Rhyl Visionplus Limited. Head office in Rhyl. Check Director.

Rhyl Visionplus Limited, Rhyl

Rhyl Visionplus Limited is a private limited company. Formerly, it was called Fulmar Visionplus Limited (it was changed on 2002-02-19). Located at Unit 15, The White Rose Centre, Rhyl LL18 1EW, the aforementioned 23 years old firm was incorporated on 2001-04-26 and is classified as "retail sale by opticians" (SIC: 47782).
3 directors can be found in the enterprise: Hannah J. (appointed on 30 November 2015), Shelley J. (appointed on 01 May 2001), Mary P. (appointed on 26 April 2001).

About
Name: Rhyl Visionplus Limited
Number: 04206016
Incorporation date: 2001-04-26
End of financial year: 28 February


Address:	Unit 15 The White Rose Centre Rhyl LL18 1EW
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Specsavers Uk Holdings Limited

31 August 2018

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10837649
Nature of control:	right to appoint and remove directors

Rhyl Specsavers Limited

12 April 2018

Address	Unit 15 The White Rose Centre, Rhyl, Denbighshire, LL18 1EW, Wales
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	2591946
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

6 April 2016 - 11 April 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Mary P.

6 April 2016 - 11 April 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

The due date for Rhyl Visionplus Limited confirmation statement filing is 2024-05-04. The previous one was sent on 2023-04-20. The date for a subsequent statutory accounts filing is 30 November 2024. Last accounts filing was sent for the time period up to 28 February 2023.

4 persons of significant control are listed in the official register. The corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Rhyl Specsavers Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The White Rose Centre, LL18 1EW Rhyl, Denbighshire.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 25th, September 2023 \| accounts	Free Download (204 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 11th, November 2022 \| accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 11th, November 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 28th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 28th, January 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 7th, November 2020 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 7th, November 2020 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 23rd, July 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 23rd, July 2019 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 12th, September 2018 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 12th, September 2018 \| accounts	Free Download (102 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2017 filed on: 5th, April 2018 \| accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from Mon, 30th Apr 2018 to Wed, 28th Feb 2018 filed on: 25th, January 2018 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Apr 2016 filed on: 4th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 26th Apr 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2015 filed on: 8th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 26th Apr 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2014 filed on: 16th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 26th Apr 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 100.00 GBP capital
AA	Small-sized company accounts made up to Tue, 30th Apr 2013 filed on: 5th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 26th Apr 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2012 filed on: 1st, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 26th Apr 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2011 filed on: 19th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 26th Apr 2011 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2010 filed on: 14th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 26th Apr 2010 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2009 filed on: 1st, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 27th Apr 2009 with shareholders record filed on: 27th, April 2009 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2008 filed on: 27th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 29th Apr 2008 with shareholders record filed on: 29th, April 2008 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 14th, February 2008 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 14th, February 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 7th, March 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 7th, March 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 15th, February 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 15th, February 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 12th May 2005 with shareholders record filed on: 12th, May 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 12th May 2005 with shareholders record filed on: 12th, May 2005 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2004 filed on: 21st, February 2005 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2004 filed on: 21st, February 2005 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 6th May 2004 with shareholders record filed on: 6th, May 2004 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 6th May 2004 with shareholders record filed on: 6th, May 2004 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 3rd, March 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 3rd, March 2004 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 6th May 2003 with shareholders record filed on: 6th, May 2003 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 6th May 2003 with shareholders record filed on: 6th, May 2003 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 19th, February 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 19th, February 2003 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 5th Jun 2002 with shareholders record filed on: 5th, June 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 5th Jun 2002 with shareholders record filed on: 5th, June 2002 \| annual return	Free Download (6 pages)

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