ALCON EYE CARE UK LIMITED

Key Data

Status

Active

Company No.

00809238

Incorporation date

16/06/1964

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1964)

21/08/2025

Full accounts made up to 2024-12-31

View PDF (50 pages)

02/05/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (49 pages)

26/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

19/04/2024

Appointment of Ms Olga Kostetskaya as a director on 2024-04-12

View PDF (2 pages)

18/04/2024

Termination of appointment of Michael Christopher Turner as a director on 2024-02-29

View PDF (1 pages)

16/08/2023

Amended full accounts made up to 2022-12-31

View PDF (48 pages)

12/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

16/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

19/04/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

26/10/2021

Termination of appointment of Chantelle Cook as a director on 2021-10-01

View PDF (1 pages)

26/10/2021

Appointment of Mr Michael Christopher Turner as a director on 2021-10-01

View PDF (2 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (44 pages)

17/08/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (4 pages)

02/02/2021

Appointment of Ms Rebecca Weston as a secretary on 2021-01-21

View PDF (2 pages)

29/01/2021

Termination of appointment of Sinan Kaya as a secretary on 2021-01-21

View PDF (1 pages)

10/12/2020

Full accounts made up to 2019-12-31

View PDF (55 pages)

16/07/2020

Confirmation statement made on 2020-07-13 with updates

View PDF (3 pages)

14/07/2020

Appointment of Mr Xavier Romeu as a director on 2020-07-06

View PDF (2 pages)

14/07/2020

Appointment of Mrs Chantelle Cook as a director on 2020-07-06

View PDF (2 pages)

08/07/2020

Termination of appointment of Harriet Gower Isaac as a director on 2020-07-06

View PDF (1 pages)

08/07/2020

Termination of appointment of Franco Colombo as a director on 2020-07-06

View PDF (1 pages)

08/07/2020

Termination of appointment of Cheryl Tsu Lynn Khoo as a secretary on 2020-05-31

View PDF (1 pages)

08/07/2020

Appointment of Mr Sinan Kaya as a secretary on 2020-07-06

View PDF (2 pages)

03/12/2019

Registered office address changed from Frimley Business Park Frimley Camberley Surrey GU16 7SR to Park View Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 2019-12-03

View PDF (1 pages)

16/10/2019

Full accounts made up to 2018-12-31

View PDF (46 pages)

04/09/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (4 pages)

09/04/2019

Appointment of Ms Harriet Gower Isaac as a director on 2019-04-09

View PDF (2 pages)

09/04/2019

Appointment of Mr Franco Colombo as a director on 2019-04-09

View PDF (2 pages)

09/04/2019

Appointment of Mr Roy Lindsay Allen Henry as a director on 2019-04-09

View PDF (2 pages)

09/04/2019

Termination of appointment of Oriane Fanny Lacaze as a director on 2019-04-09

View PDF (1 pages)

09/04/2019

Termination of appointment of Ian Howard Bell as a director on 2019-04-09

View PDF (1 pages)

09/04/2019

Termination of appointment of Haseeb Ahmad as a director on 2019-04-09

View PDF (1 pages)

02/01/2019

Cessation of Novartis Ag as a person with significant control on 2018-12-12

View PDF (1 pages)

02/01/2019

Notification of Alcon Inc. as a person with significant control on 2018-12-12

View PDF (2 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (44 pages)

25/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

14/06/2018

Appointment of Ms Cheryl Tsu Lynn Khoo as a secretary on 2018-06-14

View PDF (2 pages)

14/06/2018

Termination of appointment of Roy Lindsay Allen Henry as a secretary on 2018-06-14

View PDF (1 pages)

14/06/2018

Termination of appointment of Pierre Richard Bourdage as a director on 2018-06-14

View PDF (1 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (45 pages)

19/07/2017

Confirmation statement made on 2017-07-13 with updates

View PDF (4 pages)

22/06/2017

Appointment of Mr Roy Lindsay Allen Henry as a secretary on 2017-06-22

View PDF (2 pages)

22/06/2017

Termination of appointment of Nicola Karen Maxted as a secretary on 2017-06-22

View PDF (1 pages)

15/03/2017

Appointment of Haseeb Ahmad as a director on 2017-03-08

View PDF (2 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (42 pages)

20/09/2016

Termination of appointment of Hugh Michael O'dowd as a director on 2016-09-16

View PDF (1 pages)

23/08/2016

Appointment of Oriane Fanny Lacaze as a director on 2016-08-15

View PDF (2 pages)

18/08/2016

Termination of appointment of Edgar Humberto Arrocha as a director on 2016-08-15

View PDF (1 pages)

20/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

23/04/2016

Appointment of Ian Howard Bell as a director on 2016-04-19

View PDF (3 pages)

19/04/2016

Termination of appointment of Shervin Joe Korangy as a director on 2015-12-17

View PDF (1 pages)

19/04/2016

Termination of appointment of Riad Sherif as a director on 2016-04-19

View PDF (1 pages)

30/12/2015

Appointment of Pierre Richard Bourdage as a director on 2015-12-17

View PDF (3 pages)

16/10/2015

Appointment of Mr Hugh Michael O'dowd as a director on 2015-10-15

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (45 pages)

02/09/2015

Termination of appointment of Susan Ann Webb as a director on 2015-09-01

View PDF (1 pages)

23/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (6 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (49 pages)

01/09/2014

Appointment of Edgar Humberto Arrocha as a director on 2014-08-26

View PDF (2 pages)

28/08/2014

Termination of appointment of Sandipkumar Shantilal Kapadia as a director on 2014-08-26

View PDF (1 pages)

11/08/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (6 pages)

24/06/2014

Termination of appointment of Roger Lopez as a director

View PDF (1 pages)

20/06/2014

Appointment of Shervin Joe Korangy as a director

View PDF (2 pages)

18/06/2014

Appointment of Riad Sherif as a director

View PDF (2 pages)

19/03/2014

Termination of appointment of Stuart Raetzman as a director

View PDF (1 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (45 pages)

09/08/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (7 pages)

27/02/2013

Appointment of Stuart Colin Raetzman as a director

View PDF (2 pages)

19/02/2013

Termination of appointment of Laurent Attias as a director

View PDF (1 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (46 pages)

14/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (7 pages)

01/08/2012

Registered office address changed from Unit 4 Park West, Royal London Park, Flanders Road Hedge End Southampton SO30 2LG on 2012-08-01

View PDF (1 pages)

01/08/2012

Certificate of change of name

View PDF (3 pages)

25/05/2012

Appointment of Mr Laurent Attias as a director

View PDF (2 pages)

24/05/2012

Termination of appointment of Susanne Kohout as a director

View PDF (1 pages)

09/03/2012

Appointment of Sandipkumar Shantilal Kapadia as a director

View PDF (2 pages)

07/03/2012

Termination of appointment of Teresa Jose as a director

View PDF (1 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (42 pages)

16/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (7 pages)

16/08/2011

Director's details changed for Roger Lopez on 2011-08-15

View PDF (2 pages)

16/08/2011

Director's details changed for Susanne Maria Kohout on 2011-08-15

View PDF (2 pages)

15/08/2011

Register(s) moved to registered office address

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (44 pages)

22/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (7 pages)

22/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/07/2010

Register inspection address has been changed

View PDF (1 pages)

25/06/2010

Termination of appointment of Helen Roberts as a secretary

View PDF (1 pages)

25/06/2010

Appointment of Nicola Karen Maxted as a secretary

View PDF (2 pages)

02/09/2009

Director appointed susan ann webb

View PDF (2 pages)

27/08/2009

Appointment terminated director subhanu saxena

View PDF (1 pages)

21/08/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

09/07/2009

Director appointed teresa jose

View PDF (2 pages)

03/07/2009

Appointment terminated director richard brazier

View PDF (1 pages)

15/06/2009

Full accounts made up to 2008-12-31

View PDF (43 pages)

02/01/2009

Resolutions

View PDF (15 pages)

20/11/2008

Director appointed roger lopez

View PDF (2 pages)

10/10/2008

Appointment terminated director howard barnes

View PDF (1 pages)

14/08/2008

Return made up to 13/07/08; full list of members

View PDF (5 pages)

04/07/2008

Full accounts made up to 2007-12-31

View PDF (40 pages)

27/03/2008

Secretary appointed helen roberts

View PDF (2 pages)

26/03/2008

Appointment terminated secretary sally jennings

View PDF (1 pages)

13/09/2007

Return made up to 13/07/07; full list of members

View PDF (3 pages)

13/09/2007

Location of register of members

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (2 pages)

18/06/2007

Director resigned

View PDF (1 pages)

24/05/2007

Full accounts made up to 2006-12-31

View PDF (37 pages)

17/08/2006

Return made up to 13/07/06; full list of members

View PDF (3 pages)

16/08/2006

Location of register of members

View PDF (1 pages)

16/08/2006

Registered office changed on 16/08/06 from: park west royal london park flanders road hedge end, southampton SO3 3LG

View PDF (1 pages)

16/08/2006

Location of debenture register

View PDF (1 pages)

21/06/2006

Full accounts made up to 2005-12-31

View PDF (39 pages)

06/04/2006

New director appointed

View PDF (2 pages)

14/03/2006

Director resigned

View PDF (1 pages)

24/08/2005

Return made up to 13/07/05; full list of members

View PDF (8 pages)

25/05/2005

New director appointed

View PDF (2 pages)

24/05/2005

Director resigned

View PDF (1 pages)

31/03/2005

New director appointed

View PDF (2 pages)

09/03/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

28/02/2005

Director resigned

View PDF (1 pages)

11/01/2005

New director appointed

View PDF (2 pages)

07/01/2005

Director resigned

View PDF (1 pages)

19/08/2004

Return made up to 13/07/04; full list of members

View PDF (8 pages)

24/06/2004

New director appointed

View PDF (1 pages)

18/06/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

Director's particulars changed

View PDF (1 pages)

28/05/2004

Secretary's particulars changed

View PDF (1 pages)

28/05/2004

Director's particulars changed

View PDF (1 pages)

28/05/2004

New director appointed

View PDF (2 pages)

25/05/2004

Director resigned

View PDF (1 pages)

16/03/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

24/02/2004

New director appointed

View PDF (2 pages)

24/02/2004

Director resigned

View PDF (1 pages)

22/08/2003

Return made up to 13/07/03; full list of members

View PDF (8 pages)

30/04/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

19/03/2003

Auditor's resignation

View PDF (1 pages)

12/08/2002

Return made up to 13/07/02; full list of members

View PDF (8 pages)

08/05/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

01/05/2002

Director resigned

View PDF (1 pages)

10/04/2002

New director appointed

View PDF (1 pages)

21/12/2001

New director appointed

View PDF (2 pages)

02/11/2001

Director resigned

View PDF (1 pages)

20/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

Location of register of members

View PDF (1 pages)

07/08/2001

Return made up to 13/07/01; full list of members

View PDF (7 pages)

05/07/2001

Director resigned

View PDF (1 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

02/02/2001

Director resigned

View PDF (1 pages)

02/02/2001

Secretary resigned

View PDF (1 pages)

02/02/2001

New secretary appointed

View PDF (2 pages)

02/02/2001

New director appointed

View PDF (2 pages)

02/02/2001

New director appointed

View PDF (2 pages)

20/07/2000

Return made up to 13/07/00; full list of members

View PDF (7 pages)

17/05/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

06/12/1999

Resolutions

View PDF (29 pages)

13/07/1999

Return made up to 13/07/99; no change of members

View PDF (4 pages)

15/05/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

New director appointed

View PDF (2 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (1 pages)

16/07/1998

Return made up to 13/07/98; no change of members

View PDF (4 pages)

18/04/1998

Full group accounts made up to 1997-12-31

View PDF (17 pages)

23/01/1998

New director appointed

View PDF (2 pages)

10/12/1997

Resolutions

View PDF (1 pages)

10/12/1997

Resolutions

View PDF (1 pages)

10/12/1997

Resolutions

View PDF (1 pages)

02/10/1997

Resolutions

View PDF (11 pages)

22/08/1997

Return made up to 13/07/97; full list of members

View PDF (6 pages)

22/08/1997

Director resigned

View PDF (1 pages)

18/08/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

23/07/1997

Secretary resigned

View PDF (0 pages)

23/07/1997

New director appointed

View PDF (0 pages)

23/07/1997

New secretary appointed

View PDF (0 pages)

11/08/1996

Return made up to 13/07/96; no change of members

View PDF (4 pages)

24/06/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

10/06/1996

New secretary appointed

View PDF (1 pages)

02/06/1996

New director appointed

View PDF (1 pages)

02/06/1996

Director resigned

View PDF (2 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

04/08/1995

Return made up to 13/07/95; no change of members

View PDF (4 pages)

04/08/1995

New director appointed

View PDF (2 pages)

21/03/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

05/07/1994

Return made up to 13/07/94; full list of members

View PDF (0 pages)

22/03/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

02/07/1993

Return made up to 13/07/93; no change of members

View PDF (0 pages)

04/05/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

21/04/1993

Director resigned

View PDF (0 pages)

18/08/1992

New director appointed

View PDF (0 pages)

18/08/1992

Return made up to 13/07/92; full list of members

View PDF (0 pages)

26/04/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

07/08/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

07/08/1991

Director's particulars changed

View PDF (0 pages)

07/08/1991

Return made up to 13/07/91; change of members

View PDF (0 pages)

02/08/1991

Ad 31/12/90--------- £ si 50000@1=50000 £ ic 500000/550000

View PDF (0 pages)

18/06/1991

Director resigned;new director appointed

View PDF (0 pages)

18/07/1990

Full accounts made up to 1989-12-31

View PDF (15 pages)

18/07/1990

Return made up to 13/07/90; full list of members

View PDF (0 pages)

26/09/1989

Return made up to 05/09/89; full list of members

View PDF (0 pages)

26/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

01/08/1989

Director resigned;new director appointed

View PDF (0 pages)

21/12/1988

Certificate of change of name

View PDF (0 pages)

21/12/1988

Certificate of change of name

View PDF (2 pages)

19/12/1988

Wd 07/12/88 ad 01/12/88--------- £ si 496500@1=496500 £ ic 3500/500000

View PDF (0 pages)

19/12/1988

Resolutions

View PDF (0 pages)

19/12/1988

£ nc 4000/750000

View PDF (0 pages)

11/05/1988

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

15/04/1988

New secretary appointed;new director appointed

View PDF (0 pages)

14/04/1988

Location of register of members

View PDF (0 pages)

12/04/1988

Registered office changed on 12/04/88 from: 2 relay road waterlooville hampshire

View PDF (0 pages)

12/04/1988

Location of register of directors' interests

View PDF (0 pages)

14/03/1988

Return made up to 08/02/88; full list of members

View PDF (0 pages)

03/03/1988

Full accounts made up to 1986-10-31

View PDF (0 pages)

17/02/1988

Location of register of directors' interests

View PDF (0 pages)

17/02/1988

Location of register of members

View PDF (0 pages)

11/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/02/1988

Registered office changed on 02/02/88 from: permalens house 1 botley road hedge end southampton SO3 3HB

View PDF (0 pages)

12/01/1988

Accounts made up to 1987-10-31

View PDF (0 pages)

15/12/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/12/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/12/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/12/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/12/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/11/1987

Return made up to 19/06/87; full list of members

View PDF (4 pages)

15/10/1987

New director appointed

View PDF (0 pages)

08/10/1987

Resolutions

View PDF (0 pages)

06/07/1987

Full accounts made up to 1985-10-31

View PDF (16 pages)

24/03/1987

Return made up to 11/07/86; full list of members

View PDF (5 pages)

11/07/1986

Group of companies' accounts made up to 1984-12-31

View PDF (0 pages)

02/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/05/1986

Return made up to 13/01/86; full list of members

View PDF (0 pages)

16/06/1964

Miscellaneous

View PDF (1 pages)

16/06/1964

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
211
43.70K
-
151.04K
12.49K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Turner, Michael Christopher	Director	01/10/2021 - 29/02/2024	6
Kostetskaya, Olga	Director	12/04/2024 - Present	1
Romeu, Xavier	Director	06/07/2020 - Present	1
Henry, Roy Lindsay Allen	Director	09/04/2019 - Present	1
Thirkettle, Paul Richard Edward	Secretary	30/06/1997 - 23/01/2001	10

Persons with Significant Control

No PSC data available.

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Description

About ALCON EYE CARE UK LIMITED

ALCON EYE CARE UK LIMITED is an(a) Active company incorporated on 16/06/1964 with the registered office located at Park View Riverside Way, Watchmoor Park, Camberley, Surrey GU15 3YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALCON EYE CARE UK LIMITED?

ALCON EYE CARE UK LIMITED is currently Active. It was registered on 16/06/1964 .

Where is ALCON EYE CARE UK LIMITED located?

ALCON EYE CARE UK LIMITED is registered at Park View Riverside Way, Watchmoor Park, Camberley, Surrey GU15 3YL.

What does ALCON EYE CARE UK LIMITED do?

ALCON EYE CARE UK LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ALCON EYE CARE UK LIMITED?

The latest filing was on 21/08/2025: Full accounts made up to 2024-12-31.