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Companies House/Edinburgh/Company profile

EYECARE-PLUS LTD

Active
SC249898·incorporated 2003-05-21

EYECARE-PLUS LTD is an active UK private limited company, incorporated on 21 May 2003 at Companies House (number SC249898; OpenRegistry canonical ID GB-SC249898-eyecare-plus-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 108,240 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-21
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-05-21. Next confirmation statement due 2017-06-18.

Persons with significant control

EYECARE-PLUS LTD has 3 persons with significant control on file:

  • Ho2 Management Limited (England reg. 05476134). Notified 2024-01-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Werber Holdings Limited (Scotland reg. Sc771866). Notified 2024-03-01.
    • Has significant influence or control
  • Neil Gray Investments Limited (Scotland reg. Sc671871). Notified 2025-01-31.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr David Crystal born 1959 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mrs Dorothy Crystal born 1964 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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