Rhyl Specsavers Limited
02591946
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
Industry
Officers
director · Since 14/06/1991
WHOLESALE/MERCHANDISING CONSUL
BRITISH · GUERNSEY · Age 82
Also on 1034 other boards
director · Since 07/11/2024
RETAIL DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 3 other boards
director · Since 31/07/2025
CONSULTANT
BRITISH · GUERNSEY · Age 83
Also on 507 other boards
director · Since 31/07/2025
OPTICIAN
BRITISH · WALES · Age 57
Also on 3 other boards
director · Since 31/03/2026
BRITISH · ENGLAND · Age 36
Also on 1 other board
corporate nominee secretary · Since 15/03/1991
Also on 3429 other boards
corporate nominee director · Since 15/03/1991
Also on 3429 other boards
Former
nominee director · Resigned 15/03/1991
nominee secretary · Resigned 15/03/1991
director · Resigned 27/03/2003
director · Resigned 30/11/2015
director · Resigned 31/08/2018
director · Resigned 31/08/2018
director · Resigned 06/10/2023
director · Resigned 06/10/2023
director · Resigned 07/11/2024
director · Resigned 31/03/2026
Persons with Significant Control
Specsavers Uk Holdings Limited
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 27/12/2017
Former PSCs
Mr Douglas John David Perkins
Ceased 27/12/2017
Mrs Mary Lesley Perkins
Ceased 27/12/2017
Change History
Active
Private Limited Company
UNIT 15
RHYL