CALIBER OPHTHALMICS (UK) LIMITED
Overview
| Company Name | CALIBER OPHTHALMICS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12058213 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALIBER OPHTHALMICS (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CALIBER OPHTHALMICS (UK) LIMITED located?
| Registered Office Address | Eagle Tower Montpellier Drive GL50 1TA Cheltenham Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALIBER OPHTHALMICS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CALIBER OPHTHALMICS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for CALIBER OPHTHALMICS (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Surgical Specialties Corporation Limited as a person with significant control on Jan 07, 2026 | 3 pages | PSC05 | ||||||
Registered office address changed from 205 Squires House High Street West Wickham BR4 0PH England to Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on Jan 07, 2026 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||
Confirmation statement made on Jun 19, 2025 with updates | 5 pages | CS01 | ||||||
Change of details for Surgical Specialties Corporation Limited as a person with significant control on Apr 23, 2025 | 2 pages | PSC05 | ||||||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 205 Squires House High Street West Wickham BR4 0PH on Apr 23, 2025 | 1 pages | AD01 | ||||||
Appointment of Derek Chaves as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||
Appointment of Jason Christian Abair as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Vistra Cosec Limited as a secretary on Apr 09, 2025 | 1 pages | TM02 | ||||||
Appointment of Gregory Thomas Lucier as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Thomas Testa as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||
Second filing for the termination of Henry Augustus Burmeister Iv as a director | 4 pages | RP04TM01 | ||||||
Second filing for the appointment of Thomas Benjamin Testa as a director | 3 pages | RP04AP01 | ||||||
Appointment of Thomas Testa as a director on Mar 22, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Henry Augustus Burmeister Iv as a director on Mar 22, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Confirmation statement made on Jun 19, 2024 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Sep 30, 2023
| 3 pages | SH01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Jun 19, 2023 with updates | 3 pages | CS01 | ||||||
Appointment of Henry August Burmeister Iv as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Thomas Benjamin Testa as a director on Jun 05, 2023 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||
Change of details for Surgical Specialties Corporation Limited as a person with significant control on Oct 07, 2022 | 2 pages | PSC05 | ||||||
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 07, 2022 | 1 pages | AD01 | ||||||
Who are the officers of CALIBER OPHTHALMICS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABAIR, Jason Christian | Director | Montpellier Drive GL50 1TA Cheltenham Eagle Tower Gloucestershire United Kingdom | United States | American | 334785790001 | |||||||||
| BURRIDGE, Rebecca Louise | Director | Montpellier Drive GL50 1TA Cheltenham Eagle Tower Gloucestershire United Kingdom | United Kingdom | British | 279657240001 | |||||||||
| CHAVES, Derek | Director | Montpellier Drive GL50 1TA Cheltenham Eagle Tower Gloucestershire United Kingdom | United States | American | 334800850001 | |||||||||
| LUCIER, Gregory Thomas | Director | Montpellier Drive GL50 1TA Cheltenham Eagle Tower Gloucestershire United Kingdom | United States | American | 334742620001 | |||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback |
| 128256230002 | ||||||||||
| BURMEISTER IV, Henry Augustus | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | United States | American | 309611460001 | |||||||||
| DAU, Nathan Minh, Mr. | Director | 192 Lytton Ave. Palo Alto Vivo Capital Llc Ca 94301 United States | United States | American | 277279940001 | |||||||||
| SUTHERBY, Daniel Joseph | Director | 247 Station Drive Suit Ne Westwood C/O Surgical Specialties Corporation Massachusetts United States | United States | American | 257832590001 | |||||||||
| TESTA, Thomas Benjamin | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | United States | American | 279623240002 | |||||||||
| TESTA, Thomas | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | United States | American | 325799710001 | |||||||||
| WANG, Lawrence | Director | 247 Station Drive Suite Ne Westwood C/O Surgical Specialties Corporation Massachusetts United States | Hong Kong | American | 259626100001 |
Who are the persons with significant control of CALIBER OPHTHALMICS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Surgical Specialties Corporation Limited | Jun 20, 2019 | Montpellier Drive GL50 1TA Cheltenham Eagle Tower Gloucestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CALIBER OPHTHALMICS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 2019 | Jun 20, 2019 | 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 |
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