ASE CORPORATE EYECARE LIMITED
14 QUARRY FARM, BODIAM TN32 5RA- Active
- Private Limited Company
- Company No. 03425183
- Last Updated: 01 Mar 2024
Company Profile
ASE CORPORATE EYECARE LIMITED was incorporated on Wednesday, August 27, 1997 as a Private Limited Company with registered address in BODIAM. ASE CORPORATE EYECARE LIMITED has the status: Active and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 27 years 2 months and 16 days.
| Name | ASE CORPORATE EYECARE LIMITED |
|---|---|
| Company number | 03425183 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Essilor International Sas (Société Par Actions Simplifiée) Rue De Paris, Charenton Cedex, 94227 |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Jonathan Paul Kent Nationality: British |
Dates: Wednesday, January 18, 2017 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Essilor International Sa Charenton Cedex, 94227 |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ASE CORPORATE EYECARE LIMITED | 27 Aug 1997 |
| ASE (EYE CARE PLANS) LIMITED | 15 Jan 2008 |