ALCON EYE CARE UK LIMITED
Active - Accounts Filed
General Information
NAME
ALCON EYE CARE UK LIMITED
COMPANY NUMBER
00809238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/06/1964
(60 years and 4 months old)
WEBSITE
www.uk.alcon.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/1988
01/08/2012
CIBAVISION (U.K.) LIMITED
View all previous names
SURREY
GU15 3YL
Telephone: 04371376001
TPS: No
Park View
Riverside Way
CAMBERLEY
GU15 3YL
Telephone: 3760017
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALCON INC | N/A | N/A |
| ALCON EYE CARE UK LIMITED | Active - Accounts Filed | View Report |
| ALCON LABORATORIES (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Board Member Olga Kostetskaya (932202710) Appointed |
Credit Risk Overview
Want to learn more about ALCON EYE CARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALCON EYE CARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALCON EYE CARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2019 - Present (5 years and 7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/07/2020 - Present (4 years and 4 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/01/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/04/2024 - Present (7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/07/1991 - 06/10/1998 (7 years and 2 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALCON INC | N/A | N/A |
| ALCON EYE CARE UK LIMITED | Active - Accounts Filed | View Report |
| ALCON LABORATORIES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ALCON LABORATORIES IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Board Member Olga Kostetskaya (932202710) Appointed |
| 22/04/2024 | Michael Christopher Turner (919392912) has left the board |
| 16/06/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Board Member Michael Christopher Turner (919392912) Appointed |
| 28/10/2021 | Chantelle Cook (927192334) has left the board |
| 28/10/2021 | New Board Member Michael Christopher Turner (919392912) Appointed |
| 28/10/2021 | Chantelle Cook (927192334) has left the board |
| 02/10/2021 | New Accounts filed |
| 04/02/2021 | New Company Secretary Rebecca Weston (927919975) Appointed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 23/07/2020 | Xavier Romeu (927192356) has left the board |
| 23/07/2020 | New Board Member Xavier Romeu (927192354) Appointed |
| 21/07/2020 | New Confirmation Statement filed |
| 16/07/2020 | New Board Member Xavier Romeu (927192356) Appointed |
| 16/07/2020 | New Board Member Chantelle Cook (927192334) Appointed |
| 10/07/2020 | Cheryl Tsu Lynn Khoo (924740771) has left the board |
| 10/07/2020 | Harriet Gower Isaac (925735787) has left the board |
| 10/07/2020 | Franco Colombo (925735758) has left the board |
| 10/07/2020 | New Company Secretary Sinan Kaya (927174652) Appointed |
| 05/12/2019 | Change in Reg. Office |
| 24/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Board Member Franco Colombo (925735758) Appointed |
| 18/04/2019 | Franco Colombo (925735783) has left the board |
| 11/04/2019 | New Board Member Harriet Gower Isaac (925735787) Appointed |
| 11/04/2019 | Haseeb Ahmad (922692561) has left the board |
| 11/04/2019 | Ian Howard Bell (920745880) has left the board |
| 11/04/2019 | New Board Member Franco Colombo (925735783) Appointed |
| 11/04/2019 | New Board Member Roy Lindsay Allen Henry (925735776) Appointed |
| 11/04/2019 | Oriane Fanny Lacaze (921279621) has left the board |
| 08/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 18/06/2018 | Roy Lindsay Allen Henry (923412606) has left the board |
| 18/06/2018 | Pierre Richard Bourdage (920383295) has left the board |
| 18/06/2018 | New Company Secretary Cheryl Tsu Lynn Khoo (924740771) Appointed |
| 14/10/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 26/06/2017 | New Company Secretary Roy Lindsay Allen Henry (923412606) Appointed |
| 26/06/2017 | Nicola Karen Maxted (915224706) has left the board |
| 24/03/2017 | New Board Member Haseeb Ahmad (922692561) Appointed |
| 24/03/2017 | Haseeb Ahmad (922693036) has left the board |
| 16/03/2017 | New Board Member Haseeb Ahmad (922693036) Appointed |
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