EYEPLAN HOLDINGS LTD
THE OLD SURGERY SAINT CHADS, AVENUE, MIDSOMER NORTON, BATH BA3 2HG- Active
- Private Limited Company
- Company No. 03848620
- Last Updated: 01 Mar 2024
Company Profile
EYEPLAN HOLDINGS LTD was incorporated on Monday, September 27, 1999 as a Private Limited Company with registered address in BATH. EYEPLAN HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 25 years and 8 days.
| Name | EYEPLAN HOLDINGS LTD |
|---|---|
| Company number | 03848620 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD SURGERY SAINT CHADS AVENUE, MIDSOMER NORTON BATH BA3 2HG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Timothy Mills Nationality: British |
Dates: Wednesday, September 14, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Brian Findlay Hobbs Nationality: British |
Dates: Wednesday, September 14, 2016 - Monday, June 26, 2023
ownership of shares 25 to 50 percent
|
| Mr Fraser Nicol Robertson Nationality: British |
Dates: Wednesday, September 14, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
No mortgages have been registered against EYEPLAN HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EYEPLAN HOLDINGS LTD | 27 Sep 1999 |