BAUSCH & LOMB UK HOLDINGS LIMITED
Overview
| Company Name | BAUSCH & LOMB UK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06498686 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAUSCH & LOMB UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BAUSCH & LOMB UK HOLDINGS LIMITED located?
| Registered Office Address | One Fleet Place EC4M 7WS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAUSCH & LOMB UK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BAUSCH & LOMB UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Feb 08, 2020 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 06, 2019
| 3 pages | SH19 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 12, 2019
| 7 pages | RP04SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 12, 2019
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Valeant Pharmaceuticals International, Inc as a person with significant control on Jul 13, 2018 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 23 pages | AA | ||||||||||||||
Appointment of William Norman Woodfield as a director on Apr 20, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Linda Ann Lagorga as a director on Apr 20, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Eberhard Karl Heinz Kuehne as a director on Dec 18, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Duncan William Dow as a director on Dec 18, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Marcin Edward Jedrzejuk as a director on Dec 14, 2017 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||||||
Director's details changed for Linda Ann Lagorga on Jun 27, 2017 | 2 pages | CH01 | ||||||||||||||
Appointment of Janice Kathleen Mary More as a director on Jun 01, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ling Zeng as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||||||
Who are the officers of BAUSCH & LOMB UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One United Kingdom |
| 98515470015 | ||||||||||
| DOW, Duncan William | Director | Fleet Place EC4M 7WS London One | England | British | 240350350001 | |||||||||
| KUEHNE, Eberhard Karl Heinz | Director | Brunsbuetteler Damm 13581 Berlin 165-173 Germany | Germany | German | 242128710001 | |||||||||
| MORE, Janice Kathleen Mary | Director | 106 London Road, Kingston Upon Thames KT2 6TN Surrey Bausch & Lomb House | England | British | 233714120001 | |||||||||
| WOODFIELD, William Norman | Director | Bridgewater 08807 New Jersey 400 Somerset Corporate Boulevard United States | United States | American | 246220760001 | |||||||||
| GEISEL, Jean | Secretary | Sheldon Road Honeoye Falls Ny 139 1472 United States | British | 139474630001 | ||||||||||
| LAFAVE, John | Secretary | 3 Walnut Hill Drive Penfield New York 14526 United States | British | 148754450001 | ||||||||||
| O'REILLY, Desmond John | Secretary | Trelawney Grove KT13 8SS Weybridge 9 Surrey | Irish | 128451580001 | ||||||||||
| SNR DENTON SECRETARIES LIMITED | Secretary | One Fleet Place EC4M 7WS London | 98515470002 | |||||||||||
| BAILEY, Ambrose Robert Douglas | Director | 12 Furman Heights Fairport New York 14450 Usa | Usa | United States | 127111550001 | |||||||||
| BROWN, John | Director | Richmond Hill TW10 6RJ Richmond 94 Stuat Court Surrey | United Kingdom | United States | 139059020001 | |||||||||
| DETOURS, Pierre Savy Paul Marie | Director | 416 Rue Samuel Morse 34967 Montpellier Cedex 2 Bausch & Lomb France | France | French | 180898710001 | |||||||||
| EXALL, David John | Director | London Road KT2 6TN Kingston Upon Thames Bausch & Lomb 106 Surrey England | United Kingdom | British | 175300800001 | |||||||||
| HARRIS, Brian James, Director | Director | Bausch & Lomb Place 14604 Rochester One New York Usa | United States | American | 154871530001 | |||||||||
| HURRELL, Paul Allan | Director | Fleet Place EC4M 7WS London One United Kingdom | United Kingdom | British | 154835530001 | |||||||||
| JEDRZEJUK, Marcin Edward | Director | Marynarska 15 02 674 Warsaw Ul. Poland | Poland | Polish | 181531040001 | |||||||||
| LAGORGA, Linda Ann | Director | Bridgewater 08807 New Jersey 400 Somerset Corporate Boulevard United States | United States | American | 181535080001 | |||||||||
| O'REILLY, Desmond John | Director | Trelawney Grove KT13 8SS Weybridge 9 Surrey | Irish | 128451580001 | ||||||||||
| RIVERA, Efrain | Director | 699 Corwin Road Rochester New York 14610 Usa | American | 121562520001 | ||||||||||
| STEER, Gareth | Director | Spring House 9 Edgecoombe Close KT2 7HP Kingston Surrey | British | 115528410001 | ||||||||||
| ZENG, Ling | Director | Route 202/206 North Bridgewater 08807 New Jersey 700 Usa | Germany | American | 181535030002 | |||||||||
| DWS DIRECTORS LTD | Director | One Fleet Place EC4M 7WS London | 111005580001 |
Who are the persons with significant control of BAUSCH & LOMB UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bausch Health Companies Inc. | Apr 06, 2016 | St Elzear Blvd West Laval 2150 Quebec Canada | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0