CALIBER OPHTHALMICS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CALIBER OPHTHALMICS (UK) LIMITED
COMPANY NUMBER
12058213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Suite 1
3rd Floor
11 - 12 St James's Square
London
SW1Y 4LB
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 |
|---|---|---|
| SURGICAL SPECIALTIES CORPORATION LIMITED | Active - Accounts Filed | View Report |
| CALIBER OPHTHALMICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 07/08/2024 | Henry Augustus Burmeister Iv (930961146) has left the board |
| 07/08/2024 | New Board Member Thomas Testa (932579971) Appointed |
Credit Risk Overview
Want to learn more about CALIBER OPHTHALMICS (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 CALIBER OPHTHALMICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALIBER OPHTHALMICS (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 |
|---|---|---|---|---|
|
19/06/2019 - Present (5 years and 5 months) 19/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2173 Past: 2343 |
View Report |
|
10/02/2021 - Present (3 years and 9 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
22/03/2024 - Present (8 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
19/06/2019 - 27/11/2020 (1 years and 5 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/06/2019 - 10/02/2021 (1 years and 7 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSC HOLDCO LTD | N/A | N/A |
| SSC (LUX) LTD SARL | N/A | N/A |
| SSC HOLDCO (UK) LIMITED | Active - Accounts Filed | View Report |
| SURGICAL SPECIALTIES CORPORATION LIMITED | Active - Accounts Filed | View Report |
| CALIBER OPHTHALMICS (UK) LIMITED | Active - Accounts Filed | View Report |
| SSC INTERMEDIATECO LIMITED | Active - Accounts Filed | View Report |
| SURGICAL SPECIALTIES CORP | N/A | N/A |
| SURGICAL SPECIALTIES UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEARSALLS LIMITED | Active - Accounts Filed | View Report |
| PEARSALLS IP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 07/08/2024 | Henry Augustus Burmeister Iv (930961146) has left the board |
| 07/08/2024 | New Board Member Thomas Testa (932579971) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 08/06/2023 | Thomas Benjamin Testa (927962324) has left the board |
| 08/06/2023 | New Board Member Henry August Burmeister Iv (930961146) Appointed |
| 19/05/2023 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 01/03/2021 | New Board Member Thomas Benjamin Testa (927962324) Appointed |
| 22/02/2021 | New Board Member Thomas Benjamin Testa (927984856) Appointed |
| 22/02/2021 | New Board Member Rebecca Louise Burridge (927965724) Appointed |
| 13/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 28/06/2019 | VISTRA COSEC LIMITED (925962609) has left the board |
| 28/06/2019 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Nathan Minh Dau (927727994) Appointed |
| 19/01/1970 | New Board Member Nathan Minh Dau (927718196) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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