Active
Company Information for EYEPLAN LTD.
THE OLD SURGERY ST CHADS AVENUE, MIDSOMER NORTON, BATH, BA3 2HG,
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Company Registration Number
03449870
Private Limited Company
Active |
Company Name | |
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EYEPLAN LTD. | |
Legal Registered Office | |
THE OLD SURGERY ST CHADS AVENUE MIDSOMER NORTON BATH BA3 2HG Other companies in BA3 | |
Company Number | 03449870 | |
---|---|---|
Company ID Number | 03449870 | |
Date formed | 1997-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-05 06:17:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EYEPLAN HOLDINGS LTD | THE OLD SURGERY SAINT CHADS AVENUE, MIDSOMER NORTON BATH AVON BA3 2HG | Active | Company formed on the 1999-09-27 | |
EYEPLAN IT LTD | THE OLD SURGERY ST CHADS AVENUE BATH SOMERSET BA3 2HG | Active | Company formed on the 2011-12-09 | |
EYEPLAN, INC. | 823 FRANKLIN PELLA IA 50219 | Active | Company formed on the 1995-04-06 | |
EYEPLANET LTD | THE OLD SURGERY ST CHADS AVENUE MIDSOMER NORTON BATH BATH AND NE SOMERSET BA3 2HG | Active | Company formed on the 2011-12-12 | |
EYEPLANET.NET HOLDINGS PTE LTD | GENTING LANE Singapore 349567 | Dissolved | Company formed on the 2008-09-12 | |
EYEPLANIT INC. | Ontario | Dissolved | ||
EYEPLANT PTY LTD | Active | Company formed on the 1987-03-10 |
Officer | Role | Date Appointed |
---|---|---|
FRASER NICOL ROBERTSON |
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CHRISTOPHER JOHN CLEMENCE |
||
BRIAN FINDLAY HOBBS |
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SIMON TIMOTHY MILLS |
||
FRASER NICOL ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN CREESE |
Director | ||
GUY GILBERT DAWE-LANE |
Director | ||
ADRIAN SPRINGETT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOCTORPLAN LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
PRACTICE PLAN FOR PROFESSIONALS LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2000-01-10 | Active | |
EYETECH LTD | Company Secretary | 2003-12-10 | CURRENT | 2003-12-10 | Active | |
EYE-TECH I.T. LTD | Company Secretary | 2002-07-18 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
EYEPLAN HOLDINGS LTD | Company Secretary | 1999-09-27 | CURRENT | 1999-09-27 | Active | |
EYETECH BUILDING LTD | Company Secretary | 1997-03-14 | CURRENT | 1997-03-14 | Active | |
COMMERCE HOUSE (WINCANTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 1994-11-17 | CURRENT | 1994-11-04 | Active | |
OPTIS OPTICAL LTD | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
SAFE DEBIT LTD | Director | 2013-05-08 | CURRENT | 2010-10-06 | Active | |
PRACTICE PLAN FOR PROFESSIONALS LIMITED | Director | 2008-01-25 | CURRENT | 2000-01-10 | Active | |
KINGS ARMS LITTON LIMITED | Director | 2011-04-06 | CURRENT | 2011-01-24 | Dissolved 2015-07-08 | |
BRIBEX LIMITED | Director | 2000-11-30 | CURRENT | 1963-11-14 | Active | |
ALTAROUTE LIMITED | Director | 2000-10-09 | CURRENT | 1978-08-02 | Active | |
FINDLAY ASSOCIATES LIMITED | Director | 1998-05-01 | CURRENT | 1998-05-01 | Active | |
EYETECH GROUP LTD | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
SPECTRADERS LTD. | Director | 2015-02-23 | CURRENT | 1994-03-07 | Active | |
OPTIS OPTICAL LTD | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
ETIT LTD | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
3 THE ISLAND MANAGEMENT CO LTD | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
EYEPLANET LTD | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
EYEPLAN IT LTD | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
100 HIGH STREET MANAGEMENT CO LTD | Director | 2011-09-13 | CURRENT | 2011-09-13 | Active | |
SAFE DD LTD | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
PRACTICE PLAN FOR OPTICIANS LIMITED | Director | 2008-10-13 | CURRENT | 2008-10-13 | Active | |
DOCTORPLAN LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
PRACTICE PLAN FOR PROFESSIONALS LIMITED | Director | 2008-01-25 | CURRENT | 2000-01-10 | Active | |
EYETECH LTD | Director | 2003-12-10 | CURRENT | 2003-12-10 | Active | |
EYE-TECH I.T. LTD | Director | 2002-07-18 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
EYEPLAN HOLDINGS LTD | Director | 1999-09-27 | CURRENT | 1999-09-27 | Active | |
EYETECH BUILDING LTD | Director | 1997-03-14 | CURRENT | 1997-03-14 | Active | |
EYETECH OPTICIANS LTD | Director | 1991-08-03 | CURRENT | 1987-10-19 | Active | |
EYE-TECH TRADING LIMITED | Director | 1991-06-29 | CURRENT | 1986-09-16 | Active | |
VISIONFORSPORT LTD | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
EYETECH GROUP LTD | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
OPTIS OPTICAL LTD | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
3 THE ISLAND MANAGEMENT CO LTD | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
SPECTRADERS LTD. | Director | 2012-02-02 | CURRENT | 1994-03-07 | Active | |
EYEPLANET LTD | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
EYEPLAN IT LTD | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
100 HIGH STREET MANAGEMENT CO LTD | Director | 2011-09-13 | CURRENT | 2011-09-13 | Active | |
SAFE DEBIT LTD | Director | 2010-10-19 | CURRENT | 2010-10-06 | Active | |
PRACTICE PLAN FOR OPTICIANS LIMITED | Director | 2008-10-13 | CURRENT | 2008-10-13 | Active | |
DOCTORPLAN LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
PRACTICE PLAN FOR PROFESSIONALS LIMITED | Director | 2008-01-25 | CURRENT | 2000-01-10 | Active | |
EYETECH LTD | Director | 2003-12-10 | CURRENT | 2003-12-10 | Active | |
EYE-TECH I.T. LTD | Director | 2002-07-18 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
EYEPLAN HOLDINGS LTD | Director | 1999-09-27 | CURRENT | 1999-09-27 | Active | |
EYE-TECH PRACTICE SYSTEMS LTD. | Director | 1995-11-22 | CURRENT | 1994-03-07 | Active | |
COMMERCE HOUSE (WINCANTON) MANAGEMENT COMPANY LIMITED | Director | 1994-11-17 | CURRENT | 1994-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR FRASER NICOL ROBERTSON | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN FINDLAY HOBBS | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034498700001 | |
Cancellation of shares. Statement of capital on 2022-06-19 GBP 17,972 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-06-19 GBP 17,972 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-04-30 | ||
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-07-28 GBP 18,472.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon Timothy Mills on 2018-03-05 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 20472 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 207102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Brian Findlay Hobbs on 2015-12-17 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 207102 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Timothy Mills on 2015-09-18 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 207102 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 20712 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SPRINGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DAWE-LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CREESE | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CLEMENCE / 09/10/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
88(2) | AD 18/01/08 GBP SI 87100@0.1=8710 GBP IC 53312/62022 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
88(2)R | AD 18/01/08--------- £ SI 5600@.1=560 £ IC 52752/53312 | |
88(2)R | AD 18/01/08--------- £ SI 81500@.5=40750 £ IC 12002/52752 | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
88(2)R | AD 25/09/06--------- £ SI 17000@.1=1700 £ IC 10302/12002 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 14/10/01; CHANGE OF MEMBERS | |
88(2)R | AD 19/03/01--------- £ SI 5000@.1=500 £ IC 10302/10802 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/10/99--------- £ SI 18000@.1 | |
363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
88(2)R | AD 06/12/99--------- PREMIUM £ SI 5000@.1=500 £ IC 8002/8502 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
88(2)R | AD 20/10/98--------- £ SI 80000@.1=8000 £ IC 2/8002 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ORES04 | NC INC ALREADY ADJUSTED 02/11/98 | |
SRES01 | ALTER MEM AND ARTS 02/11/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | £ NC 1000/100000 02/11/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/04/98 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EYEPLAN LTD.
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EYEPLAN LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |