ASE CORPORATE EYECARE LIMITED
Active - Accounts Filed
General Information
NAME
ASE CORPORATE EYECARE LIMITED
COMPANY NUMBER
03425183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
27/08/1997
(27 years and 3 months old)
WEBSITE
http://eyecareplans.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/11/1997
15/01/2008
ASE (EYE CARE PLANS) LIMITED
View all previous names
EAST SUSSEX
TN32 5RA
Telephone: 08448004028
TPS: No
Unit 14
Quarry Farm
Bodiam
Robertsbridge, East Sussex
TN32 5RA
Telephone: 8004028
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 |
|---|---|---|
| ESSILOR INTERNATIONAL SAS (SOCIETE PAR A | N/A | N/A |
| ASE CORPORATE EYECARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Company Secretary Lyn Hodges (932851034) Appointed |
| 15/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASE CORPORATE EYECARE 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 ASE CORPORATE EYECARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASE CORPORATE EYECARE 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 |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 7 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2022 - Present (2 years and 2 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
20/10/2023 - Present (1 years and 2 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSILORLUXOTTICA SA | N/A | N/A |
| BBGR LIMITED | Active - Accounts Filed | View Report |
| INFIELD SAFETY UK LIMITED | Company is dissolved | View Report |
| ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED | Company is dissolved | View Report |
| ESSILOR INTERNATIONAL SAS (SOCIETE PAR A | N/A | N/A |
| ASE CORPORATE EYECARE LIMITED | Active - Accounts Filed | View Report |
| ESSILOR INTERNATIONAL (CGD'O) | N/A | N/A |
| FGX INTERNATIONAL INC | N/A | N/A |
| FGX EUROPE LIMITED | Active - Accounts Filed | View Report |
| SIGHT STATION LIMITED | Company is dissolved | View Report |
| SHAMIR OPTICAL INDUSTRY LTD | N/A | N/A |
| SHAMIR UK LIMITED | Active - Accounts Filed | View Report |
| OPTICAL SUPPLY UK LIMITED | Company is dissolved | View Report |
| SIGNET ARMORLITE INC | N/A | N/A |
| CROSSBOWS OPTICAL LIMITED | Active - Accounts Filed | View Report |
| TECHNOLOGIES HUMANWARE INC | N/A | N/A |
| HUMANWARE EUROPE LTD | Active - Accounts Filed | View Report |
| TRANSITIONS OPTICAL LIMITED | N/A | N/A |
| TRANSITIONS OPTICAL DISTRIBUTION LIMITED | N/A | N/A |
| TRIFLE HOLDINGS LIMITED | Non-Trading | View Report |
| EMNUK LIMITED | Non-Trading | View Report |
| ESSILOR LIMITED | Active - Accounts Filed | View Report |
| LEICESTER OPTICAL LIMITED | Company is dissolved | View Report |
| MYOPTIQUE GROUP LTD | Active - Accounts Filed | View Report |
| SINCLAIR OPTICAL SERVICES COMPANY LIMITED | Company is dissolved | View Report |
| THREE HUNDRED LTD. | Non-Trading | View Report |
| FABRIS LANE LTD. | Active - Accounts Filed | View Report |
| RED HOT SUNGLASSES 2014 LIMITED | Company is dissolved | View Report |
| UNITED OPTICAL LABORATORIES LIMITED | Company is dissolved | View Report |
| ATHLONE OPTICAL MANUFACTURING COMPANY LIMITED | N/A | N/A |
| VISION DIRECT GROUP LTD | Active - Accounts Filed | View Report |
| VISION DIRECT EUROPE LTD | Active - Accounts Filed | View Report |
| VISION DIRECT LTD | Company is dissolved | View Report |
| VISION DISPENSING LTD. | Active - Accounts Filed | View Report |
| WHOLESALE LENS CORPORATION LIMITED | Company is dissolved | View Report |
| INVOPTIC SA | N/A | N/A |
| LUXOTTICA GROUP SPA | N/A | N/A |
| LUXOTTICA NORTH EUROPE LIMITED | Active - Accounts Filed | View Report |
| LUXOTTICA RETAIL UK LTD | Active - Accounts Filed | View Report |
| DAVID CLULOW LOUGHTON LIMITED | Company is dissolved | View Report |
| OAKLEY INC | N/A | N/A |
| SUNGLASS HUT IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Company Secretary Lyn Hodges (932851034) Appointed |
| 15/10/2024 | New Accounts filed |
| 08/08/2024 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) has left the board |
| 25/10/2023 | Roberto Barberio (930183067) has left the board |
| 25/10/2023 | New Board Member Matteo Lo Duca (931499423) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 09/11/2022 | New Board Member Roberto Barberio (930183067) Appointed |
| 04/11/2022 | New Board Member Roberto Barberio (930183062) Appointed |
| 03/11/2022 | New Board Member Carl Ake Fredrik Jonsson (930167323) Appointed |
| 03/11/2022 | Prune Helene Marre (928825711) has left the board |
| 13/10/2022 | David Real-Firman (920783837) has left the board |
| 11/10/2022 | James Michael Smith (915155748) has left the board |
| 04/09/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 14/10/2021 | New Board Member Prune Helene Marre (928825711) Appointed |
| 06/10/2021 | Olivier Marie Alain Chupin (926877021) has left the board |
| 05/10/2021 | Olivier Marie Alain Chupin (926877021) has left the board |
| 05/10/2021 | New Board Member Prune Helene Marre (928825711) Appointed |
| 27/10/2020 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Confirmation Statement filed |
| 12/05/2020 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (926933981) has left the board |
| 12/05/2020 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 07/05/2020 | Olivier Marie Alain Chupin (926933443) has left the board |
| 07/05/2020 | New Board Member Olivier Marie Alain Chupin (926877021) Appointed |
| 05/05/2020 | Lena Geraldine Henry (925466287) has left the board |
| 05/05/2020 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (926933981) Appointed |
| 05/05/2020 | New Board Member Olivier Marie Alain Chupin (926933443) Appointed |
| 06/11/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 11/04/2019 | New Board Member Lena Geraldine Henry (925466287) Appointed |
| 11/04/2019 | Peter James Smith (918057716) has left the board |
| 05/12/2018 | Jonathan Paul Kent (905543267) has left the board |
| 31/08/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Board Member Lyn Hodges (912144186) Appointed |
| 25/04/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 23/11/2016 | Manuel Angiolini (918785563) has left the board |
| 09/09/2016 | New Annual Return filed |
| 09/05/2016 | Timothy Precious (918785549) has left the board |
| 09/05/2016 | New Board Member David Real-Firman (920783837) Appointed |
| 09/05/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 07/09/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
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