Eyerad Ltd GLASGOW


Founded in 2013, Eyerad, classified under reg no. SC463270 is an active company. Currently registered at 34 Broomburn Drive G77 5JF, Glasgow the company has been in the business for eleven years. Its financial year was closed on 30th March and its latest financial statement was filed on March 31, 2022.

At present there are 3 directors in the the company, namely Mili D., Amit D. and Shalini D.. In addition one secretary - Himani G. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Eyerad Ltd Address / Contact

Office Address 34 Broomburn Drive
Office Address2 Newton Mearns
Town Glasgow
Post code G77 5JF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC463270
Date of Incorporation Thu, 7th Nov 2013
Industry Hospital activities
End of financial Year 30th March
Company age 11 years old
Account next due date Sat, 30th Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Mili D.

Position: Director

Appointed: 01 June 2018

Himani G.

Position: Secretary

Appointed: 07 November 2013

Amit D.

Position: Director

Appointed: 07 November 2013

Shalini D.

Position: Director

Appointed: 07 November 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Milli D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Himani G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Amit D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Milli D.

Notified on 13 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Himani G.

Notified on 13 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Amit D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth3 85216 421       
Balance Sheet
Cash Bank In Hand6 97919 036       
Cash Bank On Hand 19 03622 06024 85612 0423 9654 8116 4524 415
Current Assets8 97921 03624 83026 50124 0107 7698 0757 2385 350
Debtors2 0002 0002 7701 64511 9683 8043 264786935
Net Assets Liabilities   22 93223 0237 4267913 9378 392
Other Debtors    10 7432 5792 579-24 
Property Plant Equipment 1 8581 5792 6573 15142 91536 47831 006 
Tangible Fixed Assets8631 858       
Reserves/Capital
Called Up Share Capital150150       
Profit Loss Account Reserve3 70216 271       
Shareholder Funds3 85216 421       
Other
Accrued Liabilities 960960      
Accumulated Depreciation Impairment Property Plant Equipment 5207991 2681 8239 39815 83521 3076 099
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss    599   9 405
Amounts Owed To Directors 2 619642      
Average Number Employees During Period  2233333
Bank Borrowings Overdrafts      6 0005 2804 610
Corporation Tax Payable 2 8944 733      
Creditors 6 4736 3356 2263 53927 70121 86814 84934 299
Creditors Due Within One Year5 9906 473       
Deferred Tax Liabilities   5995998 1546 931  
Disposals Decrease In Depreciation Impairment Property Plant Equipment        17 881
Disposals Property Plant Equipment        46 340
Dividends Paid       2 8004 000
Finance Lease Liabilities Present Value Total     27 70121 86814 8499 017
Increase From Depreciation Charge For Year Property Plant Equipment  2794695557 5756 4375 4722 673
Net Current Assets Liabilities2 98914 56318 49520 27520 471366-6 888-10 751-28 949
Number Shares Allotted150150       
Number Shares Issued Fully Paid   150150150150150150
Other Creditors  1 6022 2909601 5703 1296 87523 855
Other Taxation Social Security Payable  4 7333 9362 579    
Par Value Share11 111111
Profit Loss       5 9468 455
Property Plant Equipment Gross Cost 2 3782 3783 9254 97452 31352 31352 31356 090
Provisions    5998 1546 9311 46910 874
Provisions For Liabilities Balance Sheet Subtotal    5998 1546 9311 46910 874
Share Capital Allotted Called Up Paid150150       
Tangible Fixed Assets Additions1 0541 324       
Tangible Fixed Assets Cost Or Valuation1 0542 378       
Tangible Fixed Assets Depreciation191520       
Tangible Fixed Assets Depreciation Charged In Period191329       
Total Additions Including From Business Combinations Property Plant Equipment   1 5471 04947 339  1 268
Total Assets Less Current Liabilities3 85216 42120 07422 93223 62243 28129 59020 25528 283
Trade Debtors Trade Receivables 2 0002 7701 6451 2251 225685810935
Additional Provisions Increase From New Provisions Recognised     7 555-1 223-5 462 
Nominal Value Allotted Share Capital     150150  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 14th, December 2023
Free Download (10 pages)

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