Menna Overview
Here’s a quick overview of EYEPLAN HOLDINGS LTD 👀 — a Bath, Avon based business that started in 1999.
EYEPLAN HOLDINGS LTD
- Company statusactive
- Company No03848620
- Age26 years 10 months Incorporated 27 September 1999
- Officers3
Address
The Old Surgery Saint Chads, Avenue, Midsomer Norton, Bath, Avon, BA3 2HG
EYEPLAN HOLDINGS LTD is an active company incorporated on 27 September 1999 and based in Bath, Avon. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 23 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Sep 2018
Accounts With Accounts Type Dormant
7 Years Ago on 28 Aug 2018
Change Person Director Company With Change Date
8 Years Ago on 06 Mar 2018
Change To A Person With Significant Control
8 Years Ago on 09 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 15 Sep 2017
Accounts With Accounts Type Dormant
8 Years Ago on 06 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 19 Sep 2016
Accounts With Accounts Type Dormant
9 Years Ago on 05 Sep 2016
Change Person Director Company With Change Date
10 Years Ago on 21 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Sep 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTSON, Fraser Nicol | secretary | 27 Sept 1999 | |
| MILLS, Simon Timothy | director | Dec 1957 | 27 Sept 1999 |
| ROBERTSON, Fraser Nicol | director | Apr 1959 | 27 Sept 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Findlay Hobbs | May 1955 | 14 Sept 2016 |
| Mr Fraser Nicol Robertson | Apr 1959 | 14 Sept 2016 |
| Mr Simon Timothy Mills | Dec 1957 | 14 Sept 2016 |
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Here’s a quick overview of EYEPLAN HOLDINGS LTD 👀 — a Bath, Avon based business that started in 1999.