ALCON EYE CARE UK LIMITED

Active - Accounts Filed

General Information

NAME
ALCON EYE CARE UK LIMITED

COMPANY NUMBER
00809238

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
16/06/1964 (60 years and 6 months old)

WEBSITE
www.uk.alcon.com

CONFIRMATION STATEMENT MADE UP TO
26/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/12/1988 01/08/2012
CIBAVISION (U.K.) LIMITED
View all previous names

REGISTERED ADDRESS

PARK VIEW RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY
SURREY
GU15 3YL

TRADING ADDRESSES

Park View
Riverside Way
CAMBERLEY
GU15 3YL

Telephone: 3760017

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.4M

48.88%

NET WORTH

£44.2M

1.10%

TOTAL LIABILITIES

£26M

3.33%

NET ASSETS

£47.2M

8.05%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALCON INC	N/A	N/A
ALCON EYE CARE UK LIMITED	Active - Accounts Filed	View Report
ALCON LABORATORIES (U.K.) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/08/2024	Event: New Accounts filed
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 23/04/2024	Event: New Board Member Olga Kostetskaya (932202710) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALCON EYE CARE UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALCON EYE CARE UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.4M

48.88%

NET WORTH

£44.2M

1.10%

TOTAL LIABILITIES

£26M

3.33%

NET ASSETS

£47.2M

8.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALCON INC.	Owned: 100.00 %	Shares: 550,000	Price per share: £1.00	Total Value: £550,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roy Lindsay Allen Henry 09/04/2019 - Present (5 years and 8 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Xavier Romeu 06/07/2020 - Present (4 years and 5 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Rebecca Weston 21/01/2021 - Present (3 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Olga Kostetskaya 12/04/2024 - Present (8 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
John Stewart Fraser 13/07/1991 - 31/03/1996 (4 years and 8 months) Born in Jul 1931	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 21	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALCON INC	N/A	N/A
ALCON EYE CARE UK LIMITED	Active - Accounts Filed	View Report
ALCON LABORATORIES (U.K.) LIMITED	Active - Accounts Filed	View Report
ALCON LABORATORIES IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 27/08/2024	Event: New Accounts filed
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 23/04/2024	Event: New Board Member Olga Kostetskaya (932202710) Appointed
Date: 22/04/2024	Event: Michael Christopher Turner (919392912) has left the board
Date: 16/06/2023	Event: New Confirmation Statement filed
Date: 15/06/2023	Event: New Accounts filed
Date: 22/02/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 28/10/2021	Event: New Board Member Michael Christopher Turner (919392912) Appointed
Date: 28/10/2021	Event: Chantelle Cook (927192334) has left the board
Date: 28/10/2021	Event: New Board Member Michael Christopher Turner (919392912) Appointed
Date: 28/10/2021	Event: Chantelle Cook (927192334) has left the board
Date: 02/10/2021	Event: New Accounts filed
Date: 04/02/2021	Event: New Company Secretary Rebecca Weston (927919975) Appointed
Date: 18/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Accounts filed
Date: 23/07/2020	Event: Xavier Romeu (927192356) has left the board
Date: 23/07/2020	Event: New Board Member Xavier Romeu (927192354) Appointed
Date: 21/07/2020	Event: New Confirmation Statement filed
Date: 16/07/2020	Event: New Board Member Xavier Romeu (927192356) Appointed
Date: 16/07/2020	Event: New Board Member Chantelle Cook (927192334) Appointed
Date: 10/07/2020	Event: Cheryl Tsu Lynn Khoo (924740771) has left the board
Date: 10/07/2020	Event: Harriet Gower Isaac (925735787) has left the board
Date: 10/07/2020	Event: Franco Colombo (925735758) has left the board
Date: 10/07/2020	Event: New Company Secretary Sinan Kaya (927174652) Appointed
Date: 05/12/2019	Event: Change in Reg. Office
Date: 24/10/2019	Event: New Accounts filed
Date: 08/09/2019	Event: New Confirmation Statement filed
Date: 18/04/2019	Event: New Board Member Franco Colombo (925735758) Appointed
Date: 18/04/2019	Event: Franco Colombo (925735783) has left the board
Date: 11/04/2019	Event: New Board Member Harriet Gower Isaac (925735787) Appointed
Date: 11/04/2019	Event: Haseeb Ahmad (922692561) has left the board
Date: 11/04/2019	Event: Ian Howard Bell (920745880) has left the board
Date: 11/04/2019	Event: New Board Member Franco Colombo (925735783) Appointed
Date: 11/04/2019	Event: New Board Member Roy Lindsay Allen Henry (925735776) Appointed
Date: 11/04/2019	Event: Oriane Fanny Lacaze (921279621) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 18/06/2018	Event: Roy Lindsay Allen Henry (923412606) has left the board
Date: 18/06/2018	Event: Pierre Richard Bourdage (920383295) has left the board
Date: 18/06/2018	Event: New Company Secretary Cheryl Tsu Lynn Khoo (924740771) Appointed
Date: 14/10/2017	Event: New Accounts filed
Date: 23/07/2017	Event: New Confirmation Statement filed
Date: 26/06/2017	Event: New Company Secretary Roy Lindsay Allen Henry (923412606) Appointed
Date: 26/06/2017	Event: Nicola Karen Maxted (915224706) has left the board
Date: 24/03/2017	Event: New Board Member Haseeb Ahmad (922692561) Appointed
Date: 24/03/2017	Event: Haseeb Ahmad (922693036) has left the board
Date: 16/03/2017	Event: New Board Member Haseeb Ahmad (922693036) Appointed

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ALCON EYE CARE UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.4M

£44.2M

£26M

£47.2M

People Overview

3

39

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.4M

£44.2M

£26M

£47.2M

Accounts

People Overview

3

39

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™