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Rhyl Specsavers Limited

02591946

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 15 The White Rose Centre, Rhyl, LL18 1EW
Incorporated 15/03/1991

Previously known as

Rhyl Visionplus Limited · until 19/02/2002

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 15/03/1991

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 15/03/1991

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 14/06/1991

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Zoe Helena Smith

director · Since 07/11/2024

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Douglas John David Perkins

director · Since 31/07/2025

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Mr Andrew James Deeley

director · Since 31/07/2025

OPTICIAN

BRITISH · WALES

Also on 3 other boards

Andrew Colin Smyth Kennedy

director · Since 31/03/2026

BRITISH · ENGLAND

Also on 1 other board

Specsavers Uk Holdings Limited

corporate director · Since 12/10/2026

Specsavers Optical Group Limited

corporate nominee director · Since 15/03/1991

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 15/03/1991

Also on 3429 other boards

Mary Lesley Perkins

director · Since 14/06/1991

British · Guernsey

Zoe Helena Smith

director · Since 07/11/2024

British · England

Andrew James Deeley

director · Since 31/07/2025

British · Wales

Douglas John David Perkins

director · Since 31/07/2025

British · Guernsey

Andrew Colin Smyth Kennedy

director · Since 31/03/2026

British · England

Former

Howard Thomas

nominee secretary · Resigned 15/03/1991

William Andrew Joseph Tester

nominee director · Resigned 15/03/1991

Christopher Mark Gould

director · Resigned 27/03/2003

Thomas David Penry Fisher

director · Resigned 30/11/2015

Douglas John David Perkins

director · Resigned 31/08/2018

Stephen Nicholas Cox

director · Resigned 31/08/2018

Douglas John David Perkins

director · Resigned 06/10/2023

Umar Gulrez

director · Resigned 06/10/2023

Shelley Jones

director · Resigned 07/11/2024

Hannah Kate Jones

director · Resigned 31/03/2026

Specsavers Optical Group Limited

corporate director · Resigned 12/10/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

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

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → Unit 15 The White Rose Centre
2026-07-22

UNIT 15

post town → Rhyl
2026-07-22

RHYL

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-22
officer appointed → DEELEY, Andrew James
2026-07-22
officer appointed → KENNEDY, Andrew Colin Smyth
2026-07-22
officer appointed → PERKINS, Douglas John David
2026-07-22
officer appointed → PERKINS, Mary Lesley
2026-07-22
officer appointed → SMITH, Zoe Helena
2026-07-22
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-22