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Eyeplan Holdings Ltd

Eyeplan Holdings Ltd is a dormant company incorporated on 27 September 1999 with the registered office located in Radstock, Somerset. Eyeplan Holdings Ltd was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
03848620
Private limited company
Age
26 years
Incorporated 27 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Old Surgery Saint Chads
Avenue, Midsomer Norton
Bath
Avon
BA3 2HG
Same address since incorporation
Telephone
01761414142
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Financial Accountant • British • Lives in England • Born in Apr 1959
Director • Dispensing Optician • British • Lives in England • Born in Dec 1957
Mr Simon Timothy Mills
PSC • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Eyetech Ltd
Mr Fraser Nicol Robertson and are mutual people.
Active
Doctorplan Limited
Mr Fraser Nicol Robertson and are mutual people.
Active
Spectraders Ltd
Mr Fraser Nicol Robertson and Simon Timothy Mills are mutual people.
Active
Commerce House (Wincanton) Management Company Limited
Mr Fraser Nicol Robertson is a mutual person.
Active
Eyetech Building Ltd
Mr Fraser Nicol Robertson and Simon Timothy Mills are mutual people.
Active
Eyeplan Ltd
Mr Fraser Nicol Robertson and Simon Timothy Mills are mutual people.
Active
Practice Plan For Professionals Limited
Mr Fraser Nicol Robertson and Simon Timothy Mills are mutual people.
Active
Practice Plan For Opticians Limited
Mr Fraser Nicol Robertson and Simon Timothy Mills are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Brian Findlay Hobbs Resigned
2 Years 4 Months Ago on 30 Jun 2023
Brian Findlay Hobbs (PSC) Resigned
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
3 Years Ago on 14 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 30 Aug 2022
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 24 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 25 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 14 September 2023 with updates
Submitted on 22 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Aug 2023
Cessation of Brian Findlay Hobbs as a person with significant control on 26 June 2023
Submitted on 12 Jul 2023
Termination of appointment of Brian Findlay Hobbs as a director on 30 June 2023
Submitted on 12 Jul 2023
Confirmation statement made on 14 September 2022 with no updates
Submitted on 14 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Aug 2022
Repayment History
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