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Rhyl Visionplus Limited

04206016

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 26/04/2001

Previously known as

Fulmar 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

Mrs Mary Lesley Perkins

director · Since 26/04/2001

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

secretary · Since 26/04/2001

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 26/04/2001

BRITISH

Also on 3429 other boards

Mr Douglas John David Perkins

director · Since 07/11/2024

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Zoe Helena Smith

director · Since 07/11/2024

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Andrew James Deeley

director · Since 31/07/2025

OPTICIAN

BRITISH · WALES · Age 57

Also on 3 other boards

Andrew Colin Smyth Kennedy

director · Since 31/03/2026

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mary Lesley Perkins

director · Since 26/04/2001

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee secretary · Since 26/04/2001

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 26/04/2001

Also on 3429 other boards

Douglas John David Perkins

director · Since 07/11/2024

British · Guernsey · Age 83

Zoe Helena Smith

director · Since 07/11/2024

British · England · Age 49

Andrew James Deeley

director · Since 31/07/2025

British · Wales · Age 57

Andrew Colin Smyth Kennedy

director · Since 31/03/2026

British · England · Age 36

Former

Christopher Mark Gould

director · Resigned 27/03/2003

Thomas David Penry Fisher

director · Resigned 30/11/2015

Stephen Nicholas Cox

director · Resigned 31/08/2018

Douglas John David Perkins

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

Persons with Significant Control

Rhyl Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 2591946 · England · Private Company Limited By Shares

Notified 12/04/2018

Specsavers Uk Holdings Limited

Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 31/08/2018

Former PSCs

Mrs Mary Lesley Perkins

Ceased 11/04/2018

Mr Douglas John David Perkins

Ceased 11/04/2018

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Unit 15 The White Rose Centre
2026-07-22

UNIT 15

post townRhyl
2026-07-22

RHYL

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-22
officer appointedDEELEY, Andrew James
2026-07-22
officer appointedKENNEDY, Andrew Colin Smyth
2026-07-22
officer appointedPERKINS, Douglas John David
2026-07-22
officer appointedPERKINS, Mary Lesley
2026-07-22
officer appointedSMITH, Zoe Helena
2026-07-22
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-22