RHYL VISIONPLUS LIMITED

Profile RHYL VISIONPLUS LIMITED

Actual on 01.04.2021
Company name
RHYL VISIONPLUS LIMITED
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Company number
04206016
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 April 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Saturday, 17 April 2021 due by Saturday, 01 May 2021

Last statement dated Friday, 17 April 2020

Nature of business (SIC)
47782 - Retail sale by opticians
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Registered office address
UNIT 15, THE WHITE ROSE CENTRE, RHYL, LL18 1EW
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PSC and Officers RHYL VISIONPLUS LIMITED

Officers

(as of 19.09.2020)

BRADLEY, Hannah Kate
Status: Active
Appointed on: Monday, 30 November 2015
Correspondence address: 20 Porth Y Dre Ruthin, Wales, LL15 1LL
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Optometrist
Country of residence: Wales
JONES, Shelley
Status: Active
Appointed on: Tuesday, 01 May 2001
Correspondence address: Llys Gwyn London Road, Trelawnyd, Rhyl, Clwyd, LL18 6DL
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Dispenser
Country of residence: Wales
PERKINS, Mary Lesley
Status: Active
Appointed on: Thursday, 26 April 2001
Correspondence address: La Villiaze St Andrews, Guernsey, GY6 8YP
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Wholesale/Merchandising Consul
Country of residence: Guernsey
SPECSAVERS OPTICAL GROUP LIMITED
Status: Active
Appointed on: Thursday, 26 April 2001
Correspondence address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP
Role: Corporate Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Status: Active
Appointed on: Thursday, 26 April 2001
Correspondence address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP
Role: Corporate Nominee Director
COX, Stephen Nicholas
Status: Not active
Appointed on: Thursday, 27 March 2003
Resigned on: Friday, 31 August 2018
Correspondence address: Sunnyside, Waen, Flint Mountain, Flint, Flintshire, CH6 5QR
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Optician
PERKINS, Douglas John David
Status: Not active
Appointed on: Thursday, 27 March 2003
Resigned on: Friday, 31 August 2018
Correspondence address: La Villiaze St Andrews, Guernsey, GY6 8YP
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Consultant
Country of residence: Guernsey
FISHER, Thomas David Penry
Status: Not active
Appointed on: Thursday, 27 March 2003
Resigned on: Monday, 30 November 2015
Correspondence address: 51 North Drive, Rhyl, Clwyd, LL18 4SW
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Optician
GOULD, Christopher Mark
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Thursday, 27 March 2003
Correspondence address: Swiss Cottage, Ffordd Bryniau, Prestatyn, Clwyd, LL19 8RD
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Optician
Country of residence: Wales
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Person with significant control

(as of 01.04.2021)

Rhyl Specsavers Limited
Status: Active
Notified on: Thursday, 12 April 2018
Correspondence address: Unit 15 Rhyl, Wales, Denbighshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Douglas John David Perkins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: La Villiaze St Andrews, Guernsey
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: Guernsey
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Mary Lesley Perkins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: La Villiaze St Andrews, Guernsey
Nationality: British
Date of birth: February 1944
Legal form: Individual Person With Significant Control
Country of residence: Guernsey
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent