Alcon Eye Care Uk Limited

General information

Name:

Alcon Eye Care Uk Ltd

Office Address:

Park View Riverside Way Watchmoor Park GU15 3YL Camberley

Number: 00809238

Incorporation date: 1964-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alcon Eye Care Uk came into being in 1964 as a company enlisted under no 00809238, located at GU15 3YL Camberley at Park View Riverside Way. This firm has been in business for 60 years and its last known status is active. This firm is known under the name of Alcon Eye Care Uk Limited. Moreover the firm also was registered as Cibavision (u.k.) until the name was changed twelve years from now. This business's SIC and NACE codes are 86900 which stands for Other human health activities. 31st December 2022 is the last time when account status updates were reported.

There's a group of three directors running the business at present, including Olga K., Xavier R. and Roy H. who have been performing the directors assignments since April 12, 2024. What is more, the managing director's responsibilities are backed by a secretary - Rebecca W., who was selected by this specific business three years ago.

  • Previous company's names
  • Alcon Eye Care Uk Limited 2012-08-01
  • Cibavision (u.k.) Limited 1964-06-16

Financial data based on annual reports

Company staff

Olga K.

Role: Director

Appointed: 12 April 2024

Latest update: 1 May 2024

Rebecca W.

Role: Secretary

Appointed: 21 January 2021

Latest update: 1 May 2024

Xavier R.

Role: Director

Appointed: 06 July 2020

Latest update: 1 May 2024

Roy H.

Role: Director

Appointed: 09 April 2019

Latest update: 1 May 2024

People with significant control

The companies with significant control over this firm include: Alcon Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fribourg at Ch-1701 and was registered as a PSC under the reg no Che-234.781.164.

Alcon Inc.
Address: Rue Louis-D'Affry 6 Ch-1701, Fribourg, Switzerland
Legal authority Swiss
Legal form Company Limited By Shares
Country registered Switzerland
Place registered Commercial Register Of The Canton Of Fribourg, Switzerland
Registration number Che-234.781.164
Notified on 12 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Novartis Ag
Address: 35 Lichtstrasse, Basel, 4056 Basel, Switzerland
Legal authority Swiss
Legal form Joint Stock Company
Country registered Switzerland
Place registered Commercial Register Of Basel
Registration number Che-103.867.266
Notified on 6 April 2016
Ceased on 12 December 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Amended full accounts data made up to 31st December 2022 (AAMD)
filed on: 16th, August 2023
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 82990 : Other business support service activities not elsewhere classified
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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