Bausch & Lomb Uk Holdings Limited LONDON


Bausch & Lomb Uk Holdings Limited was dissolved on 2020-10-06. Bausch & Lomb Uk Holdings was a private limited company that was situated at One, Fleet Place, London, EC4M 7WS. This company (officially started on 2008-02-08) was run by 4 directors.
Director William W. who was appointed on 20 April 2018.
Director Duncan D. who was appointed on 18 December 2017.
Director Eberhard K. who was appointed on 18 December 2017.

The company was classified as "activities of head offices" (70100). The latest confirmation statement was filed on 2020-02-08 and last time the annual accounts were filed was on 31 December 2018. 2016-02-08 is the date of the most recent annual return.

Bausch & Lomb Uk Holdings Limited Address / Contact

Office Address One
Office Address2 Fleet Place
Town London
Post code EC4M 7WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06498686
Date of Incorporation Fri, 8th Feb 2008
Date of Dissolution Tue, 6th Oct 2020
Industry Activities of head offices
End of financial Year 31st December
Company age 12 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 22nd Mar 2021
Last confirmation statement dated Sat, 8th Feb 2020

Company staff

William W.

Position: Director

Appointed: 20 April 2018

Duncan D.

Position: Director

Appointed: 18 December 2017

Eberhard K.

Position: Director

Appointed: 18 December 2017

Janice M.

Position: Director

Appointed: 01 June 2017

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 2011

Linda L.

Position: Director

Appointed: 30 August 2013

Resigned: 20 April 2018

Marcin J.

Position: Director

Appointed: 30 August 2013

Resigned: 14 December 2017

Ling Z.

Position: Director

Appointed: 30 August 2013

Resigned: 31 May 2017

Pierre D.

Position: Director

Appointed: 06 August 2013

Resigned: 16 September 2013

David E.

Position: Director

Appointed: 24 January 2013

Resigned: 30 August 2013

Brian H.

Position: Director

Appointed: 30 September 2010

Resigned: 06 August 2013

Paul H.

Position: Director

Appointed: 30 September 2010

Resigned: 12 December 2012

John L.

Position: Secretary

Appointed: 29 January 2010

Resigned: 21 November 2011

Jean G.

Position: Secretary

Appointed: 30 June 2009

Resigned: 28 January 2010

John B.

Position: Director

Appointed: 08 May 2009

Resigned: 30 September 2010

Desmond O.

Position: Director

Appointed: 15 February 2008

Resigned: 17 April 2009

Desmond O.

Position: Secretary

Appointed: 15 February 2008

Resigned: 17 April 2009

Efrain R.

Position: Director

Appointed: 15 February 2008

Resigned: 17 February 2009

Ambrose B.

Position: Director

Appointed: 15 February 2008

Resigned: 06 August 2013

Gareth S.

Position: Director

Appointed: 15 February 2008

Resigned: 17 February 2009

Dentons Directors Limited

Position: Corporate Director

Appointed: 08 February 2008

Resigned: 15 February 2008

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 08 February 2008

Resigned: 04 March 2008

People with significant control

Bausch Health Companies Inc.

2150 St Elzear Blvd, West Laval, Quebec, Canada

Legal authority Canada Business Corporations Act
Legal form Incorporation
Country registered Canada
Place registered Registraire Des Entreprises
Registration number Irs No. 98-0448205, Commission No. 001-14956
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
1.00 EUR is the capital in company's statement on Friday 6th December 2019
filed on: 6th, December 2019
Free Download (3 pages)

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