Rhyl Visionplus Limited

Active04206016 Private limited company

Incorporated: 26 April 2001 (25 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Andrew Colin Smyth Kennedy
Andrew James Deeley
all 6 directors
Owned by: Rhyl Specsavers Limited
Accounts type: Audit exemption subsidiary
Region: Wales
Address: Unit 15
The White Rose Centre
Rhyl
LL18 1EW

Filing status

Accounts due: 30 November 2027
Last accounts: 28 February 2026
Conf. stmt due: 5 February 2027
Last conf. stmt: 22 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 12 October 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

Kennedy, Andrew Colin Smyth

Director · Appointed 31 March 2026

Also at Rhyl Specsavers Limited

British

Born November 1989

Deeley, Andrew James

Director · Appointed 31 July 2025

Also at Colwyn Bay Specsavers Hearcare Limited, Colwyn Bay Specsavers Limited, Rhyl Specsavers Limited

British

Born September 1968 (58)

Perkins, Douglas John David

Director · Appointed 7 November 2024

Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies

British

Born April 1943 (83)

Smith, Zoe Helena

Director · Appointed 7 November 2024

Also at Colwyn Bay Specsavers Hearcare Limited, Colwyn Bay Specsavers Limited, Rhyl Specsavers Limited

British

Born August 1976 (50)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 26 April 2001

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Perkins, Mary Lesley

Director · Appointed 26 April 2001

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Officer history (9 former)

12 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

12 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

31 March 2026

Resigned Jones, Hannah Kate as Director

31 March 2026

Appointed Kennedy, Andrew Colin Smyth as Director

31 July 2025

Appointed Deeley, Andrew James as Director

7 November 2024

Appointed Perkins, Douglas John David as Director

7 November 2024

Appointed Smith, Zoe Helena as Director

7 November 2024

Resigned Jones, Shelley as Director

6 October 2023

Resigned Gulrez, Umar as Director

6 October 2023

Resigned Perkins, Douglas John David as Director

31 March 2023

Appointed Gulrez, Umar as Director

31 March 2023

Appointed Perkins, Douglas John David as Director

31 August 2018

Resigned Perkins, Douglas John David as Director

31 August 2018

Resigned Cox, Stephen Nicholas as Director

30 November 2015

Resigned Fisher, Thomas David Penry as Director

30 November 2015

Appointed Jones, Hannah Kate as Director

27 March 2003

Appointed Fisher, Thomas David Penry as Director

27 March 2003

Appointed Cox, Stephen Nicholas as Director

27 March 2003

Appointed Perkins, Douglas John David as Director

27 March 2003

Resigned Gould, Christopher Mark as Director

1 May 2001

Appointed Gould, Christopher Mark as Director

1 May 2001

Appointed Jones, Shelley as Director

26 April 2001

Appointed Perkins, Mary Lesley as Director

26 April 2001

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

26 April 2001

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Specsavers UK Holdings Limited

Corporate entity · Notified 31 August 2018

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Rhyl Specsavers Limited

Corporate entity · Notified 12 April 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 2591946

Former controllers (2)

11 April 2018

Ceased Mary Lesley Perkins — Owns 50–75% of shares

11 April 2018

Ceased Douglas John David Perkins — Owns 50–75% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited

Specsavers Healthcall Limited Owns 75–100% of shares

Specsavers Hearcare Limited Owns 75–100% of shares

Specsavers Procurement UK Limited Owns 75–100% of shares

Airways Optical Limited Owns 75–100% of shares

International Glazing Services Limited Owns 75–100% of shares

Lens-Online Limited Owns 75–100% of shares

NLRX Services Limited Owns 75–100% of shares

Specsavers Fulfilment Services UK Limited Owns 75–100% of shares

Vision Labs Ltd. Owns 75–100% of shares

Specsavers Recruitment Services Limited Owns 75–100% of shares

Specsavers UK Holdings Limited Owns 75–100% of shares

Abbey Centre Specsavers Limited Owns 25–50% of shares

Abbey Centre Visionplus Limited Right to appoint and remove directors

Aberdare Specsavers Limited Owns 25–50% of shares

Aberdeen Domiciliary Specsavers Limited Owns 50–75% of shares

Aberdeen Specsavers Hearcare Limited Owns 50–75% of shares

Aberdeen Specsavers Limited Owns 50–75% of shares

Aberdeen Visionplus Limited Right to appoint and remove directors

Abergavenny Specsavers Limited Owns 25–50% of shares

Abergavenny Visionplus Limited Right to appoint and remove directors

Aberystwyth Specsavers Hearcare Limited Owns 50–75% of shares

Aberystwyth Specsavers Limited Owns 25–50% of shares

Abingdon Specsavers Hearcare Limited Owns 75–100% of shares

Abingdon Specsavers Limited Owns 25–50% of shares

Abingdon Visionplus Limited Owns 75–100% of shares

Accrington Specsavers Hearcare Limited Owns 50–75% of shares

Accrington Specsavers Limited Owns 50–75% of shares

Accrington Visionplus Limited Owns 75–100% of shares

Rhyl Visionplus Limited This company Right to appoint and remove directors

And 1610 more

Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
31 October 2026	Other filing
31 October 2026	Other filing
31 October 2026	Accounts filing
31 October 2026	Audit exemption subsidiary accounts	28 February 2026
8 April 2026	Appointment of a director