Alcon Eye Care UK Limited

Company Registration Number: 00809238

Company registered in England and Wales

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Alcon Eye Care UK Limited is a Private Company Limited by Shares first registered on 16 June 1964. Its current registered address is in Camberley, Surrey.

Registered Address

FRIMLEY BUSINESS PARK
FRIMLEY
CAMBERLEY
SURREY
GU16 7SR

There are 14 companies currently registered at this postcode, including this one.

All companies at GU16 7SR

Registration Data

Company Number

00809238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1964

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3364007

Registration Start Date

10 October 2012

Registration Expiry Date

9 October 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

4 in total
4 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £47,956,000£54,458,000£70,404,000£63,787,000£12,646,000£28,062,000£22,530,000
of which Cash £458,000£4,071,000£5,047,000£5,087,000£351,000£2,926,000£5,014,000
Total Assets £47,956,000£54,458,000£70,404,000£63,787,000£12,646,000£28,062,000£22,530,000
Current Liabilities £50,588,000£56,967,000£80,569,000£74,515,000£19,175,000£21,117,000£19,538,000
Net Current Assets £-2,632,000£-2,509,000£-10,165,000£-10,728,000£-6,529,000£6,945,000£2,992,000
Total Net Worth £19,257,000£17,925,000£11,787,000£13,122,000£5,119,000£12,411,000£2,511,000

Previous Names

  • CIBAVISION (U.K.) LIMITED, active until 1 August 2012

Company Officers

  • MAXTED, Nicola Karen

    Secretary

    Appointed on 18 June 2010

     

    Nationality: British

    Frimley Business Park
    Frimley
    Camberley
    Surrey
    GU16 7SR

  • AHMAD, Haseeb

    Director

    Appointed on 8 March 2017

     

    Nationality: British

    Occupation: None

    Month of birth: March 1976

    Frimley Business Park
    Frimley
    Camberley
    Surrey
    GU16 7SR

  • BELL, Ian Howard

    Director

    Appointed on 19 April 2016

     

    Nationality: British

    Occupation: Region President, Emea

    Month of birth: January 1970

    Frimley Business Park
    Frimley
    Camberley
    Surrey
    GU16 7SR

  • BOURDAGE, Pierre Richard

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1979

    Frimley Business Park
    Frimley
    Camberley
    Surrey
    GU16 7SR

  • LACAZE, Oriane Fanny

    Director

    Appointed on 15 August 2016

     

    Nationality: French

    Occupation: Country Chief Financial Officer

    Month of birth: March 1979

    Frimley Business Park
    Frimley
    Camberley
    Surrey
    GU16 7SR

  • HOUSDEN, John Eric, Dr

    Secretary

    Appointed on 1 May 1995

    Resigned on 30 June 1997

    Bywater House Brook Avenue
    Warsash
    Southampton
    Hampshire
    SO31 9HN

  • JENNINGS, Sally Jane

    Secretary

    Appointed on 23 January 2001

    Resigned on 11 March 2008

    Novartis Pharmaceuticals Uk Ltd
    Frimley Business Park Frimley
    Camberley
    Surrey
    GU16 7SR

  • ROBERTS, Helen

    Secretary

    Appointed on 11 March 2008

    Resigned on 18 June 2010

    Novartis Pharmaceuticals Uk Limited
    Frimley Business Park
    Frimley
    Camberley
    Surrey
    GU16 7SR

  • THIRKETTLE, Paul Richard Edward

    Secretary

    Appointed on 30 June 1997

    Resigned on 23 January 2001

    Thorheim
    Gill Bank Road
    Ilkley
    West Yorkshire
    LS29 0AU

  • TINKER, David Timothy

    Secretary

    Resigned on 29 April 1995

    44 Missenden Acres
    Hedge End
    Southampton
    Hampshire
    SO30 2RE

  • ADAMS, Adrian

    Director

    Appointed on 23 January 2001

    Resigned on 8 June 2001

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1951

    Hollow Oak Houseurt
    1 Coombe Hill Court
    St Leonards Hill
    Berkshire
    SL4 4UL

  • ARROCHA, Edgar Humberto

    Director

    Appointed on 26 August 2014

    Resigned on 15 August 2016

    Nationality: Usa

    Occupation: None

    Month of birth: August 1970

    Frimley Business Park
    Frimley
    Camberley
    Surrey
    GU16 7SR

  • ASHTON, David Thomas

    Director

    Appointed on 23 January 2001

    Resigned on 27 September 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1959

    Delta House Southwood Crescent
    Southwood
    Farnborough
    Hampshire
    GU14 0NL

  • ATTIAS, Laurent

    Director

    Appointed on 24 May 2012

    Resigned on 12 February 2013

    Nationality: American

    Occupation: Vp Area President Europe, Middle East & Africa

    Month of birth: July 1967

    Frimley Business Park
    Frimley
    Camberley
    Surrey
    GU16 7SR
    England

  • BARNES, Howard

    Director

    Appointed on 14 October 2004

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1962

    Novartis Pharmaceuticals Ltd
    Frimley Business Park
    Camberley
    Surrey
    GU16 7SR

  • BARNETT, Terence Anthony

    Director

    Appointed on 6 April 1996

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

    2 Kennerleys Court
    39 Hawthorn Lane
    Wilmslow
    Cheshire
    SK9 5EQ

  • BRAZIER, Richard John

    Director

    Appointed on 22 February 2006

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1965

    Novartis Pharmaceuticals Uk Ltd
    Frimley Business Park Frimley
    Camberley
    Surrey
    GU16 7SR

  • CARLEN, Roland

    Director

    Appointed on 6 February 2004

    Resigned on 1 January 2005

    Nationality: Swiss

    Occupation: Manager

    Month of birth: September 1957

    Hardhofstrasse 15
    Ch-8424 Embrach
    Switzerland

  • CUMMINS, Gordon John

    Director

    Appointed on 20 May 2004

    Resigned on 1 February 2006

    Nationality: South African

    Occupation: Finance Director

    Month of birth: July 1970

    Novartis Pharmaceuticals Uk Ltd
    Frimley Business Park Frimley
    Camberley
    Surrey
    GU16 7SR

  • FAHEY, Michael John

    Director

    Appointed on 4 December 2001

    Resigned on 20 April 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1965

    Delta House
    Southwood Crescent
    Farnborough
    Hampshire
    GU14 0NL

  • FRASER, John Stewart

    Director

    Resigned on 31 March 1996

    Nationality: Australian

    Occupation: Company Director

    Month of birth: July 1931

    Carters Farm
    High Wyche Sawbridgeworth
    Bishops Stortford
    Hertfordshire
    CM21 0LB

  • FULLAGAR, Edgar

    Director

    Appointed on 30 June 1997

    Resigned on 23 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1939

    Delta House
    Southwood Crescent
    Farnborough
    Hampshire
    GU14 0NL

  • HAMMOND, Daniel

    Director

    Appointed on 21 April 2004

    Resigned on 14 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Novartis Pharmaceuticals Uk Ltd
    Frimley Business Park Frimley
    Camberley
    Surrey
    GU16 7SR

  • HOUSDEN, John Eric, Dr

    Director

    Appointed on 1 May 1995

    Resigned on 14 April 1999

    Nationality: American

    Occupation: Director

    Month of birth: September 1940

    Bywater House Brook Avenue
    Warsash
    Southampton
    Hampshire
    SO31 9HN

  • HOUSDEN, John Eric, Dr

    Director

    Appointed on 28 June 1992

    Resigned on 4 March 1993

    Nationality: British

    Occupation: Head Of Operations

    Month of birth: September 1940

    Santisstrasse 11
    Ch-8123 Ebmatingen
    Switzerland 8123
    FOREIGN
    Switzerland

  • JOSE, Teresa

    Director

    Appointed on 1 July 2009

    Resigned on 6 March 2012

    Nationality: Indian

    Occupation: Finance & Admin Director

    Month of birth: September 1968

    C/O Novartis Pharmaceuticals Uk Limited
    Frimley Business Park
    Frimley
    Camberley
    Surrey
    GU16 7SR

  • KAPADIA, Sandipkumar Shantilal

    Director

    Appointed on 6 March 2012

    Resigned on 26 August 2014

    Nationality: American

    Occupation: Country Chief Financial Officer Uk & Ireland

    Month of birth: March 1970

    C/O Novartis Pharmaceuticals Uk Limited
    Frimley Business Park
    Frimley
    Camberley
    Surrey
    GU16 7SR

  • KOHOUT, Susanne Maria

    Director

    Appointed on 22 May 2007

    Resigned on 24 May 2012

    Nationality: German

    Occupation: Head Europe - Cv

    Month of birth: July 1959

    Novartis Pharmaceuticals Uk Limited
    Frimley Business Park, Frimley
    Camberley
    Surrey
    GU16 7SR

  • KORANGY, Shervin Joe

    Director

    Appointed on 16 June 2014

    Resigned on 17 December 2015

    Nationality: British

    Occupation: General Manager Uk & Ireland

    Month of birth: December 1974

    Frimley Business Park
    Frimley
    Camberley
    Surrey
    GU16 7SR
    England

  • KUDELKA, Jurgen

    Director

    Appointed on 6 October 1998

    Resigned on 6 February 2004

    Nationality: German

    Occupation: Company Director

    Month of birth: April 1952

    Eschbacherstrasse 11
    Waldshut
    Germany 79761
    FOREIGN

  • LOPEZ, Roger

    Director

    Appointed on 5 November 2008

    Resigned on 16 June 2014

    Nationality: Spanish

    Occupation: General Manager

    Month of birth: June 1968

    C/O Novartis Pharmaceuticals Uk Limited
    Frimley Business Park
    Frimley
    Camberley
    Surrey
    GU16 7SR

  • O'DOWD, Hugh Michael

    Director

    Appointed on 15 October 2015

    Resigned on 16 September 2016

    Nationality: American

    Occupation: Cpo Head Uk & Ireland

    Month of birth: March 1965

    Frimley Business Park
    Frimley
    Camberley
    Surrey
    GU16 7SR

  • PARIS, William Drummond

    Director

    Appointed on 14 September 2001

    Resigned on 22 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    Novartis Pharmaceuticals Uk Ltd
    Frimley Business Park Frimley
    Camberley
    Surrey
    GU16 7SR

  • RAETZMAN, Stuart Colin

    Director

    Appointed on 12 February 2013

    Resigned on 19 March 2014

    Nationality: American

    Occupation: None

    Month of birth: November 1963

    Frimley Business Park
    Frimley
    Camberley
    Surrey
    GU16 7SR
    England

  • SAIA, Andrea Lynn

    Director

    Appointed on 1 January 2005

    Resigned on 22 May 2007

    Nationality: American

    Occupation: President Europe

    Month of birth: June 1957

    C/O Novartis Pharmaceuticals Uk Ltd
    Frimley Business Park Frimley
    Camberley
    Surrey
    GU16 7SR

  • SAXENA, Subhanu

    Director

    Appointed on 20 April 2005

    Resigned on 26 August 2009

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: December 1964

    Novartis Pharmaceuticals Uk Ltd
    Frimley Business Park, Frimley
    Camberley
    GU16 7SR

  • SHERIF, Riad

    Director

    Appointed on 4 June 2014

    Resigned on 19 April 2016

    Nationality: French

    Occupation: None

    Month of birth: January 1968

    Frimley Business Park
    Frimley
    Camberley
    Surrey
    GU16 7SR
    England

  • STROPPEL, Stefan Hans

    Director

    Appointed on 19 January 1998

    Resigned on 23 January 2001

    Nationality: Swiss

    Occupation: Head Of Finance

    Month of birth: April 1958

    Smithyfield Isington Road
    Isington
    Alton
    Hampshire
    GU34 4PN

  • SWALWELL, Marcus Charles

    Director

    Appointed on 14 April 1999

    Resigned on 21 April 2004

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: September 1958

    24 Clausentum Road
    Winchester
    Hampshire
    SO23 9QE

  • TERRELL, Robin Guy

    Director

    Resigned on 6 October 1998

    Nationality: British

    Occupation: Head Of Operations

    Month of birth: November 1948

    Roswiesenstrasse 57
    8309 Birchwil
    Nuerensdorf
    Switzerland

  • TRIMMING, Julian William

    Director

    Resigned on 21 February 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1957

    221 Botley Road
    Burridge
    Southampton
    Hampshire
    SO31 1BJ

  • WEBB, Susan Ann

    Director

    Appointed on 26 August 2009

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1963

    C/O Novartis Pharmaceuticals Uk Limited
    Frimley Business Park
    Frimley
    Camberley
    Surrey
    GU16 7SR

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 June 2017 Appointment of Mr Roy Lindsay Allen Henry as a secretary on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Officers. Type: AP03. Barcode: X694LIE3. Transaction: MzE3ODYyNTQ4MGFkaXF6a2N4.

  2. 22 June 2017 Termination of appointment of Nicola Karen Maxted as a secretary on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Officers. Type: TM02. Barcode: X694LCA2. Transaction: MzE3ODYyNTMxNGFkaXF6a2N4.

  3. 15 March 2017 Appointment of Haseeb Ahmad as a director on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: AP01. Barcode: D61YQKCY. Transaction: MzE3MTE2OTY1NWFkaXF6a2N4.

  4. 6 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH9XIG. Transaction: MzE1ODk5MDM1NmFkaXF6a2N4.

  5. 20 September 2016 Termination of appointment of Hugh Michael O'dowd as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5FXYC4R. Transaction: MzE1NzczNjM4NmFkaXF6a2N4.

  6. 23 August 2016 Appointment of Oriane Fanny Lacaze as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: D5DJOHDD. Transaction: MzE1NTcyNTE5NGFkaXF6a2N4.

  7. 18 August 2016 Termination of appointment of Edgar Humberto Arrocha as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM01. Barcode: X5DMLTSQ. Transaction: MzE1NTM4Njg0MGFkaXF6a2N4.

  8. 20 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLC33K. Transaction: MzE1MzMyMTU2M2FkaXF6a2N4.

  9. 23 April 2016 Appointment of Ian Howard Bell as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: D55CZMMI. Transaction: MzE0NzA0OTcwMGFkaXF6a2N4.

  10. 19 April 2016 Termination of appointment of Shervin Joe Korangy as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X559ALPE. Transaction: MzE0NjYxOTg0OWFkaXF6a2N4.

  11. 19 April 2016 Termination of appointment of Riad Sherif as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM01. Barcode: X559AIWW. Transaction: MzE0NjYxOTA5MWFkaXF6a2N4.

  12. 30 December 2015 Appointment of Pierre Richard Bourdage as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: D4MU7UOY. Transaction: MzEzODYwMjI1NGFkaXF6a2N4.

  13. 16 October 2015 Appointment of Mr Hugh Michael O'dowd as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4I1TYVM. Transaction: MzEzMzEzNDQ3NmFkaXF6a2N4.

  14. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0V4QW. Transaction: MzEzMjc2NTQ0NmFkaXF6a2N4.

  15. 2 September 2015 Termination of appointment of Susan Ann Webb as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4F2QR1C. Transaction: MzEzMDIyNjMyMWFkaXF6a2N4.

  16. 23 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6QLZV. Transaction: MzEyNzU0Mjk0M2FkaXF6a2N4.

  17. 9 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6H97. Transaction: MzEwODk3MTM0N2FkaXF6a2N4.

  18. 1 September 2014 Appointment of Edgar Humberto Arrocha as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: AP01. Barcode: D3F7CP28. Transaction: MzEwNjU2NzIxM2FkaXF6a2N4.

  19. 28 August 2014 Termination of appointment of Sandipkumar Shantilal Kapadia as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: TM01. Barcode: X3F29H4O. Transaction: MzEwNjI2MDQzMmFkaXF6a2N4.

  20. 11 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1XJRU. Transaction: MzEwNTM1ODU5NWFkaXF6a2N4.

  21. 24 June 2014 Termination of appointment of Roger Lopez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3AA5WL5. Transaction: MzEwMjM4NTM1NWFkaXF6a2N4.

  22. 20 June 2014 Appointment of Shervin Joe Korangy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D3AA0YMQ. Transaction: MzEwMjI2MDI1MmFkaXF6a2N4.

  23. 18 June 2014 Appointment of Riad Sherif as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D39SJMI9. Transaction: MzEwMjEzMzM3NWFkaXF6a2N4.

  24. 19 March 2014 Termination of appointment of Stuart Raetzman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340WXA1. Transaction: MzA5NjU0NTYyMGFkaXF6a2N4.

  25. 24 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HBTF5S. Transaction: MzA4NTY3MDQ5MmFkaXF6a2N4.

  26. 9 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECNY9C. Transaction: MzA4Mjk1MjcxM2FkaXF6a2N4.

  27. 27 February 2013 Appointment of Stuart Colin Raetzman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D22FLM5S. Transaction: MzA3MzY1ODE0NGFkaXF6a2N4.

  28. 19 February 2013 Termination of appointment of Laurent Attias as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22C3KE2. Transaction: MzA3MzA3ODUzNWFkaXF6a2N4.

  29. 18 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF7RZD. Transaction: MzA2NDMwMDI1OWFkaXF6a2N4.

  30. 14 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8W4LL. Transaction: MzA2MjMyOTQyNmFkaXF6a2N4.

  31. 1 August 2012 Registered office address changed from Unit 4 Park West, Royal London Park, Flanders Road Hedge End Southampton SO30 2LG on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Address. Type: AD01. Barcode: X1EE22DB. Transaction: MzA2MTc1NzE1MGFkaXF6a2N4.

  32. 1 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1EE1YD7. Transaction: MzA2MTc1NjIzOGFkaXF6a2N4.

  33. 25 May 2012 Appointment of Mr Laurent Attias as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19LGZJL. Transaction: MzA1ODA2MzI1NmFkaXF6a2N4.

  34. 24 May 2012 Termination of appointment of Susanne Kohout as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19LGZT3. Transaction: MzA1ODA2MzI5NmFkaXF6a2N4.

  35. 9 March 2012 Appointment of Sandipkumar Shantilal Kapadia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D145W3BT. Transaction: MzA1Mzg4MTAzOWFkaXF6a2N4.

  36. 7 March 2012 Termination of appointment of Teresa Jose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A145ZJLD. Transaction: MzA1Mzc1MDE5MWFkaXF6a2N4.

  37. 30 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5L6WXXW. Transaction: MzA0NDcxMTM3NWFkaXF6a2N4.

  38. 16 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XHCGFWP6. Transaction: MzA0MjE0NTcxOWFkaXF6a2N4.

  39. 16 August 2011 Director's details changed for Roger Lopez on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: XHCGDWP4. Transaction: MzA0MjA4NDMyNmFkaXF6a2N4.

  40. 16 August 2011 Director's details changed for Susanne Maria Kohout on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: XHCGCWP3. Transaction: MzA0MjA4NDMyNGFkaXF6a2N4.

  41. 15 August 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XHCGEWP5. Transaction: MzA0MjA4NDMyN2FkaXF6a2N4.

  42. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIPU6NU9. Transaction: MzAyNDQ2NzUwN2FkaXF6a2N4.

  43. 22 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XMVKBLVP. Transaction: MzAxOTk4NDE2NWFkaXF6a2N4.

  44. 22 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMVKALVO. Transaction: MzAxOTkzMTQ2NGFkaXF6a2N4.

  45. 22 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMVK9LVN. Transaction: MzAxOTkzMTQ2MmFkaXF6a2N4.

  46. 25 June 2010 Termination of appointment of Helen Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ABYQ0L4Y. Transaction: MzAxODM0MTA5NmFkaXF6a2N4.

  47. 25 June 2010 Appointment of Nicola Karen Maxted as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ABYP0L4X. Transaction: MzAxODMzNzEwNWFkaXF6a2N4.

  48. 2 September 2009 Director appointed susan ann webb [View PDF]

    Category: Officers. Type: 288a. Barcode: A89QUCRE. Transaction: MjA0MDQ5NzYwMmFkaXF6a2N4.

  49. 27 August 2009 Appointment terminated director subhanu saxena [View PDF]

    Category: Officers. Type: 288b. Barcode: A89R5CRQ. Transaction: MjA0MDE0MjU0MmFkaXF6a2N4.

  50. 21 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5JS6BYS. Transaction: MjAzOTczMDk1NmFkaXF6a2N4.

  51. 9 July 2009 Director appointed teresa jose [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ7L5B7O. Transaction: MjAzNjgxMTYyMGFkaXF6a2N4.

  52. 3 July 2009 Appointment terminated director richard brazier [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ51HB7E. Transaction: MjAzNjQxNTA5N2FkaXF6a2N4.

  53. 15 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A944GAN4. Transaction: MjAzNTAxMjkyNGFkaXF6a2N4.

  54. 2 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMjE1Njg4OWFkaXF6a2N4.

  55. 20 November 2008 Director appointed roger lopez [View PDF]

    Category: Officers. Type: 288a. Barcode: AGT2U4TC. Transaction: MjAxODQwNTM4OGFkaXF6a2N4.

  56. 10 October 2008 Appointment terminated director howard barnes [View PDF]

    Category: Officers. Type: 288b. Barcode: A2DGF3UH. Transaction: MjAxNTI4NDI4MGFkaXF6a2N4.

  57. 14 August 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWTU279. Transaction: MjAxMTA2NzgwNGFkaXF6a2N4.

  58. 4 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFPDR13M. Transaction: MjAwODQzMjIzNWFkaXF6a2N4.

  59. 27 March 2008 Secretary appointed helen roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: ADTEOYBR. Transaction: MjAwMjEzODQzM2FkaXF6a2N4.

  60. 26 March 2008 Appointment terminated secretary sally jennings [View PDF]

    Category: Officers. Type: 288b. Barcode: ADTENYBQ. Transaction: MjAwMjA1MDkyNGFkaXF6a2N4.

  61. 13 September 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMxMzU1MmFkaXF6a2N4.

  62. 13 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTMxMTgwM2FkaXF6a2N4.

  63. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAxMzIxNGFkaXF6a2N4.

  64. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk1NDUxMmFkaXF6a2N4.

  65. 24 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUyNTI3OGFkaXF6a2N4.

  66. 17 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg4NjE2MmFkaXF6a2N4.

  67. 16 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2Mzk2MjkwMmFkaXF6a2N4.

  68. 16 August 2006 Registered office changed on 16/08/06 from: park west royal london park flanders road hedge end, southampton SO3 3LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDAxOTAzNWFkaXF6a2N4.

  69. 16 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NDA1MzAwOGFkaXF6a2N4.

  70. 21 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc2MTEwMmFkaXF6a2N4.

  71. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTcxMjcwOWFkaXF6a2N4.

  72. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIzMDkyNmFkaXF6a2N4.

  73. 24 August 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU3MDc3NmFkaXF6a2N4.

  74. 25 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTY2MTAyM2FkaXF6a2N4.

  75. 24 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU2Njc5MGFkaXF6a2N4.

  76. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQwNDc4NGFkaXF6a2N4.

  77. 9 March 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTY3ODEyOGFkaXF6a2N4.

  78. 28 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTkwOTY0N2FkaXF6a2N4.

  79. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM2MzE1M2FkaXF6a2N4.

  80. 7 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTk2NDAxNGFkaXF6a2N4.

  81. 19 August 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzgzMDM4MGFkaXF6a2N4.

  82. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzAxOTA5OGFkaXF6a2N4.

  83. 18 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzE0NjI5NmFkaXF6a2N4.

  84. 7 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk2NDI1M2FkaXF6a2N4.

  85. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjY0Nzg4MWFkaXF6a2N4.

  86. 2 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzM2MjAzMGFkaXF6a2N4.

  87. 28 May 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTk0NTkzOWFkaXF6a2N4.

  88. 28 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjkzNTM4M2FkaXF6a2N4.

  89. 28 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzgzNDk0MmFkaXF6a2N4.

  90. 25 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ0MzIyOGFkaXF6a2N4.

  91. 16 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTY1Mjg5OGFkaXF6a2N4.

  92. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk0NDA0MmFkaXF6a2N4.

  93. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzkzMzgwMmFkaXF6a2N4.

  94. 22 August 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc2OTAzNmFkaXF6a2N4.

  95. 30 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjM3MDAzMGFkaXF6a2N4.

  96. 19 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNzc2ODEzNWFkaXF6a2N4.

  97. 12 August 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjkyNzY1OGFkaXF6a2N4.

  98. 8 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MDM4MTYzOWFkaXF6a2N4.

  99. 1 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQxMDg5N2FkaXF6a2N4.

  100. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTYwNzkyNGFkaXF6a2N4.

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