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ALCON EYE CARE UK LIMITED

Company number 00809238

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2016 TM01 Termination of appointment of Edgar Humberto Arrocha as a director on 15 August 2016
20 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
23 Apr 2016 AP01 Appointment of Ian Howard Bell as a director on 19 April 2016
19 Apr 2016 TM01 Termination of appointment of Shervin Joe Korangy as a director on 17 December 2015
19 Apr 2016 TM01 Termination of appointment of Riad Sherif as a director on 19 April 2016
30 Dec 2015 AP01 Appointment of Pierre Richard Bourdage as a director on 17 December 2015
16 Oct 2015 AP01 Appointment of Mr Hugh Michael O'dowd as a director on 15 October 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
02 Sep 2015 TM01 Termination of appointment of Susan Ann Webb as a director on 1 September 2015
23 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 550,000
09 Oct 2014 AA Full accounts made up to 31 December 2013
01 Sep 2014 AP01 Appointment of Edgar Humberto Arrocha as a director on 26 August 2014
28 Aug 2014 TM01 Termination of appointment of Sandipkumar Shantilal Kapadia as a director on 26 August 2014
11 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 550,000
24 Jun 2014 TM01 Termination of appointment of Roger Lopez as a director
20 Jun 2014 AP01 Appointment of Shervin Joe Korangy as a director
18 Jun 2014 AP01 Appointment of Riad Sherif as a director
19 Mar 2014 TM01 Termination of appointment of Stuart Raetzman as a director
24 Sep 2013 AA Full accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 550,000
27 Feb 2013 AP01 Appointment of Stuart Colin Raetzman as a director
19 Feb 2013 TM01 Termination of appointment of Laurent Attias as a director
18 Sep 2012 AA Full accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
01 Aug 2012 AD01 Registered office address changed from Unit 4 Park West, Royal London Park, Flanders Road Hedge End Southampton SO30 2LG on 1 August 2012