WICK SPECSAVERS LIMITED

Overview

Company Name	WICK SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07884769
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WICK SPECSAVERS LIMITED?

Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WICK SPECSAVERS LIMITED located?

Registered Office Address	Forum 6 Parkway Solent Business Park Whiteley PO15 7PA Fareham
Undeliverable Registered Office Address	No

What were the previous names of WICK SPECSAVERS LIMITED?

Previous Company Names
Company Name	From	Until
HAWICK SPECSAVERS LIMITED	Dec 16, 2011	Dec 16, 2011

What are the latest accounts for WICK SPECSAVERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for WICK SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2026
Next Confirmation Statement Due	Aug 19, 2026
Next Confirmation Statement Made Up To	Aug 05, 2025
Overdue	No

What are the latest filings for WICK SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Confirmation statement made on Aug 05, 2025 with no updates	3 pages	CS01

Jul 11, 2025	Director's details changed for Mr Ian Andrew Morris on Jul 07, 2025	2 pages	CH01

Jan 24, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Nov 02, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	11 pages	AA

Nov 02, 2024	legacy	224 pages	PARENT_ACC

Mar 07, 2024	legacy	3 pages	GUARANTEE2

Mar 07, 2024	legacy	1 pages	AGREEMENT2

Jan 30, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

Nov 24, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Nov 24, 2023	legacy	204 pages	PARENT_ACC

Apr 25, 2023	legacy	3 pages	GUARANTEE2

Apr 25, 2023	legacy	1 pages	AGREEMENT2

Jan 24, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	13 pages	AA

Dec 01, 2022	legacy	168 pages	PARENT_ACC

Apr 26, 2022	legacy	3 pages	GUARANTEE2

Apr 26, 2022	legacy	1 pages	AGREEMENT2

Jan 26, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	12 pages	AA

Jan 21, 2022	legacy	175 pages	PARENT_ACC

May 29, 2021	legacy	1 pages	AGREEMENT2

May 29, 2021	legacy	3 pages	GUARANTEE2

Jan 22, 2021	Confirmation statement made on Jan 21, 2021 with updates	3 pages	CS01

Jan 18, 2021	Audit exemption subsidiary accounts made up to Feb 29, 2020	13 pages	AA

Jan 18, 2021	legacy	132 pages	PARENT_ACC

View All Filings

Who are the officers of WICK SPECSAVERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SPECSAVERS OPTICAL GROUP LIMITED

Dec 16, 2011

Secretary

St Andrews

GY6 8YP Guernsey

La Villiaze

United Kingdom

Legal Form	LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	GUERNSEY
Registration Number	12294

108475290001

MORRIS, Ian Andrew

Aug 22, 2016

Director

KW1 4NG Wick

34 Bridge Street

Caithness

Scotland

British

1983-10

Opthalmic Optician

212947150003

PERKINS, Mary Lesley

Jan 24, 2013

Director

St Andrews

GY6 8YP Guernsey

La Villiaze

United Kingdom

Guernsey

British

1944-2

Wholesale/Merchandinsing Consultant

2968590001

SPECSAVERS OPTICAL GROUP LIMITED

Dec 16, 2011

Director

St Andrews

GY6 8YP Guernsey

La Villiaze

United Kingdom

Legal Form	LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	GUERNSEY
Registration Number	12294

108475290001

BUCHAN, Jamie Iain

Aug 22, 2016

Dec 30, 2016

Director

16 Ponderlaw Street

DD11 1ES Arbroath

Kirkland House

Angus

Scotland

British

1977-9

Retail Director

95976090003

CAFFREY, Anthony Paul

Aug 22, 2016

Apr 30, 2018

Director

St Madoes

PH2 7TZ Glencarse

8 Hunterhall Place

Perthshire

Scotland

British

1964-2

Dispenser

49103980004

CARROLL, Paul Francis

Jan 24, 2013

Aug 22, 2016

Director

St Andrews

GY6 8YP Guernsey

La Villiaze

United Kingdom

England

British

1964-2

Optician

49038780002

JOHNSTON, Kenneth John

Aug 22, 2016

Dec 30, 2016

Director

Broughty Ferry

DD5 3SY Dundee

32 Challum Crescent

Scotland

British

1980-2

Optician

95976100003

PERKINS, Douglas John David

Aug 22, 2016

Dec 30, 2016

Director

GY6 8YP St Andrews

La Villiaze

Guernsey

British

1943-4

Consultant

33869830001

PERKINS, John Douglas

Aug 22, 2016

Dec 30, 2016

Director

GY6 8YP St Andrews

La Villiaze

Guernsey

British

1972-8

Managing Director

262129010001

SNEDDEN, Meryl Ann

Dec 16, 2011

Jan 24, 2013

Director

St Andrews

GY6 8YP Guernsey

La Villiaze

United Kingdom

Guernsey

British

1971-12

Solicitor

138942100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WICK SPECSAVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Jan 15, 2018

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10837649

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ian Andrew Morris

Dec 30, 2016

Dunnett Avenue

KW1 4DY Wick

Caithness

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Mary Lesley Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Douglas John David Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WICK SPECSAVERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 23, 2016	Apr 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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