Rhyl Specsavers Limited RHYL


Founded in 1991, Rhyl Specsavers, classified under reg no. 02591946 is an active company. Currently registered at Unit 15 LL18 1EW, Rhyl the company has been in the business for thirty three years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28. Since 2002/02/19 Rhyl Specsavers Limited is no longer carrying the name Rhyl Visionplus.

The firm has 3 directors, namely Hannah J., Mary P. and Shelley J.. Of them, Shelley J. has been with the company the longest, being appointed on 16 March 1991 and Hannah J. has been with the company for the least time - from 30 November 2015. As of 29 March 2024, there were 6 ex directors - Umar G., Douglas P. and others listed below. There were no ex secretaries.

Rhyl Specsavers Limited Address / Contact

Office Address Unit 15
Office Address2 The White Rose Centre
Town Rhyl
Post code LL18 1EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02591946
Date of Incorporation Fri, 15th Mar 1991
Industry Retail sale by opticians
End of financial Year 28th February
Company age 33 years old
Account next due date Sat, 30th Nov 2024 (246 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Hannah J.

Position: Director

Appointed: 30 November 2015

Mary P.

Position: Director

Appointed: 14 June 1991

Shelley J.

Position: Director

Appointed: 16 March 1991

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 15 March 1991

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 1991

Umar G.

Position: Director

Appointed: 31 March 2023

Resigned: 06 October 2023

Douglas P.

Position: Director

Appointed: 31 March 2023

Resigned: 06 October 2023

Stephen C.

Position: Director

Appointed: 27 March 2003

Resigned: 31 August 2018

Douglas P.

Position: Director

Appointed: 27 March 2003

Resigned: 31 August 2018

Thomas F.

Position: Director

Appointed: 27 March 2003

Resigned: 30 November 2015

Christopher G.

Position: Director

Appointed: 16 March 1991

Resigned: 27 March 2003

Howard T.

Position: Nominee Secretary

Appointed: 15 March 1991

Resigned: 15 March 1991

William T.

Position: Nominee Director

Appointed: 15 March 1991

Resigned: 15 March 1991

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Mary P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Specsavers Uk Holdings Limited

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 10837649
Notified on 27 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Douglas P.

Notified on 6 April 2016
Ceased on 27 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mary P.

Notified on 6 April 2016
Ceased on 27 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Rhyl Visionplus February 19, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2023/02/28
filed on: 25th, September 2023
Free Download (12 pages)

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