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Mm Eye Care Limited

SC321469

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
Incorporated 18/04/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

86900
Other human health activities

Officers

Mr Vishal Marwaha

director · Since 18/04/2007

OPTOMETRIST

BRITISH · SCOTLAND · Age 50

Also on 5 other boards

Mr Imran Hakim

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 457 other boards

Persons with Significant Control

Mr Vishal Marwaha

25–50% shares
25–50% votes

British · Scotland · Age 50

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 06/04/2016

Ho2 Management Limited

25–50% shares
25–50% votes
Appoint directors

5, South Charlotte Street, Edinburgh, EH2 4AN

Reg: 05476134 · Uk Registrar Of Companies · Private Limited Company

Notified 29/10/2024

Former PSCs

Mr Geoffrey Samuel Drew Mccullough

Ceased 30/09/2021

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/12/2013Registered 13/12/2013Satisfied 06/03/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/10/2010Registered 23/10/2010Satisfied 20/11/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/09/2010Registered 23/09/2010Satisfied 23/10/2024