RHYL SPECSAVERS LIMITED

Overview

Company Name	RHYL SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02591946
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1991

Summary

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

What is the purpose of RHYL SPECSAVERS LIMITED?

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

Where is RHYL SPECSAVERS LIMITED located?

Registered Office Address	Unit 15 The White Rose Centre LL18 1EW Rhyl
Undeliverable Registered Office Address	No

What were the previous names of RHYL SPECSAVERS LIMITED?

Previous Company Names
Company Name	From	Until
RHYL VISIONPLUS LIMITED	Mar 15, 1991	Mar 15, 1991

What are the latest accounts for RHYL 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 RHYL SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for RHYL SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Confirmation statement made on Apr 20, 2025 with updates	4 pages	CS01

Nov 20, 2024	Director's details changed for Zoe Helena Smith on Nov 19, 2024	2 pages	CH01

Nov 08, 2024	Appointment of Zoe Helena Smith as a director on Nov 07, 2024	2 pages	AP01

Nov 07, 2024	Termination of appointment of Shelley Jones as a director on Nov 07, 2024	1 pages	TM01

Nov 05, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Nov 05, 2024	legacy	224 pages	PARENT_ACC

Apr 22, 2024	Confirmation statement made on Apr 20, 2024 with updates	4 pages	CS01

Apr 13, 2024	legacy	3 pages	GUARANTEE2

Apr 13, 2024	legacy	1 pages	AGREEMENT2

Nov 20, 2023	Termination of appointment of Umar Gulrez as a director on Oct 06, 2023	1 pages	TM01

Nov 20, 2023	Termination of appointment of Douglas John David Perkins as a director on Oct 06, 2023	1 pages	TM01

Sep 25, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Sep 25, 2023	legacy	204 pages	PARENT_ACC

May 12, 2023	legacy	3 pages	GUARANTEE2

May 12, 2023	legacy	1 pages	AGREEMENT2

May 05, 2023	Confirmation statement made on Apr 20, 2023 with updates	4 pages	CS01

Apr 12, 2023	Appointment of Mr Umar Gulrez as a director on Mar 31, 2023	2 pages	AP01

Apr 03, 2023	Appointment of Mr Douglas John David Perkins as a director on Mar 31, 2023	2 pages	AP01

Mar 08, 2023	Director's details changed for Mrs Hannah Kate Jones on Mar 07, 2023	2 pages	CH01

Nov 11, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	12 pages	AA

Nov 11, 2022	legacy	167 pages	PARENT_ACC

Jul 20, 2022	Director's details changed for Ms Hannah Kate Bradley on Apr 30, 2020	2 pages	CH01

Apr 29, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Change of details for Specsavers Uk Holdings Limited as a person with significant control on Aug 31, 2018	2 pages	PSC05

Apr 28, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of RHYL SPECSAVERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Mar 15, 1991		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
JONES, Hannah Kate Vale Street LL16 3AD Denbigh 3 Wales	Nov 30, 2015		Director	Vale Street LL16 3AD Denbigh 3 Wales	Wales	British	1982-10	Optometrist	123992290008
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Jun 14, 1991		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	Wholesale/Merchandising Consul	2968590001
SMITH, Zoe Helena Bay View Shopping Centre LL29 8DG Colwyn Bay Unit 14 Conwy Wales	Nov 07, 2024		Director	Bay View Shopping Centre LL29 8DG Colwyn Bay Unit 14 Conwy Wales	England	British	1976-8	Retail Director	280339300001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Mar 15, 1991		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Mar 15, 1991	Mar 15, 1991	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
COX, Stephen Nicholas Sunnyside Waen, Flint Mountain CH6 5QR Flint Flintshire	Mar 27, 2003	Aug 31, 2018	Director	Sunnyside Waen, Flint Mountain CH6 5QR Flint Flintshire		British	1955-1	Optician	88851620001
FISHER, Thomas David Penry 51 North Drive LL18 4SW Rhyl Clwyd	Mar 27, 2003	Nov 30, 2015	Director	51 North Drive LL18 4SW Rhyl Clwyd		British	1954-10	Optician	51900610001
GOULD, Christopher Mark Swiss Cottage Ffordd Bryniau LL19 8RD Prestatyn Clwyd	Mar 16, 1991	Mar 27, 2003	Director	Swiss Cottage Ffordd Bryniau LL19 8RD Prestatyn Clwyd	Wales	British	1955-3	Optician	111126570001
GULREZ, Umar The White Rose Centre LL18 1EW Rhyl Unit 15	Mar 31, 2023	Oct 06, 2023	Director	The White Rose Centre LL18 1EW Rhyl Unit 15	England	British	1997-3	Ophthalmic Director	293590580001
JONES, Shelley Llys Gwyn London Road Trelawnyd LL18 6DL Rhyl Clwyd	Mar 16, 1991	Nov 07, 2024	Director	Llys Gwyn London Road Trelawnyd LL18 6DL Rhyl Clwyd	Wales	British	1960-12	Dispenser	44957910001
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Mar 31, 2023	Oct 06, 2023	Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	Consultant	236242260001
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Mar 27, 2003	Aug 31, 2018	Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	Consultant	33869830001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Mar 15, 1991	Mar 15, 1991	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Dec 27, 2017

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 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.

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.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 30, 2017	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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