Rhyl Specsavers Limited

General information

Name:

Rhyl Specsavers Ltd

Office Address:

Unit 15 The White Rose Centre LL18 1EW Rhyl

Number: 02591946

Incorporation date: 1991-03-15

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Rhyl Specsavers Limited business has been operating in this business field for thirty three years, as it's been established in 1991. Registered with number 02591946, Rhyl Specsavers was set up as a Private Limited Company located in Unit 15, Rhyl LL18 1EW. The registered name transformation from Rhyl Visionplus to Rhyl Specsavers Limited came on 2002-02-19. The firm's classified under the NACE and SIC code 47782 : Retail sale by opticians. 2023-02-28 is the last time when the accounts were filed.

In order to satisfy its customers, this particular business is being directed by a body of three directors who are Hannah J., Mary P. and Shelley J.. Their successful cooperation has been of pivotal use to the following business since 2015-11-30.

The companies with significant control over this firm are as follows: Specsavers Uk Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Fareham at Solent Business Park, Whiteley, PO15 7PA, Hampshire and was registered as a PSC under the reg no 10837649.

  • Previous company's names
  • Rhyl Specsavers Limited 2002-02-19
  • Rhyl Visionplus Limited 1991-03-15

Company staff

Hannah J.

Role: Director

Appointed: 30 November 2015

Latest update: 20 February 2024

Mary P.

Role: Director

Appointed: 14 June 1991

Latest update: 20 February 2024

Shelley J.

Role: Director

Appointed: 16 March 1991

Latest update: 20 February 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 15 March 1991

Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Latest update: 20 February 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 15 March 1991

Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Latest update: 20 February 2024

People with significant control

Specsavers Uk Holdings Limited
Address: 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:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Douglas P.
Notified on 6 April 2016
Ceased on 27 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mary P.
Notified on 6 April 2016
Ceased on 27 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (PARENT_ACC)
filed on: 25th, September 2023
accounts
Free Download Download filing (204 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
33
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