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.
Office Address | Unit 15 |
Office Address2 | The White Rose Centre |
Town | Rhyl |
Post code | LL18 1EW |
Country of origin | United Kingdom |
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 |
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 |
Rhyl Visionplus | February 19, 2002 |
Type | Category | Free download | |
---|---|---|---|
AA |
Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 25th, September 2023 |
accounts | Free Download (12 pages) |
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