RS

RHYL SPECSAVERS LIMITED

Active

Company number 02591946

Rhyl · Incorporated 15 March 1991

Unit 15 The White Rose Centre, Rhyl, LL18 1EW

Last updated on 21 September 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2015

Company history

Previous company names

RHYL VISIONPLUS LIMITED · 15 March 1991 – 19 February 2002

Company overview

Incorporated on 15 March 1991 and registered in England and Wales, RHYL SPECSAVERS LIMITED remains an active private limited company, now trading for 35 years. It changed its name from RHYL VISIONPLUS LIMITED on 15 March 1991. Its registered office is at Unit 15 The White Rose Centre, Rhyl, LL18 1EW. Its principal activity is retail sale by opticians (SIC 47782).

It is controlled by Specsavers Uk Holdings Limited, which holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six British directors: SPECSAVERS OPTICAL GROUP LIMITED (appointed 15 March 1991), PERKINS, Mary Lesley (appointed 14 June 1991), SMITH, Zoe Helena (appointed 7 November 2024), DEELEY, Andrew James (appointed 31 July 2025), PERKINS, Douglas John David (appointed 31 July 2025) and KENNEDY, Andrew Colin Smyth (appointed 31 March 2026). SPECSAVERS OPTICAL GROUP LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 28 February 2025, on 17 October 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 22 January 2026. The next is due by 5 February 2027. 149 filings are recorded against the company at Companies House, most recently an officers filing on 8 April 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KA
KENNEDY, Andrew Colin Smyth
Director
31 March 2026
DA
DEELEY, Andrew James
Director
31 July 2025
SZ
SMITH, Zoe Helena
Director
7 November 2024
PM
PERKINS, Mary Lesley
Director
14 June 1991
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Director
15 March 1991
PD
PERKINS, Douglas John David
Director · Resigned
31 March 2023
GU
GULREZ, Umar
Director · Resigned
31 March 2023
JH
JONES, Hannah Kate
Director · Resigned
30 November 2015
FT
FISHER, Thomas David Penry
Director · Resigned
27 March 2003
PD
PERKINS, Douglas John David
Director · Resigned
27 March 2003
CS
COX, Stephen Nicholas
Director · Resigned
27 March 2003
GC
GOULD, Christopher Mark
Director · Resigned
16 March 1991
JS
JONES, Shelley
Director · Resigned
16 March 1991
TH
THOMAS, Howard
Nominee Secretary · Resigned
15 March 1991
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
15 March 1991

Persons with significant control

PS
Specsavers Uk Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 December 2017

Funding

4 funding rounds
30 November 2015
Shares allotted · 0 shares allotted
—
30 November 2015
Shares allotted · 0 shares allotted
—
30 November 2015
Shares allotted · 0 shares allotted
—
30 November 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2025 View
Legacy
Accounts
17 October 2025 View
Legacy
Other
17 October 2025 View
Legacy
Other
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2025 View
Change Person Director Company With Change Date
Officers
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2024 View
Legacy
Accounts
5 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2024 View
Legacy
Other
13 April 2024 View
Legacy
Other
13 April 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
20 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2023 View
Legacy
Accounts
25 September 2023 View
Legacy
Other
12 May 2023 View
Legacy
Other
12 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Change Person Director Company With Change Date
Officers
8 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2022 View
Legacy
Accounts
11 November 2022 View
Change Person Director Company With Change Date
Officers
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Legacy
Other
28 April 2022 View
Legacy
Other
28 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 January 2022 View
Legacy
Accounts
28 January 2022 View
Legacy
Other
9 June 2021 View
Legacy
Other
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2020 View
Legacy
Accounts
7 November 2020 View
Legacy
Other
2 July 2020 View
Legacy
Other
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 July 2019 View
Legacy
Accounts
23 July 2019 View
Legacy
Other
11 April 2019 View
Legacy
Other
11 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2018 View
Legacy
Accounts
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
7 September 2018 View
Termination Director Company With Name Termination Date
Officers
7 September 2018 View
Legacy
Other
13 July 2018 View
Legacy
Other
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Small
Accounts
5 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Small
Accounts
4 January 2017 View
Change Person Director Company With Change Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Small
Accounts
8 February 2016 View
Resolution
Resolution
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Capital Allotment Shares
Capital
3 December 2015 View
Capital Allotment Shares
Capital
3 December 2015 View
Capital Allotment Shares
Capital
3 December 2015 View
Capital Allotment Shares
Capital
3 December 2015 View
Auditors Resignation Company
Auditors
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Miscellaneous
Miscellaneous
13 March 2015 View
Accounts With Accounts Type Small
Accounts
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Accounts Type Small
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Small
Accounts
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Small
Accounts
19 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Small
Accounts
14 January 2011 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Accounts With Accounts Type Small
Accounts
1 February 2010 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Small
Accounts
27 February 2009 View
Legacy
Annual Return
17 March 2008 View
Accounts With Accounts Type Small
Accounts
14 February 2008 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Small
Accounts
7 March 2007 View
Legacy
Annual Return
20 March 2006 View
Accounts With Accounts Type Small
Accounts
15 February 2006 View
Auditors Resignation Company
Auditors
13 June 2005 View
Legacy
Annual Return
30 March 2005 View
Accounts With Accounts Type Small
Accounts
21 February 2005 View
Legacy
Annual Return
29 March 2004 View
Accounts With Accounts Type Small
Accounts
3 March 2004 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Annual Return
20 March 2003 View
Accounts With Accounts Type Small
Accounts
19 February 2003 View
Resolution
Resolution
27 May 2002 View
Resolution
Resolution
27 May 2002 View
Legacy
Annual Return
22 March 2002 View
Certificate Change Of Name Company
Change Of Name
19 February 2002 View
Accounts With Accounts Type Small
Accounts
14 February 2002 View
Legacy
Annual Return
21 May 2001 View
Accounts With Accounts Type Small
Accounts
1 March 2001 View
Legacy
Annual Return
28 March 2000 View
Accounts With Accounts Type Small
Accounts
1 March 2000 View
Auditors Resignation Company
Auditors
14 February 2000 View
Legacy
Annual Return
29 March 1999 View
Accounts With Accounts Type Small
Accounts
1 March 1999 View
Legacy
Annual Return
26 March 1998 View
Accounts With Accounts Type Small
Accounts
23 February 1998 View
Legacy
Annual Return
7 April 1997 View
Accounts With Accounts Type Small
Accounts
3 March 1997 View
Legacy
Annual Return
27 March 1996 View
Accounts With Accounts Type Small
Accounts
4 March 1996 View
Legacy
Annual Return
21 March 1995 View
Accounts With Accounts Type Small
Accounts
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 March 1994 View
Accounts With Accounts Type Small
Accounts
3 March 1994 View
Legacy
Annual Return
30 March 1993 View
Accounts With Accounts Type Small
Accounts
20 January 1993 View
Legacy
Officers
10 April 1992 View
Legacy
Annual Return
26 March 1992 View
Resolution
Resolution
31 January 1992 View
Resolution
Resolution
31 January 1992 View
Resolution
Resolution
31 January 1992 View
Legacy
Capital
18 July 1991 View
Legacy
Officers
29 June 1991 View
Legacy
Accounts
18 June 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Address
9 April 1991 View
Incorporation Company
Incorporation
15 March 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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