Caliber Ophthalmics (Uk) Limited

12058213

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EAGLE TOWER, CHELTENHAM, GL50 1TA

Incorporated 19/06/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Rebecca Louise Burridge

director · Since 10/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 14 other boards

Jason Christian Abair

director · Since 31/03/2025

VP, LEGAL AND COMPLIANCE

AMERICAN · UNITED STATES · Age 52

Derek Chaves

director · Since 31/03/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 49

Gregory Thomas Lucier

director · Since 31/03/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 62

Persons with Significant Control

Surgical Specialties Corporation Limited

75–100% shares

75–100% votes

Appoint directors

Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA

Reg: 10636685 · Companies House · Private Limited Company

Notified 20/06/2019

Charges1 outstanding

Charge

outstanding

OWL ROCK CAPITAL CORPORATION AS COLLATERAL AGENT

Created 14/01/2022Registered 18/01/2022