RV

RHYL VISIONPLUS LIMITED

Active

Company number 04206016

Rhyl · Incorporated 26 April 2001

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

Last updated on 14 September 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FULMAR VISIONPLUS LIMITED · 26 April 2001 – 19 February 2002

Company overview

RHYL VISIONPLUS LIMITED is an active private limited company incorporated on 26 April 2001 and registered in England and Wales. It operates from Unit 15, The White Rose Centre, Rhyl, LL18 1EW and carries on retail sale by opticians (SIC 47782).

The company is a wholly owned subsidiary of Rhyl Specsavers Limited, which holds 75–100% of the shares and voting rights. Specsavers UK Holdings Limited holds the right to appoint and remove directors. It is currently controlled by three directors: Mary Lesley Perkins (appointed 26 April 2001), Zoe Helena Smith (appointed 7 November 2024) and Andrew James Deeley (appointed 31 July 2025).

Its most recent accounts, prepared to 28 February 2025 on an audit-exemption subsidiary basis, were filed without overdue status. The confirmation statement was last made up to 22 January 2026. The company has no charges, no insolvency history and has never been liquidated. Recent filings relate solely to the appointment and termination of directors.

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

No officers on record.

Persons with significant control

PS
Specsavers Uk Holdings Limited
Right To Appoint And Remove Directors
31 August 2018
PS
Rhyl Specsavers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 April 2018

Funding

0 funding rounds

No funding rounds on record.

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 No 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
Confirmation Statement With No 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
Appoint Person Director Company With Name Date
Officers
7 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 No 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 No Updates
Confirmation Statement
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 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
Notification Of 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
9 June 2021 View
Confirmation Statement With No 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 No 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
11 July 2018 View
Legacy
Other
11 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2018 View
Accounts With Accounts Type Small
Accounts
5 April 2018 View
Change Account Reference Date Company Current Shortened
Accounts
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Change Person Director Company With Change Date
Officers
19 April 2017 View
Accounts With Accounts Type Small
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Small
Accounts
8 February 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Auditors Resignation Company
Auditors
14 July 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
28 April 2014 View
Accounts With Accounts Type Small
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Small
Accounts
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Accounts With Accounts Type Small
Accounts
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 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
5 May 2010 View
Accounts With Accounts Type Small
Accounts
1 February 2010 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Small
Accounts
27 February 2009 View
Legacy
Annual Return
29 April 2008 View
Accounts With Accounts Type Small
Accounts
14 February 2008 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Small
Accounts
7 March 2007 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Small
Accounts
15 February 2006 View
Auditors Resignation Company
Auditors
13 June 2005 View
Legacy
Annual Return
12 May 2005 View
Accounts With Accounts Type Small
Accounts
21 February 2005 View
Legacy
Annual Return
6 May 2004 View
Accounts With Accounts Type Small
Accounts
3 March 2004 View
Legacy
Annual Return
6 May 2003 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
Accounts With Accounts Type Small
Accounts
19 February 2003 View
Legacy
Annual Return
5 June 2002 View
Legacy
Capital
14 May 2002 View
Legacy
Capital
19 March 2002 View
Legacy
Address
12 March 2002 View
Certificate Change Of Name Company
Change Of Name
19 February 2002 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Resolution
Resolution
8 May 2001 View
Resolution
Resolution
8 May 2001 View
Resolution
Resolution
8 May 2001 View
Incorporation Company
Incorporation
26 April 2001 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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Companies at this postcode

LL18 1EW

RHYL SPECSAVERS LIMITED
#02591946
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