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Companies House/Fareham/Company profile

WICK SPECSAVERS LIMITED

Active
07884769·incorporated 2011-12-16

WICK SPECSAVERS LIMITED is an active UK private limited company, incorporated on 16 December 2011 at Companies House (number 07884769; OpenRegistry canonical ID GB-07884769-wick-specsavers-limited). Sophymarine's OpenRegistry classifies it under SIC 47782 (Retail sale by opticians), one of 3,870 active UK entities in that code and one of 9,593 active companies registered in Fareham (postcode PO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-16
Registered Address
FORUM 6 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
SIC
47782 — Retail sale by opticians
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Persons with significant control

WICK SPECSAVERS LIMITED has 2 persons with significant control on file:

  • Mr Ian Andrew Morris born 1983 resident in Scotland, British national. Notified 2016-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Specsavers Uk Holdings Limited (United Kingdom reg. 10837649). Notified 2018-01-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Mary Lesley Perkins born 1944 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2018-01-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Douglas John David Perkins born 1943 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2018-01-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2016-12-23. Ceased 2016-04-06.

Previous names

WICK SPECSAVERS LIMITED has previously traded as:

  • HAWICK SPECSAVERS LIMITED (until 2015-10-27)

Similar UK companies

Other companies registered under SIC 47782 (Retail sale by opticians):

Other companies registered in Fareham: