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CALIBER OPHTHALMICS (UK) LIMITED

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CALIBER OPHTHALMICS (UK) LIMITED

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Key Data

Status

Active

Company No.

12058213

Incorporation date

19/06/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TACopy
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Latest events (Record since 19/06/2019)
dot icon07/01/2026
Registered office address changed from 205 Squires House High Street West Wickham BR4 0PH England to Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 2026-01-07
View PDF (1 pages)
dot icon07/01/2026
Change of details for Surgical Specialties Corporation Limited as a person with significant control on 2026-01-07
View PDF (3 pages)
dot icon24/09/2025
Full accounts made up to 2024-12-31
View PDF (18 pages)
dot icon01/07/2025
Confirmation statement made on 2025-06-19 with updates
View PDF (5 pages)
dot icon01/05/2025
Change of details for Surgical Specialties Corporation Limited as a person with significant control on 2025-04-23
View PDF (2 pages)
dot icon23/04/2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 205 Squires House High Street West Wickham BR4 0PH on 2025-04-23
View PDF (1 pages)
dot icon16/04/2025
Appointment of Jason Christian Abair as a director on 2025-03-31
View PDF (2 pages)
dot icon16/04/2025
Appointment of Derek Chaves as a director on 2025-03-31
View PDF (2 pages)
dot icon15/04/2025
Termination of appointment of Thomas Testa as a director on 2024-12-31
View PDF (1 pages)
dot icon15/04/2025
Appointment of Gregory Thomas Lucier as a director on 2025-03-31
View PDF (2 pages)
dot icon15/04/2025
Termination of appointment of Vistra Cosec Limited as a secretary on 2025-04-09
View PDF (1 pages)
dot icon02/10/2024
Full accounts made up to 2023-12-31
View PDF (24 pages)
dot icon25/09/2024
Second filing for the termination of Henry Augustus Burmeister Iv as a director
View PDF (4 pages)
dot icon11/09/2024
Second filing for the appointment of Thomas Benjamin Testa as a director
View PDF (3 pages)
dot icon05/08/2024
Termination of appointment of Henry Augustus Burmeister Iv as a director on 2024-03-22
View PDF (2 pages)
dot icon05/08/2024
Appointment of Thomas Testa as a director on 2024-03-22
View PDF (3 pages)
dot icon20/06/2024
Confirmation statement made on 2024-06-19 with updates
View PDF (4 pages)
dot icon17/10/2023
Statement of capital following an allotment of shares on 2023-09-30
View PDF (3 pages)
dot icon09/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (11 pages)
dot icon22/06/2023
Confirmation statement made on 2023-06-19 with updates
View PDF (3 pages)
dot icon06/06/2023
Termination of appointment of Thomas Benjamin Testa as a director on 2023-06-05
View PDF (1 pages)
dot icon06/06/2023
Appointment of Henry August Burmeister Iv as a director on 2023-06-05
View PDF (2 pages)
dot icon16/05/2023
Accounts for a small company made up to 2021-12-31
View PDF (12 pages)
dot icon07/10/2022
Change of details for Surgical Specialties Corporation Limited as a person with significant control on 2022-10-07
View PDF (2 pages)
dot icon07/10/2022
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-07
View PDF (1 pages)
dot icon13/09/2022
Second filed SH01 - 17/12/21 Statement of Capital gbp 1 17/12/21 Statement of Capital usd 0.03
View PDF (7 pages)
dot icon28/06/2022
Confirmation statement made on 2022-06-19 with updates
View PDF (4 pages)
dot icon11/02/2022
Resolutions
View PDF (3 pages)
dot icon11/02/2022
Resolutions
View PDF (3 pages)
dot icon04/02/2022
Statement of capital following an allotment of shares on 2021-12-17
View PDF (4 pages)
dot icon04/02/2022
Statement of capital following an allotment of shares on 2021-12-01
View PDF (3 pages)
dot icon04/02/2022
Statement of capital following an allotment of shares on 2021-12-01
View PDF (3 pages)
dot icon25/01/2022
Memorandum and Articles of Association
View PDF (15 pages)
dot icon25/01/2022
Resolutions
View PDF (4 pages)
dot icon18/01/2022
Registration of charge 120582130001, created on 2022-01-14
View PDF (27 pages)
dot icon17/12/2021
Director's details changed for Mr Thomas Benjamin Testa on 2021-12-05
View PDF (2 pages)
dot icon02/08/2021
Second filing of Confirmation Statement dated 2021-06-19
View PDF (4 pages)
dot icon09/07/2021
Confirmation statement made on 2021-06-19 with no updates
View PDF (4 pages)
dot icon19/05/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon18/02/2021
Appointment of Mrs Rebecca Louise Burridge as a director on 2021-02-10
View PDF (2 pages)
dot icon18/02/2021
Appointment of Mr Thomas Benjamin Testa as a director on 2021-02-10
View PDF (2 pages)
dot icon18/02/2021
Termination of appointment of Daniel Joseph Sutherby as a director on 2021-02-10
View PDF (1 pages)
dot icon18/02/2021
Termination of appointment of Nathan Minh Dau as a director on 2021-02-10
View PDF (1 pages)
dot icon07/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon02/12/2020
Termination of appointment of Lawrence Wang as a director on 2020-11-27
View PDF (1 pages)
dot icon02/12/2020
Appointment of Mr. Nathan Minh Dau as a director on 2020-11-27
View PDF (2 pages)
dot icon07/10/2020
Confirmation statement made on 2020-06-19 with no updates
View PDF (3 pages)
dot icon07/10/2020
Notification of Surgical Specialties Corporation Limited as a person with significant control on 2019-06-20
View PDF (2 pages)
dot icon07/10/2020
Withdrawal of a person with significant control statement on 2020-10-07
View PDF (2 pages)
dot icon19/06/2019
Current accounting period shortened from 2020-06-30 to 2019-12-31
View PDF (1 pages)
dot icon19/06/2019
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

CALIBER OPHTHALMICS (UK) LIMITED has not submitted financial statements

CALIBER OPHTHALMICS (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALIBER OPHTHALMICS (UK) LIMITED

CALIBER OPHTHALMICS (UK) LIMITED is an(a) Active company incorporated on 19/06/2019 with the registered office located at Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA. There are currently 4 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 CALIBER OPHTHALMICS (UK) LIMITED?

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CALIBER OPHTHALMICS (UK) LIMITED is currently Active. It was registered on 19/06/2019 .

Where is CALIBER OPHTHALMICS (UK) LIMITED located?

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CALIBER OPHTHALMICS (UK) LIMITED is registered at Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA.

What does CALIBER OPHTHALMICS (UK) LIMITED do?

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CALIBER OPHTHALMICS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CALIBER OPHTHALMICS (UK) LIMITED?

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The latest filing was on 07/01/2026: Registered office address changed from 205 Squires House High Street West Wickham BR4 0PH England to Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 2026-01-07.