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Eyecare-Plus Ltd

Eyecare-Plus Ltd is an active company incorporated on 21 May 2003 with the registered office located in Edinburgh, City of Edinburgh. Eyecare-Plus Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC249898
Private limited company
Scottish Company
Age
22 years
Incorporated 21 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 15 Feb 2024 (1 year 8 months ago)
Previous address was 8 Rodney Street Edinburgh West Lothian EH7 4EA
Telephone
01315567836
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Optometrist • British • Lives in Scotland • Born in Sep 1991
Director • British • Lives in Scotland • Born in Apr 1982
Director • British • Lives in England • Born in Sep 1977
Ho2 Management Limited
PSC
Werber Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rodger & Smalridge Limited
Imran Hakim, Ian Donald Cameron, and 1 more are mutual people.
Active
Olive Estates Limited
Imran Hakim is a mutual person.
Active
P & A Eyecare (Marchmont) Limited
Ian Donald Cameron and Imran Hakim are mutual people.
Active
Eyes Optical (Edinburgh) Limited
Imran Hakim and Ian Donald Cameron are mutual people.
Active
Eyesupplies Scotland Ltd
Ian Donald Cameron and Imran Hakim are mutual people.
Active
Cameron Optometry Limited
Ian Donald Cameron and Imran Hakim are mutual people.
Active
I J McLeish Ltd
Ian Donald Cameron and Imran Hakim are mutual people.
Active
Urquharts (Kilwinning) Ltd
Neil George Gray and Imran Hakim are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.44K
Decreased by £264.88K (-93%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£138.36K
Decreased by £256.12K (-65%)
Total Liabilities
-£40.75K
Decreased by £2.49K (-6%)
Net Assets
£97.61K
Decreased by £253.63K (-72%)
Debt Ratio (%)
29%
Increased by 18.49% (+169%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Neil Gray Investments Limited (PSC) Appointed
8 Months Ago on 31 Jan 2025
Mr Neil George Gray Appointed
8 Months Ago on 31 Jan 2025
Ho2 Management Limited (PSC) Details Changed
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
David Crystal Resigned
1 Year 7 Months Ago on 18 Mar 2024
Dorothy Crystal Resigned
1 Year 7 Months Ago on 18 Mar 2024
Werber Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 1 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Sub-division of shares on 31 January 2025
Submitted on 19 Feb 2025
Change of share class name or designation
Submitted on 14 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 14 Feb 2025
Notification of Neil Gray Investments Limited as a person with significant control on 31 January 2025
Submitted on 13 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Repayment History
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