Eyeplan Holdings Ltd
- Company number
- 03848620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 1999
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, Simon Timothy | Director | 27 Sep 1999 | |
| ROBERTSON, Fraser Nicol | Director | 27 Sep 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fraser Nicol Robertson | Ownership Of Shares 25 To 50 Percent | 14 Sep 2016 | |
| Mr Simon Timothy Mills | Ownership Of Shares 25 To 50 Percent | 14 Sep 2016 | |
| Mr Brian Findlay Hobbs | Ownership Of Shares 25 To 50 Percent | 14 Sep 2016 | 26 Jun 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £2 | £2 |
| 31 Dec 2024 Dormant | £2 | £2 |
| 31 Dec 2023 Dormant | £2 | £2 |
| 31 Dec 2022 Dormant | £3 | £3 |
| 31 Dec 2021 Dormant | £3 | £3 |
| 31 Dec 2020 Dormant | £3 | £3 |
| 31 Dec 2019 Dormant | £3 | £3 |
| 31 Dec 2018 Dormant | £3 | £3 |
| 31 Dec 2017 Dormant | £3 | £3 |
| 31 Dec 2016 Dormant | £3 | £3 |
| 31 Dec 2015 Dormant | £3 | £3 |
| 31 Dec 2014 Dormant | £3 | £3 |
| 31 Dec 2013 Dormant | £3 | £3 |
| 31 Dec 2012 Dormant | £3 | £3 |
| 31 Dec 2011 Dormant | £3 | £3 |
| 31 Dec 2010 Dormant | £3 | £3 |
| 31 Dec 2009 Dormant | £3 | £3 |
| 31 Dec 2008 Dormant | £3 | £3 |
| 31 Dec 2007 Dormant | £3 | £3 |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
Connections
Directors’ other companies
- MILLS, Simon Timothy - Director at Eye-Tech Trading Limited
- MILLS, Simon Timothy - Director at Optis Optical Ltd
- MILLS, Simon Timothy - Director at 100 High Street Management Co Ltd
- MILLS, Simon Timothy - Director at Midsomer Norton Schools Partnership
- MILLS, Simon Timothy - Director at Doctorplan Limited
- MILLS, Simon Timothy - Director at Practice Plan For Opticians Limited
- MILLS, Simon Timothy - Director at Safe Debit Ltd
- MILLS, Simon Timothy - Director at Safe Dd Ltd
- MILLS, Simon Timothy - Director at Eyeplan Ltd
- ROBERTSON, Fraser Nicol - Director at Optis Optical Ltd