Wick Specsavers Limited

Active07884769 Private limited company
Incorporated
16 December 2011 (14 years)
Previously known as
Hawick Specsavers Limited (until 27 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Retail sale by opticians (47782)
Owned by
Ian Andrew Morris
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
4 August 2027
Last conf. stmt
21 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Morris, Ian Andrew
Director · Appointed 22 August 2016
British
Born October 1983 (43)
Director · Appointed 24 January 2013
British
Born February 1944 (82)
Corporate Secretary · Appointed 16 December 2011
Corporate Director · Appointed 16 December 2011
Officer history (7 former)
30 April 2018
Resigned Caffrey, Anthony Paul as Director
30 December 2016
Resigned Buchan, Jamie Iain as Director
30 December 2016
Resigned Perkins, John Douglas as Director
30 December 2016
Resigned Perkins, Douglas John David as Director
30 December 2016
Resigned Johnston, Kenneth John as Director
22 August 2016
Appointed Perkins, Douglas John David as Director
22 August 2016
Appointed Johnston, Kenneth John as Director
22 August 2016
Appointed Buchan, Jamie Iain as Director
22 August 2016
Appointed Morris, Ian Andrew as Director
22 August 2016
Appointed Perkins, John Douglas as Director
22 August 2016
Appointed Caffrey, Anthony Paul as Director
22 August 2016
Resigned Carroll, Paul Francis as Director
24 January 2013
Appointed Perkins, Mary Lesley as Director
24 January 2013
Appointed Carroll, Paul Francis as Director
24 January 2013
Resigned Snedden, Meryl Ann as Director
16 December 2011
Appointed Specsavers Optical Group Limited as Corporate Director
16 December 2011
Appointed Specsavers Optical Group Limited as Corporate Secretary
16 December 2011
Appointed Snedden, Meryl Ann as Director

Ownership 2 active

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

Corporate entity · Notified 15 January 2018
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
Ian Andrew Morris
Individual · Notified 30 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1983 (43)
Former controllers (2)
15 January 2018
Ceased Mary Lesley Perkins — Owns 50–75% of shares
15 January 2018
Ceased Douglas John David Perkins — Owns 50–75% of shares

Group structure 31 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
Wick Specsavers Limited This company Owns 50–75% 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 July 2026Confirmation statement with no updates21 July 2026
25 September 2025Audit exemption subsidiary accounts28 February 2025
9 September 2025Other filing
9 September 2025Accounts filing
9 September 2025Other filing
Show all recent filings

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