Caliber Ophthalmics (Uk) Limited
Company Profile
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MicroCaliber Ophthalmics (uk) Limited
12058213•Private Limited With Share Capital
Eagle Tower Montpellier Drive, Cheltenham, Gloucestershire, GL501TA
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Incorporated
19/06/2019
Company Age
6 years
Directors
4
Employees
4
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Caliber Ophthalmics (uk) Limited (12058213) is a private limited with share capital incorporated on 19/06/2019 (6 years old) and registered in gloucestershire, GL501TA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 19/06/2019
GL501TA
4 employees
Financial Overview
Total Assets
£129.01M
Liabilities
£10.0K
Net Assets
£129.00M
Cash
£0
Key Metrics
4
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:25-09-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Capital Allotment Shares
Category:Capital
Date:17-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2022
Legacy
Category:Change Of Name
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Resolution
Category:Resolution
Date:11-02-2022
Resolution
Category:Resolution
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:04-02-2022
Capital Allotment Shares
Category:Capital
Date:04-02-2022
Capital Allotment Shares
Category:Capital
Date:04-02-2022
Memorandum Articles
Category:Incorporation
Date:25-01-2022
Resolution
Category:Resolution
Date:25-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-06-2019
Incorporation Company
Category:Incorporation
Date:19-06-2019
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
Eagle Tower, Montpellier Drive, Cheltenham, GL501TARegistered
Squires House, 205 High Street, West Wickham, Kent, BR40PH
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Contact
Eagle Tower Montpellier Drive, Cheltenham, Gloucestershire, GL501TA