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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 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 15 Feb 2024 (1 year 6 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 • British • Lives in England • Born in Sep 1977
Director • Optometrist • British • Lives in Scotland • Born in Sep 1991
Director • British • Lives in Scotland • Born in Apr 1982
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
Imran Hakim and Ian Donald Cameron are mutual people.
Active
Eyes Optical (Edinburgh) Limited
Imran Hakim and Ian Donald Cameron are mutual people.
Active
Eyesupplies Scotland Ltd
Imran Hakim and Ian Donald Cameron are mutual people.
Active
Cameron Optometry Limited
Imran Hakim and Ian Donald Cameron are mutual people.
Active
I J McLeish Ltd
Imran Hakim and Ian Donald Cameron are mutual people.
Active
Urquharts (Kilwinning) Ltd
Imran Hakim and Neil George Gray are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£283.32K
Increased by £43.63K (+18%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£394.47K
Increased by £35.6K (+10%)
Total Liabilities
-£43.24K
Decreased by £13.94K (-24%)
Net Assets
£351.24K
Increased by £49.53K (+16%)
Debt Ratio (%)
11%
Decreased by 4.97% (-31%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Neil Gray Investments Limited (PSC) Appointed
7 Months Ago on 31 Jan 2025
Mr Neil George Gray Appointed
7 Months Ago on 31 Jan 2025
Ho2 Management Limited (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
David Crystal Resigned
1 Year 5 Months Ago on 18 Mar 2024
Dorothy Crystal Resigned
1 Year 5 Months Ago on 18 Mar 2024
Werber Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mr Ian Donald Cameron Appointed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
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
Resolutions
Submitted on 13 Feb 2025
Change of details for Ho2 Management Limited as a person with significant control on 31 January 2025
Submitted on 12 Feb 2025
Appointment of Mr Neil George Gray as a director on 31 January 2025
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 May 2024
Repayment History
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