Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Caliber Ophthalmics (UK) Limited
- Incorporated
- 19 June 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jason Christian AbairDerek ChavesGregory Thomas Lucier
- Accounts type
- Full
- Region
- South West
- Address
- Eagle TowerMontpellier DriveCheltenhamGL50 1TA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Abair, Jason Christian
Director · Appointed 31 March 2025
American
Born September 1973 (53)
Chaves, Derek
Director · Appointed 31 March 2025
American
Born April 1977 (49)
Lucier, Gregory Thomas
Director · Appointed 31 March 2025
American
Born May 1964 (62)
Director · Appointed 10 February 2021
British
Born June 1983 (43)
Officer history (7 former)
9 April 2025
31 March 2025
Appointed Abair, Jason Christian as Director
31 March 2025
Appointed Chaves, Derek as Director
31 March 2025
Appointed Lucier, Gregory Thomas as Director
31 December 2024
30 July 2024
30 July 2024
30 July 2024
5 June 2023
5 June 2023
10 February 2021
10 February 2021
10 February 2021
27 November 2020
27 November 2020
Resigned Wang, Lawrence as Director
19 June 2019
Appointed Wang, Lawrence as Director
19 June 2019
19 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10636685
Holdings 1
Companies where Caliber Ophthalmics (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Debtors | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 30 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 7 January 2026 | Registered office address changed | |||
| 7 January 2026 | Change of details for a person with significant control | |||
| 24 September 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
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