This company is commonly known as Caliber Ophthalmics (uk) Limited. The company was founded 4 years ago and was given the registration number 12058213. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
Name | : | CALIBER OPHTHALMICS (UK) LIMITED |
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Company Number | : | 12058213 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 June 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 19 June 2019 | Active |
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 05 June 2023 | Active |
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 10 February 2021 | Active |
Vivo Capital Llc, 192 Lytton Ave., Palo Alto, United States, | Director | 27 November 2020 | Active |
C/O Surgical Specialties Corporation, 247 Station Drive, Suit Ne, Westwood, United States, | Director | 19 June 2019 | Active |
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 10 February 2021 | Active |
C/O Surgical Specialties Corporation, 247 Station Drive, Suite Ne, Westwood, United States, | Director | 19 June 2019 | Active |
Surgical Specialties Corporation Limited | ||
Notified on | : | 20 June 2019 |
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Status | : | Active |
Address | : | Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL |
Nature of control | : |
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Date | Category | Description | |
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2023-10-17 | Capital | Capital allotment shares. | Download |
2023-10-09 | Accounts | Accounts with accounts type small. | Download |
2023-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-06 | Officers | Appoint person director company with name date. | Download |
2023-06-06 | Officers | Termination director company with name termination date. | Download |
2023-05-16 | Accounts | Accounts with accounts type small. | Download |
2022-10-07 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-07 | Address | Change registered office address company with date old address new address. | Download |
2022-09-13 | Change of name | Legacy. | Download |
2022-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-11 | Resolution | Resolution. | Download |
2022-02-11 | Resolution | Resolution. | Download |
2022-02-04 | Capital | Capital allotment shares. | Download |
2022-02-04 | Capital | Capital allotment shares. | Download |
2022-02-04 | Capital | Capital allotment shares. | Download |
2022-01-25 | Incorporation | Memorandum articles. | Download |
2022-01-25 | Resolution | Resolution. | Download |
2022-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-12-17 | Officers | Change person director company with change date. | Download |
2021-08-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-19 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-18 | Officers | Appoint person director company with name date. | Download |
2021-02-18 | Officers | Appoint person director company with name date. | Download |
2021-02-18 | Officers | Termination director company with name termination date. | Download |
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