THE EUROPEAN SOCIETY OF CATARACT AND REFRACTIVE SURGEONS

Overview

Company Name	THE EUROPEAN SOCIETY OF CATARACT AND REFRACTIVE SURGEONS
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03153785
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE EUROPEAN SOCIETY OF CATARACT AND REFRACTIVE SURGEONS?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is THE EUROPEAN SOCIETY OF CATARACT AND REFRACTIVE SURGEONS located?

Registered Office Address	5th Floor 10 Finsbury Square EC2A 1AF London
Undeliverable Registered Office Address	No

What were the previous names of THE EUROPEAN SOCIETY OF CATARACT AND REFRACTIVE SURGEONS?

Previous Company Names
Company Name	From	Until
THE EUROPEAN SOCIETY OF CATARACT AND REFRACTIVE SURGEONS LIMITED	Feb 01, 1996	Feb 01, 1996

What are the latest accounts for THE EUROPEAN SOCIETY OF CATARACT AND REFRACTIVE SURGEONS?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE EUROPEAN SOCIETY OF CATARACT AND REFRACTIVE SURGEONS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for THE EUROPEAN SOCIETY OF CATARACT AND REFRACTIVE SURGEONS?

Filings
Date	Description	Document	Type
Feb 10, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Jan 20, 2025	Second filing for the appointment of Paul Rosen as a director	3 pages	RP04AP01

Sep 27, 2024	Group of companies' accounts made up to Dec 31, 2023	44 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Termination of appointment of Oliver Findl as a secretary on Feb 07, 2024	1 pages	TM02

Oct 16, 2023	Group of companies' accounts made up to Dec 31, 2022	42 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Group of companies' accounts made up to Dec 31, 2021	40 pages	AA

Sep 21, 2022	Registered office address changed from 5 Fleet Place London EC4M 7rd to 5th Floor 10 Finsbury Square London EC2A 1AF on Sep 21, 2022	2 pages	AD01

Feb 16, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Feb 16, 2022	Director's details changed for Mr Jose Guell on Nov 25, 2021	2 pages	CH01

Oct 07, 2021	Accounts for a medium company made up to Dec 31, 2020	28 pages	AA

Mar 09, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Termination of appointment of Emanuel Saul Rosen as a director on Sep 01, 2020	1 pages	TM01

Dec 16, 2020	Group of companies' accounts made up to Dec 31, 2019	28 pages	AA

Feb 13, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Appointment of Mr Till Staffeldt as a director on May 17, 2019	2 pages	AP01

Sep 30, 2019	Group of companies' accounts made up to Dec 31, 2018	26 pages	AA

May 17, 2019	Appointment of Mr Jose Guell as a director on Feb 14, 2019	2 pages	AP01

Apr 23, 2019	Appointment of Mr Roberto Bellucci as a director on Feb 14, 2019	2 pages	AP01

Apr 09, 2019	Termination of appointment of Ulf Stenevi as a director on Feb 09, 2019	1 pages	TM01

Apr 03, 2019	Termination of appointment of Rudy Matheus Marie Antonius Nuijts as a director on Jan 01, 2019	1 pages	TM01

Feb 08, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Appointment of Mr John Edward Gilder Bateson as a director on Sep 20, 2018	2 pages	AP01

Oct 03, 2018	Group of companies' accounts made up to Dec 31, 2017	25 pages	AA

View All Filings

Who are the officers of THE EUROPEAN SOCIETY OF CATARACT AND REFRACTIVE SURGEONS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATESON, John Edward Gilder 10 Finsbury Square EC2A 1AF London 5th Floor	Sep 20, 2018		Director	10 Finsbury Square EC2A 1AF London 5th Floor	United Kingdom	British	1948-12	Director	141278470001
BELLUCCI, Roberto 10 Finsbury Square EC2A 1AF London 5th Floor	Feb 14, 2019		Director	10 Finsbury Square EC2A 1AF London 5th Floor	Italy	Italian	1952-9	Medical Doctor	257760670001
GUELL, Jose 10 Finsbury Square EC2A 1AF London 5th Floor	Feb 14, 2019		Director	10 Finsbury Square EC2A 1AF London 5th Floor	Spain	Spanish	1960-9	Medical Doctor	157588260003
ROSEN, Paul 10 Finsbury Square EC2A 1AF London 5th Floor	Sep 03, 2010		Director	10 Finsbury Square EC2A 1AF London 5th Floor	United Kingdom	British	1957-6	Doctor	157350130001
STAFFELDT, Till 10 Finsbury Square EC2A 1AF London 5th Floor	May 17, 2019		Director	10 Finsbury Square EC2A 1AF London 5th Floor	Germany	German	1966-4	Lawyer	266897280001
BELLUCCI, Roberto Abeti 25087 Salo 17 Bs Italy	Feb 05, 2009	Aug 01, 2014	Secretary	Abeti 25087 Salo 17 Bs Italy		British			150161200001
FINDL, Oliver, Professor Heinrich-Collin-Strasse 30 Vienna Hanusch Hospital A-1140 Austria	Aug 01, 2014	Feb 07, 2024	Secretary	Heinrich-Collin-Strasse 30 Vienna Hanusch Hospital A-1140 Austria		British			191252640001
GUELL VILLANUEVA, Jose, Dr Oceano Gilaciaris San Cugat Del Valles Barcelona 08190 Spain	Jan 01, 2004	Jul 09, 2014	Secretary	Oceano Gilaciaris San Cugat Del Valles Barcelona 08190 Spain		Spanish		Surgeon	102290170001
STENEVI, Ulf Orustagtan 16 S41474 Gothenburg Sweden	Feb 01, 1996	Dec 31, 1998	Secretary	Orustagtan 16 S41474 Gothenburg Sweden		British			46132700001
TASSIGNON, Marie Jose, Prof Wapenhaghestraat 06 Berchem 2600 Antwerp	Jan 01, 1999	Dec 31, 2003	Secretary	Wapenhaghestraat 06 Berchem 2600 Antwerp		Belguim		Belgian	63280790001
BARRY, Peter, Dr Fleet Place EC4M 7RD London 5	Oct 28, 2015	May 26, 2016	Director	Fleet Place EC4M 7RD London 5	Ireland	Irish	1948-12	Opthalmic Surgeon	202507300001
CONDON, Patrick Ian Goblin Hill Grantstown IRISH Waterford Ireland	Feb 01, 1996	Feb 08, 1999	Director	Goblin Hill Grantstown IRISH Waterford Ireland		Irish	1936-4	Opthalmic Surgeon	46132690001
NUIJTS, Rudy Matheus Marie Antonius Fleet Place EC4M 7RD London 5	Sep 08, 2016	Jan 01, 2019	Director	Fleet Place EC4M 7RD London 5	Netherlands	Dutch	1962-2	Opthalmologist	157588270001
ROSEN, Emanuel Saul Apartment 3 College House 77 Southdowns Road, WA14 3DZ Bowdon Altrincham	Oct 08, 1996	Sep 01, 2020	Director	Apartment 3 College House 77 Southdowns Road, WA14 3DZ Bowdon Altrincham	United Kingdom	British	1936-9	Opthalmic Surgeon	59779850006
SOURDILLE, Phillippe, Dr 8 Rue Camille Flammanon 44000 Nantes France	Feb 01, 1996	Sep 18, 2004	Director	8 Rue Camille Flammanon 44000 Nantes France		French	1939-11	Eye Specialist	46132970001
STENEVI, Ulf, Prof Fleet Place EC4M 7RD London 5	Sep 18, 2004	Feb 09, 2019	Director	Fleet Place EC4M 7RD London 5	Sweden	Swedish	1943-2	Eye Surgeon	107873530001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE EUROPEAN SOCIETY OF CATARACT AND REFRACTIVE SURGEONS?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 31, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Feb 01, 2017	Jan 31, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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