Eyecare Payments Limited

Active06101398 Private limited company
Incorporated
13 February 2007 (19 years)
Industry
Business and domestic software development (62012)
Directors
Jens Reichling
Accounts type
Small
Region
Yorkshire
Address
Poppleton House Rose Avenue
Nether Poppleton
York
YO26 6RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2025
British
Born October 1983 (43)
Reichling, Jens
Director · Appointed 20 August 2025
German
Born June 1984 (42)
Officer history (3 former)
20 August 2025
Appointed Atkinson, Lee Paul as Director
20 August 2025
Appointed Reichling, Jens as Director
20 August 2025
Resigned Harrison, Andrew John as Secretary
20 August 2025
Resigned Harrison, Andrew John as Director
20 August 2025
Resigned Rowley, Trevor Alan as Director
13 February 2007
Appointed Harrison, Andrew John as Secretary
13 February 2007
Appointed Harrison, Andrew John as Director
13 February 2007
Appointed Rowley, Trevor Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 June 2023
Owns 75–100% of shares
Limited Company
Reg. no. 09229918
Former controllers (2)
27 June 2023
Ceased Trevor Alan Rowley — Has significant influence or control
27 June 2023
Ceased Susan Dorothy Rowley — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Eye Exam (Holdings) Limited Owns 75–100% of shares
Eye Exam Limited Owns 75–100% of shares
Eyecare Payments Limited This company Owns 75–100% of shares
Optix Software Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025

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