0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ALCON EYE CARE UK LIMITED

Learn more about ALCON EYE CARE UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRIMLEY BUSINESS PARK, FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

ALCON EYE CARE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00809238
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.16
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

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: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

List of company documents:

buy all documents
Find out more information about ALCON EYE CARE UK LIMITED. Our website makes it possible to view other available documents related to ALCON EYE CARE UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED IAN HOWARD BELL
Form type: AP01
Date: 2016.04.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SHERVIN KORANGY
Form type: TM01
Date: 2016.04.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RIAD SHERIF
Form type: TM01
Date: 2016.04.19
£2.95
Add to cart
DIRECTOR APPOINTED PIERRE RICHARD BOURDAGE
Form type: AP01
Date: 2015.12.30
£2.95
Add to cart
DIRECTOR APPOINTED MR HUGH MICHAEL O'DOWD
Form type: AP01
Date: 2015.10.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SUSAN WEBB
Form type: TM01
Date: 2015.09.02
£2.95
Add to cart
13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 550000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
£2.95
Add to cart
DIRECTOR APPOINTED EDGAR HUMBERTO ARROCHA
Form type: AP01
Date: 2014.09.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SANDIPKUMAR KAPADIA
Form type: TM01
Date: 2014.08.28
£2.95
Add to cart
13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROGER LOPEZ
Form type: TM01
Date: 2014.06.24
£2.95
Add to cart
DIRECTOR APPOINTED SHERVIN JOE KORANGY
Form type: AP01
Date: 2014.06.20
£2.95
Add to cart
DIRECTOR APPOINTED RIAD SHERIF
Form type: AP01
Date: 2014.06.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STUART RAETZMAN
Form type: TM01
Date: 2014.03.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
Add to cart
13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
£2.95
Add to cart
DIRECTOR APPOINTED STUART COLIN RAETZMAN
Form type: AP01
Date: 2013.02.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LAURENT ATTIAS
Form type: TM01
Date: 2013.02.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
£2.95
Add to cart
13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/08/2012 FROM, UNIT 4 PARK WEST, ROYAL LONDON, PARK, FLANDERS ROAD HEDGE END, SOUTHAMPTON, SO30 2LG
Form type: AD01
Date: 2012.08.01
£2.95
Add to cart
COMPANY NAME CHANGED CIBAVISION (U.K.) LIMITED, CERTIFICATE ISSUED ON 01/08/12
Form type: CERTNM
Date: 2012.08.01
Child documents:
Document type: ANNOTATION
Date: 2012.08.01
Form type: RES15
Document description: CHANGE OF NAME 01/08/2012
Document type: ANNOTATION
Date: 2012.08.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
DIRECTOR APPOINTED MR LAURENT ATTIAS
Form type: AP01
Date: 2012.05.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SUSANNE KOHOUT
Form type: TM01
Date: 2012.05.24
£2.95
Add to cart
DIRECTOR APPOINTED SANDIPKUMAR SHANTILAL KAPADIA
Form type: AP01
Date: 2012.03.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TERESA JOSE
Form type: TM01
Date: 2012.03.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
Add to cart
13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROGER LOPEZ / 15/08/2011
Form type: CH01
Date: 2011.08.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE MARIA KOHOUT / 15/08/2011
Form type: CH01
Date: 2011.08.16
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.08.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
Add to cart
13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.22
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY HELEN ROBERTS
Form type: TM02
Date: 2010.06.25
£2.95
Add to cart
SECRETARY APPOINTED NICOLA KAREN MAXTED
Form type: AP03
Date: 2010.06.25
£2.95
Add to cart
DIRECTOR APPOINTED SUSAN ANN WEBB
Form type: 288a
Date: 2009.09.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR SUBHANU SAXENA
Form type: 288b
Date: 2009.08.27
£2.95
Add to cart
RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
Add to cart
DIRECTOR APPOINTED TERESA JOSE
Form type: 288a
Date: 2009.07.09
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RICHARD BRAZIER
Form type: 288b
Date: 2009.07.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
£2.95
Add to cart
ADOPT ARTICLES 17/12/2008
Form type: RES01
Date: 2009.01.02
£2.95
Add to cart
DIRECTOR APPOINTED ROGER LOPEZ
Form type: 288a
Date: 2008.11.20
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR HOWARD BARNES
Form type: 288b
Date: 2008.10.10
£2.95
Add to cart
RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
£2.95
Add to cart
SECRETARY APPOINTED HELEN ROBERTS
Form type: 288a
Date: 2008.03.27
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY SALLY JENNINGS
Form type: 288b
Date: 2008.03.26
£2.95
Add to cart
RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
Add to cart
RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/08/06 FROM:, PARK WEST, ROYAL LONDON PARK, FLANDERS ROAD, HEDGE END, SOUTHAMPTON SO3 3LG
Form type: 287
Date: 2006.08.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NICOLA KAREN MAXTED (current)
Secretary, 2010.06.18
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
EDGAR HUMBERTO ARROCHA (current)
Director, NONE, 2014.08.26
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
IAN HOWARD BELL (current)
Director, REGION PRESIDENT, EMEA, 2016.04.19
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
PIERRE RICHARD BOURDAGE (current)
Director, GENERAL MANAGER, 2015.12.17
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
HUGH MICHAEL O'DOWD (current)
Director, CPO HEAD UK & IRELAND, 2015.10.15
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
JOHN ERIC HOUSDEN (resigned)
Secretary, DIRECTOR, 1995.05.01 - 1997.06.30
BYWATER HOUSE BROOK AVENUE WARSASH , SOUTHAMPTON
SO31 9HN, HAMPSHIRE
SALLY JANE JENNINGS (resigned)
Secretary, LEGAL DIRECTOR, 2001.01.23 - 2008.03.11
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
HELEN ROBERTS (resigned)
Secretary, LEGAL DIRECTOR, 2008.03.11 - 2010.06.18
NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINE FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
PAUL RICHARD EDWARD THIRKETTLE (resigned)
Secretary, 1997.06.30 - 2001.01.23
THORHEIM GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
DAVID TIMOTHY TINKER (resigned)
Secretary, 1991.07.13 - 1995.04.29
44 MISSENDEN ACRES HEDGE END , SOUTHAMPTON
SO30 2RE, HAMPSHIRE
ADRIAN ADAMS (resigned)
Director, CEO, 2001.01.23 - 2001.06.08
HOLLOW OAK HOUSEURT 1 COOMBE HILL COURT , ST LEONARDS HILL
SL4 4UL, BERKSHIRE
DAVID THOMAS ASHTON (resigned)
Director, FINANCE DIRECTOR, 2001.01.23 - 2001.09.27
DELTA HOUSE SOUTHWOOD CRESCENT SOUTHWOOD , FARNBOROUGH
GU14 0NL, HAMPSHIRE
LAURENT ATTIAS (resigned)
Director, VP AREA PRESIDENT EUROPE, MIDDLE EAST & AFRICA, 2012.05.24 - 2013.02.12
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
ENGLAND
HOWARD BARNES (resigned)
Director, MANAGING DIRECTOR, 2004.10.14 - 2008.09.30
NOVARTIS PHARMACEUTICALS LTD FRIMLEY BUSINESS PARK , CAMBERLEY
GU16 7SR, SURREY
TERENCE ANTHONY BARNETT (resigned)
Director, 1996.04.06 - 1997.06.30
2 KENNERLEYS COURT 39 HAWTHORN LANE , WILMSLOW
SK9 5EQ, CHESHIRE
RICHARD JOHN BRAZIER (resigned)
Director, FINANCE DIRECTOR, 2006.02.22 - 2009.07.01
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
ROLAND CARLEN (resigned)
Director, MANAGER, 2004.02.06 - 2005.01.01
HARDHOFSTRASSE 15 , CH-8424 EMBRACH
SWITZERLAND
GORDON JOHN CUMMINS (resigned)
Director, FINANCE DIRECTOR, 2004.05.20 - 2006.02.01
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
MICHAEL JOHN FAHEY (resigned)
Director, FINANCE DIRECTOR, 2001.12.04 - 2004.04.20
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
JOHN STEWART FRASER (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1996.03.31
CARTERS FARM HIGH WYCHE SAWBRIDGEWORTH , BISHOPS STORTFORD
CM21 0LB, HERTFORDSHIRE
EDGAR FULLAGAR (resigned)
Director, 1997.06.30 - 2002.04.23
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
DANIEL HAMMOND (resigned)
Director, 2004.04.21 - 2004.10.14
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
JOHN ERIC HOUSDEN (resigned)
Director, 1995.05.01 - 1999.04.14
BYWATER HOUSE BROOK AVENUE WARSASH , SOUTHAMPTON
SO31 9HN, HAMPSHIRE
JOHN ERIC HOUSDEN (resigned)
Director, HEAD OF OPERATIONS, 1992.06.28 - 1993.03.04
SANTISSTRASSE 11 CH-8123 EBMATINGEN , SWITZERLAND 8123
FOREIGN
SWITZERLAND
TERESA JOSE (resigned)
Director, FINANCE & ADMIN DIRECTOR, 2009.07.01 - 2012.03.06
C/O NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BU FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
SANDIPKUMAR SHANTILAL KAPADIA (resigned)
Director, COUNTRY CHIEF FINANCIAL OFFICER UK & IRELAND, 2012.03.06 - 2014.08.26
C/O NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BU FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
SUSANNE MARIA KOHOUT (resigned)
Director, HEAD EUROPE - CV, 2007.05.22 - 2012.05.24
NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINESS PARK, FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
SHERVIN JOE KORANGY (resigned)
Director, GENERAL MANAGER UK & IRELAND, 2014.06.16 - 2015.12.17
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
ENGLAND
JURGEN KUDELKA (resigned)
Director, COMPANY DIRECTOR, 1998.10.06 - 2004.02.06
ESCHBACHERSTRASSE 11 WALDSHUT , GERMANY 79761
FOREIGN
ROGER LOPEZ (resigned)
Director, GENERAL MANAGER, 2008.11.05 - 2014.06.16
C/O NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BU FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
WILLIAM DRUMMOND PARIS (resigned)
Director, 2001.09.14 - 2005.04.22
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
STUART COLIN RAETZMAN (resigned)
Director, NONE, 2013.02.12 - 2014.03.19
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
ENGLAND
ANDREA LYNN SAIA (resigned)
Director, PRESIDENT EUROPE, 2005.01.01 - 2007.05.22
C/O NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
SUBHANU SAXENA (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2005.04.20 - 2009.08.26
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK, FRIMLEY , CAMBERLEY
GU16 7SR
RIAD SHERIF (resigned)
Director, NONE, 2014.06.04 - 2016.04.19
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
ENGLAND

Companies near to ALCON EYE CARE UK ltd.

Information about the Private Limited Company ALCON EYE CARE UK 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: 2016.06.06. Reload the data