OpenCompanies

Eyecare-Plus Ltd

Company number
SC249898
Status
Active
Type
Private Limited Company
Incorporated
21 May 2003
Nature of business
Other human health activities
Corporate group
Reef Optical Ltd (779 companies)

Registered office

5 South Charlotte Street
Edinburgh
EH2 4AN

Officers

NameRoleAppointedResigned
GRAY, Neil George Director 31 Jan 2025 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Werber Holdings Limited Significant Influence Or Control 1 Mar 2024
Ho2 Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jan 2024
Neil Gray Investments Limited Significant Influence Or Control 31 Jan 2025 31 Jul 2026
Mr David Crystal Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 6 Apr 2016 8 Jan 2024
Mrs Dorothy Crystal Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £283,823 £223,671 3
30 Sep 2022 £351,236 £283,320 3
30 Sep 2021 £301,706 £239,695 3
30 Sep 2020 £241,178 £167,254 3
30 Sep 2019 £236,827 £164,431 3
30 Sep 2018 £238,304 £145,972 3
30 Sep 2017 £222,989 £140,487 3
30 Sep 2016 £175,684 £85,987 -
30 Sep 2015 £184,241 £75,668 -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -

Connections

Owned by

Eyecare-Plus Ltd → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited

Registered address

4,835 companies are registered at this address - likely a registration agent.

Data