EYECARE PAYMENTS LIMITED
POPPLETON HOUSE ROSE AVENUE, NETHER POPPLETON, YORK YO26 6RU- Active
- Private Limited Company
- Company No. 06101398
- Last Updated: 01 Mar 2024
Company Profile
EYECARE PAYMENTS LIMITED was incorporated on Tuesday, February 13, 2007 as a Private Limited Company with registered address in YORK. EYECARE PAYMENTS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 17 years 7 months and 10 days.
| Name | EYECARE PAYMENTS LIMITED |
|---|---|
| Company number | 06101398 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POPPLETON HOUSE ROSE AVENUE NETHER POPPLETON YORK YO26 6RU |
|---|---|
| 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 |
|---|---|
| Optix Group Limited Rose Avenue, Nether Poppleton, YO26 6RU |
Dates: Tuesday, June 27, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Susan Dorothy Rowley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 27, 2023
significant influence or control
|
| Mr Trevor Alan Rowley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 27, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EYECARE PAYMENTS LIMITED | 13 Feb 2007 |