This company is commonly known as Eyeplan Holdings Ltd. The company was founded 24 years ago and was given the registration number 03848620. The firm's registered office is in BATH. You can find them at The Old Surgery Saint Chads, Avenue, Midsomer Norton, Bath, Avon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EYEPLAN HOLDINGS LTD |
|---|---|---|
| Company Number | : | 03848620 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Surgery Saint Chads, Avenue, Midsomer Norton, Bath, Avon, BA3 2HG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Norton Barn Cottages, Hinton Charterhouse, Bath, BA2 7SP | Secretary | 27 September 1999 | Active |
| Magdapur, Fosseway South, Midsomer Norton, Radstock, England, BA3 4AW | Director | 27 September 1999 | Active |
| Norton Barn Cottages, Hinton Charterhouse, Bath, BA2 7SP | Director | 27 September 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 September 1999 | Active |
| Rowan Cottage, Emborough, Radstock, England, BA3 4SN | Director | 27 September 1999 | Active |
| Mr Brian Findlay Hobbs | ||
| Notified on | : | 14 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Address | : | The Old Surgery Saint Chads, Bath, BA3 2HG |
| Nature of control | : |
|
| Mr Fraser Nicol Robertson | ||
| Notified on | : | 14 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Address | : | The Old Surgery Saint Chads, Bath, BA3 2HG |
| Nature of control | : |
|
| Mr Simon Timothy Mills | ||
| Notified on | : | 14 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Address | : | The Old Surgery Saint Chads, Bath, BA3 2HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-12 | Officers | Change person director company with change date. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-06 | Officers | Change person director company with change date. | Download |
| 2017-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-21 | Officers | Change person director company with change date. | Download |
| 2015-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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