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Eyeplan Ltd

Eyeplan Ltd is an active company incorporated on 14 October 1997 with the registered office located in Radstock, Somerset. Eyeplan Ltd was registered 27 years ago.
Status
Active
Active since 26 years ago
Company No
03449870
Private limited company
Age
27 years
Incorporated 14 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The Old Surgery St Chads Avenue
Midsomer Norton
Bath
BA3 2HG
Same address since incorporation
Telephone
01761414142
Email
Available in Endole App
People
Officers
4
Shareholders
15
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Apr 1959
Director • Managing Director • British • Lives in England • Born in Dec 1957
Director • Commercial Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in England • Born in Dec 1958
Mr Simon Timothy Mills
PSC • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Eyeplan Holdings Ltd
Simon Timothy Mills and Mr Fraser Nicol Robertson are mutual people.
Active
Practice Plan For Professionals Limited
Mr Christopher John Clemence, Simon Timothy Mills, and 1 more are mutual people.
Active
Eyetech Ltd
Simon Timothy Mills and Mr Fraser Nicol Robertson are mutual people.
Active
Doctorplan Limited
Simon Timothy Mills and Mr Fraser Nicol Robertson are mutual people.
Active
Optis Optical Ltd
Mr Fraser Nicol Robertson, Mr Christopher John Clemence, and 1 more are mutual people.
Active
Spectraders Ltd
Simon Timothy Mills and Mr Fraser Nicol Robertson are mutual people.
Active
Commerce House (Wincanton) Management Company Limited
Mr Fraser Nicol Robertson is a mutual person.
Active
Eyetech Building Ltd
Simon Timothy Mills and Mr Fraser Nicol Robertson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£328.67K
Decreased by £3.69K (-1%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£623.08K
Decreased by £21.89K (-3%)
Total Liabilities
-£123.27K
Increased by £32 (0%)
Net Assets
£499.82K
Decreased by £21.92K (-4%)
Debt Ratio (%)
20%
Increased by 0.68% (+4%)
Latest Activity
Mrs Patricia Mills Appointed
4 Months Ago on 23 Apr 2025
Abridged Accounts Submitted
8 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Fraser Nicol Robertson Resigned
1 Year 4 Months Ago on 30 Apr 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Brian Findlay Hobbs Resigned
2 Years 2 Months Ago on 30 Jun 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
New Charge Registered
2 Years 11 Months Ago on 15 Sep 2022
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Documents
Appointment of Mrs Patricia Mills as a director on 23 April 2025
Submitted on 13 May 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 10 Jan 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 23 Oct 2024
Termination of appointment of Fraser Nicol Robertson as a director on 30 April 2024
Submitted on 7 May 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 19 Dec 2023
Confirmation statement made on 20 October 2023 with updates
Submitted on 26 Oct 2023
Termination of appointment of Brian Findlay Hobbs as a director on 30 June 2023
Submitted on 12 Jul 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 17 Jan 2023
Confirmation statement made on 20 October 2022 with updates
Submitted on 20 Oct 2022
Registration of charge 034498700001, created on 15 September 2022
Submitted on 20 Sep 2022
Repayment History
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