EL

EYECARE-PLUS LTD

Active

Company number SC249898

Edinburgh, Scotland · Incorporated 21 May 2003

5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Last updated on 17 August 2026

Other human health activities · SIC 86900

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

EYECARE-PLUS LTD is an active private limited company incorporated in Scotland on 21 May 2003. It is registered at 5 South Charlotte Street, Edinburgh, EH2 4AN, and operates in the other human health activities sector (SIC 86900).

The company’s most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, are up to date, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 11 April 2026 and is not overdue.

As at the latest filings, the board comprises three British directors: Ian Donald Cameron (appointed 1 March 2024, resident in Scotland), Neil George Gray (appointed 31 January 2025, resident in Scotland) and Imran Hakim (appointed 8 January 2024, resident in England).

Significant control rests with three corporate entities: Ho2 Management Limited (50–75% shares and voting rights, right to appoint and remove directors, notified 8 January 2024), Werber Holdings Limited (significant influence or control, notified 1 March 2024) and Neil Gray Investments Limited (significant influence or control, notified 31 January 2025). The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 April 2026
Next due
25 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Neil Gray Investments Limited
Significant Influence Or Control
31 January 2025
PS
Werber Holdings Limited
Significant Influence Or Control
1 March 2024
PS
Ho2 Management Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
8 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 April 2026 View
Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2025 View
Capital Alter Shares Subdivision
Capital
19 February 2025 View
Capital Name Of Class Of Shares
Capital
14 February 2025 View
Capital Variation Of Rights Attached To Shares
Capital
14 February 2025 View
Resolution
Resolution
13 February 2025 View
Resolution
Resolution
13 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Resolution
Resolution
18 April 2024 View
Resolution
Resolution
18 April 2024 View
Memorandum Articles
Incorporation
18 April 2024 View
Resolution
Resolution
18 April 2024 View
Capital Name Of Class Of Shares
Capital
18 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
18 April 2024 View
Capital Alter Shares Subdivision
Capital
18 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 March 2024 View
Appoint Person Director Company With Name Date
Officers
18 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2024 View
Change Account Reference Date Company Previous Extended
Accounts
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2009 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2008 View
Legacy
Annual Return
4 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2007 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2006 View
Legacy
Annual Return
31 May 2006 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2005 View
Legacy
Annual Return
10 August 2004 View
Legacy
Accounts
28 April 2004 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
25 June 2003 View
Incorporation Company
Incorporation
21 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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