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BAUSCH & LOMB U.K. LIMITED

Learn more about BAUSCH & LOMB U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, FLEET PLACE, LONDON, EC4M 7WS

BAUSCH & LOMB U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00143720
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.04.28
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

GOLDMAN SACHS LENDING PARTNERS LLC-COLLATERAL AGENT AND TRUSTEE
- Outstanding on 2014.05.30
RICHARD NORMAN MARCHANT AS TRUSTEE OF THE BAUSCH & LOMB PENSION PLAN
- Outstanding on 2014.09.16
BARCLAYS BANK PLC
- Outstanding on 2015.04.01

List of company documents:

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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 31183266
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DIRECTOR'S CHANGE OF PARTICULARS / LING ZENG / 01/11/2015
Form type: CH01
Date: 2015.11.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 001437200004
Form type: MR01
Date: 2015.04.01
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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REGISTRATION OF A CHARGE / CHARGE CODE 001437200003
Form type: MR01
Date: 2014.09.16
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REGISTRATION OF A CHARGE / CHARGE CODE 001437200002
Form type: MR01
Date: 2014.05.30
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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DIRECTOR APPOINTED LINDA ANN LAGORGA
Form type: AP01
Date: 2013.09.23
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DIRECTOR APPOINTED LING ZENG
Form type: AP01
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR PIERRE DETOURS
Form type: TM01
Date: 2013.09.23
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DIRECTOR APPOINTED MARCIN EDWARD JEDRZEJUK
Form type: AP01
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID EXALL
Form type: TM01
Date: 2013.09.23
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DIRECTOR APPOINTED PIERRE SAVY PAUL MARIE DETOURS
Form type: AP01
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS
Form type: TM01
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR AMBROSE BAILEY
Form type: TM01
Date: 2013.08.29
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.07.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013
Form type: CH04
Date: 2013.04.16
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DIRECTOR APPOINTED MR DAVID JOHN EXALL
Form type: AP01
Date: 2013.01.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL HURRELL
Form type: TM01
Date: 2013.01.25
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/2011 FROM, 106 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6TN
Form type: AD01
Date: 2011.11.21
£2.95
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CORPORATE SECRETARY APPOINTED SNR DENTON SECRETARIES LIMITED
Form type: AP04
Date: 2011.11.21
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APPOINTMENT TERMINATED, SECRETARY JOHN LAFAVE
Form type: TM02
Date: 2011.11.21
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FULL ACCOUNTS MADE UP TO 25/12/10
Form type: AA
Date: 2011.10.03
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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DIRECTOR APPOINTED BRIAN JAMES HARRIS
Form type: AP01
Date: 2010.10.13
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DIRECTOR APPOINTED PAUL ALLAN HURRELL
Form type: AP01
Date: 2010.10.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
Form type: TM01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 26/12/09
Form type: AA
Date: 2010.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2010.02.16
£2.95
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SECRETARY APPOINTED MR JOHN LAFAVE
Form type: AP03
Date: 2010.02.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEAN GEISEL
Form type: TM02
Date: 2010.02.16
£2.95
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMBROSE ROBERT DOUGLAS BAILEY / 04/12/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWN / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWN / 08/05/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / AMBROSE ROBERT DOUGLAS BAILEY / 12/02/2008
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWN / 08/05/2009
Form type: CH01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / JEAN GEISEL / 30/06/2009
Form type: CH03
Date: 2009.11.30
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2009.08.07
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SECRETARY APPOINTED JEAN GEISEL
Form type: 288a
Date: 2009.07.09
£2.95
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DIRECTOR APPOINTED JOHN BROWN
Form type: 288a
Date: 2009.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCIS WALSH
Form type: 288b
Date: 2009.06.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DESMOND OREILLY
Form type: 288b
Date: 2009.06.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARETH STEER
Form type: 288b
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH STEER / 01/06/2008
Form type: 288c
Date: 2008.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT STILES
Form type: 288b
Date: 2008.06.11
£2.95
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DIRECTOR APPOINTED AMBROSE ROBERT DOUGLAS BAILEY
Form type: 288a
Date: 2008.06.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18

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Company directors and board members:

DENTONS SECRETARIES LIMITED (current)
Secretary, 2011.11.05
ONE FLEET PLACE , LONDON
EC4M 7WS
MARCIN EDWARD JEDRZEJUK (current)
Director, ECONOMIST, 2013.08.30
UL. MARYNARSKA 15 , WARSAW
02 674
POLAND
LINDA ANN LAGORGA (current)
Director, TREASURER, 2013.08.30
700 ROUTE 202/206 NORTH BRIDGEWATER , NEW JERSEY
08807
USA
LING ZENG (current)
Director, ATTORNEY, 2013.08.30
400 SOMERSET BLVD BRIDGEWATER , NEW JERSEY
08807
USA
JEAN GEISEL (resigned)
Secretary, 2009.06.30 - 2010.01.28
139 SHELDON ROAD HONEOYE FALLS , NY
1472
UNITED STATES
JOHN LAFAVE (resigned)
Secretary, 2010.01.29 - 2011.11.05
3 WALNUT HILL DRIVE PENFIELD , NEW YORK
14526
USA
DESMOND JOHN OREILLY (resigned)
Secretary, 1992.11.05 - 2009.04.17
9 TRELAWNEY GROVE , WEYBRIDGE
KT13 8SS, SURREY
AMBROSE ROBERT DOUGLAS BAILEY (resigned)
Director, BUSINESS EXECUTIVE, 2008.02.12 - 2013.08.06
12 FURMAN HEIGHTS , FAIRPORT
NEW YORK 14450
USA
JOHN BROWN (resigned)
Director, COMPANY PRESIDENT, 2009.05.08 - 2010.09.30
94 STUAT COURT RICHMOND HILL , RICHMOND
TW10 6RJ, SURREY
SIMON HENRY COOKE (resigned)
Director, SOLICITOR, 1992.11.05 - 1996.04.30
DEERS CLAVERING , SAFFRON WALDEN
CB11 4PX, ESSEX
PIERRE SAVY PAUL MARIE DETOURS (resigned)
Director, GENERAL MANAGER, VC N.EUROPE, 2013.08.06 - 2013.09.16
BAUSCH & LOMB 416 RUE SAMUEL MORSE 34967 , MONTPELLIER CEDEX 2
FRANCE
DAVID JOHN EXALL (resigned)
Director, VICE PRESIDENT CUSTOMER SERCIE AND IT, EMEA, 2013.01.24 - 2013.08.30
BAUSCH & LOMB 106 LONDON ROAD , KINGSTON UPON THAMES
KT2 6TN, SURREY
ENGLAND
ROBERT STUART GRAFF (resigned)
Director, 1992.11.05 - 1994.07.31
14 KATHARINE OF AROGON HSE QUEENS REACH CREEK ROAD , E MOLESEY
KT8 9DE, SURREY
BRIAN JAMES HARRIS (resigned)
Director, EXECUTIVE, 2010.09.30 - 2013.08.06
ONE ONE BAUSCH & LOMB PLACE , ROCHESTER
14604, NEW YORK
USA
STEPHEN ANDREW HELLRUNG (resigned)
Director, LAWYER, 1992.11.05 - 1997.05.30
42 EAST AVENUE , ROCHESTER
FOREIGN, NEW YORK 14603
USA
PAUL ALLAN HURRELL (resigned)
Director, EXECUTIVE, 2010.09.30 - 2012.12.12
ONE FLEET PLACE , LONDON
EC4M 7WS
RANDOLPH EVANSTON LAYMAN (resigned)
Director, 1992.11.05 - 1994.01.21
GREEN ACRES HASTINGS ROAD TELHAM , BATTLE
TN33 0TG, EAST SUSSEX
NICHOLAS WARDE LOAN (resigned)
Director, MANAGING DIRECTOR, 1996.12.09 - 2006.07.31
THE COPPICE FALCONWOOD EAST HORSLEY , LEATHERHEAD
KT24 5EG, SURREY
DESMOND JOHN OREILLY (resigned)
Director, FINANCE DIRECTOR/COMPANY SECRETARY, 1992.11.05 - 2009.04.17
9 TRELAWNEY GROVE , WEYBRIDGE
KT13 8SS, SURREY
STEPHEN OSBALDESTON (resigned)
Director, MANAGING DIRECTOR, 1992.11.05 - 1995.01.30
TREATON MILL 8 COPSEM LANE , ESHER
KT10 9EU, SURREY
GORDON RICHARD MORRIS SOPER (resigned)
Director, 1992.11.05 - 1999.04.07
58 EMBER LANE , ESHER
KT10 8EP, SURREY
GARETH STEER (resigned)
Director, MANAGING DIRECTOR, 2006.09.07 - 2009.02.17
ENGLEFIELD HURTMORE ROAD HURTMORE , GODALMING
GU7 2RA, SURREY
ROBERT BARTON STILES (resigned)
Director, LAWYER, 1997.09.12 - 2008.02.12
1010 ALLENS CREEK ROAD ROCHESTER , NEW YORK
14618, MONROE
USA
FRANCIS JAMES WALSH (resigned)
Director, FINANCIAL CONTROLLER, 1999.04.09 - 2009.05.14
13 THISTLEDENE , THAMES DITTON
KT7 0YH, SURREY
DAVID GEORGE WHALEN (resigned)
Director, MANAGING DIRECTOR, 1995.03.23 - 1996.10.23
31 ESHER PLACE AVENUE , ESHER
KT10 8PU, SURREY

Companies near to BAUSCH & LOMB U.K. ltd.

Information about the Private Limited Company BAUSCH & LOMB U.K. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data