Limited

Active06372992 Private limited company
Incorporated
17 September 2007 (19 years)
Previously known as
Market Rasen Specsavers Limited (until 7 December 2007)
Industry
Retail sale by opticians (47782)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Forum 6
Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 2 October 2026
Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies
Director · Appointed 30 April 2021
Also at Wishaw Visionplus Limited
British
Born September 1995 (31)
Director · Appointed 3 November 2015
Also at Wishaw Visionplus Limited
British
Born January 1984 (42)
Director · Appointed 28 January 2008
Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies
British
Born February 1944 (82)
Corporate Secretary · Appointed 17 September 2007
Also at Abbey Centre Specsavers Limited, Abbey Centre Visionplus Limited, Aberdeen Domiciliary Specsavers Limited · more companies
Officer history (7 former)
2 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
2 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
27 February 2026
Resigned Qureshi, Samia as Director
27 February 2026
Resigned Perkins, Douglas John David as Director
29 February 2024
Resigned Perkins, John Douglas as Director
29 February 2024
Resigned Moss, Ian Paul as Director
30 April 2021
Appointed Baird, Laura as Director
30 April 2021
Appointed Perkins, Douglas John David as Director
3 November 2015
Resigned Dry, Jonathan Christopher as Director
3 November 2015
Appointed Riddell, Erin Louise as Director
28 January 2008
Appointed Moss, Ian Paul as Director
28 January 2008
Appointed Dry, Jonathan Christopher as Director
28 January 2008
Appointed Perkins, John Douglas as Director
28 January 2008
Appointed Qureshi, Samia as Director
28 January 2008
Appointed Perkins, Mary Lesley as Director
28 January 2008
Resigned Del Grazia, Cristina Ester as Director
17 September 2007
Appointed Specsavers Optical Group Limited as Corporate Secretary
17 September 2007
Appointed Del Grazia, Cristina Ester as Director
17 September 2007
Appointed Specsavers Optical Group Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
11 December 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
11 December 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited
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
International Glazing Services Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Specsavers Fulfilment Services UK Limited Owns 75–100% of shares
Vision Labs Ltd. Owns 75–100% of shares
Specsavers Recruitment Services Limited 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 Domiciliary Specsavers Limited Owns 50–75% 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 Hearcare Limited Owns 50–75% of shares
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 Hearcare Limited Owns 50–75% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Wishaw Specsavers Limited This company Owns 25–50% of shares
Wishaw Visionplus Limited Owns 75–100% of shares
And 1609 more
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
6 November 2026Other filing
6 November 2026Accounts filing
6 November 2026Audit exemption subsidiary accounts28 February 2026
1 September 2026Confirmation statement with updates1 September 2026
Show all recent filings

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