Warning: file_put_contents(c/5ce67800cbf5c8c357bdc0333635e4e7.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/ec1d38fc4bc238b10e196445d42990a3.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Eyecare-plus Ltd, EH7 4EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EYECARE-PLUS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eyecare-plus Ltd. The company was founded 21 years ago and was given the registration number SC249898. The firm's registered office is in EDINBURGH. You can find them at 8 Rodney Street, , Edinburgh, West Lothian. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:EYECARE-PLUS LTD
Company Number:SC249898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2003
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:8 Rodney Street, Edinburgh, West Lothian, EH7 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director01 March 2024Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director08 January 2024Active
181 Craigcrook Road, Edinburgh, EH4 7AZ

Secretary25 June 2003Active
181 Craigcrook Road, Edinburgh, EH4 7AZ

Secretary21 May 2003Active
181 Craigcrook Road, Edinburgh, EH4 7AZ

Director21 May 2003Active

People with Significant Control

Werber Holdings Limited
Notified on:01 March 2024
Status:Active
Country of residence:Scotland
Address:75, Craigleith Hill Avenue, Edinburgh, Scotland, EH4 2JL
Nature of control:
  • Significant influence or control
Ho2 Management Limited
Notified on:08 January 2024
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Crystal
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:Scotland
Address:181, Craigcrook Road, Edinburgh, Scotland, EH4 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Dorothy Crystal
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:Scotland
Address:181, Craigcrook Road, Edinburgh, Scotland, EH4 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.