Mark'Ennovy Personalized Care Limited

Active06087749 Private limited company

What Mark'Ennovy Personalized Care say about themselves

“Company dedicated to individually crafted soft contact lenses for the uniqueness of each eye.”

— from markennovy.com
Incorporated
7 February 2007 (19 years)
Previously known as
Visaq Eyecare Limited (until 29 May 2009)
Lockbag Limited (until 2 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Directors
Arthur Te-Chuan Kung
Owned by
Mark'Ennovy Personalized Care, S.L.
Accounts type
Audit exemption subsidiary
Region
North West
Address
Cheshire Science Centre
Gorsey Lane
Widnes
WA8 0RP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Kung, Arthur Te-Chuan
Director · Appointed 26 October 2026
Taiwanese
Born October 1978 (48)
Officer history (15 former)
26 October 2026
Resigned Chang, Linda Lu-Hsing as Director
26 October 2026
Appointed Kung, Arthur Te-Chuan as Director
19 July 2024
Resigned Boorady, Joseph Thomas as Director
27 July 2022
Resigned Goodenough, Neil Gordon as Director
27 July 2022
Appointed Chang, Linda Lu-Hsing as Director
27 July 2022
Resigned Hickman, Lorraine Lynda as Director
27 July 2022
Appointed Boorady, Joseph Thomas as Director
27 July 2022
Resigned Sarrouf, Georges as Director
27 July 2022
Resigned Larosa, Stefano as Director
14 September 2020
Resigned Saavedra, Elias as Director
28 April 2020
Appointed Goodenough, Neil Gordon as Director
21 February 2019
Resigned Jones, Gordon Eric as Secretary
20 December 2018
Resigned Mattinson, Nigel Robert as Director
15 November 2018
Resigned Middleton, Arthur David as Director
4 October 2018
Appointed Saavedra, Elias as Director
25 November 2015
Appointed Larosa, Stefano as Director
25 November 2015
Resigned Sarrouf, Dany as Director
28 February 2013
Resigned Stidworthy, Paul David, Dr as Director
13 September 2012
Appointed Hickman, Lorraine Lynda as Director
13 September 2012
Appointed Middleton, Arthur David as Director
25 November 2010
Appointed Stidworthy, Paul David, Dr as Director
14 September 2007
Appointed Mattinson, Nigel Robert as Director
23 May 2007
Appointed Sarrouf, Dany as Director
5 March 2007
Appointed Kelly, Michael James as Director
5 March 2007
Resigned Kelly, Michael James as Director
20 February 2007
Appointed Jones, Gordon Eric as Secretary
20 February 2007
Appointed Sarrouf, Georges as Director
20 February 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 February 2007
Resigned Instant Companies Limited as Corporate Nominee Director
7 February 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 February 2007
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark'Ennovy Personalized Care, S.L.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. B25388851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
30 October 2026Termination of appointment of a director
2 April 2026Other filing
2 April 2026Other filing
2 April 2026Accounts filing
Show all recent filings

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