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GB Eyecare Limited

GB Eyecare Limited is an active company incorporated on 16 February 2011 with the registered office located in Edinburgh, City of Edinburgh. GB Eyecare Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
SC393596
Private limited company
Scottish Company
Age
14 years
Incorporated 16 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 29 Aug28 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 8 May 2025 (6 months ago)
Previous address was 214 Main Street Bellshill Lanarkshire ML4 1AB
Telephone
01698842279
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jun 1974
Director • British • Lives in England • Born in Sep 1977
Mr Graeme Alexander Grenfell Brown
PSC • British • Lives in Scotland • Born in Jun 1974
Ho2 Management Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Aug 2024
For period 28 Aug28 Aug 2024
Traded for 12 months
Cash in Bank
£202.69K
Increased by £176.64K (+678%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£0
Decreased by £852.8K (-100%)
Total Liabilities
£0
Decreased by £503.32K (-100%)
Net Assets
£0
Decreased by £349.48K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Accounting Period Shortened
5 Months Ago on 29 May 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Registered Address Changed
6 Months Ago on 8 May 2025
Ho2 Management Limited (PSC) Appointed
6 Months Ago on 1 May 2025
Ho2 Management Limited (PSC) Appointed
6 Months Ago on 1 May 2025
Ho2 Management Limited (PSC) Appointed
6 Months Ago on 1 May 2025
Mr Imran Hakim Appointed
6 Months Ago on 1 May 2025
Anne Crombie-Brown (PSC) Resigned
7 Months Ago on 23 Mar 2025
Ms Anne Crombie-Brown (PSC) Details Changed
9 Years Ago on 1 Sep 2016
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Documents
Previous accounting period shortened from 28 August 2025 to 30 April 2025
Submitted on 29 May 2025
Total exemption full accounts made up to 28 August 2024
Submitted on 28 May 2025
Memorandum and Articles of Association
Submitted on 9 May 2025
Notification of Ho2 Management Limited as a person with significant control on 1 May 2025
Submitted on 9 May 2025
Notification of Ho2 Management Limited as a person with significant control on 1 May 2025
Submitted on 9 May 2025
Notification of Ho2 Management Limited as a person with significant control on 1 May 2025
Submitted on 9 May 2025
Particulars of variation of rights attached to shares
Submitted on 9 May 2025
Change of share class name or designation
Submitted on 9 May 2025
Resolutions
Submitted on 9 May 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Repayment History
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