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Company number
03425183

ASE CORPORATE EYECARE LIMITED

Officer · A G SECRETARIAL LIMITED and 22 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
ASE CORPORATE EYECARE LIMITED
Company number
03425183
Registered office
14 Quarry Farm, Bodiam, East Sussex, TN32 5RA
Company type
Private limited company
Incorporated on
27 August 1997
Status
Active
Age
29 years
Previous names
ASE (EYE CARE PLANS) LIMITED (to 15 Jan 2008) · EPOCH ENTERPRISES LIMITED (to 05 Nov 1997)
Nature of business (SIC)
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
10 Sept 2027
Confirmation statement — last
27 Aug 2026

Officers

4 active · 19 resigned

corporate-secretary
Appointed 01/04/2025
Active
director
Appointed 01/05/2018
Active
director
Appointed 07/10/2022
Active
director
Appointed 20/10/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Essilor International Sas (Société Par Actions Simplifiée)
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 01/11/2017
Essilorluxottica Sa
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/11/2017
Jonathan Paul Kent
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 18/01/2017
Essilor International Sa
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 01/04/2025
director Appointed 01/05/2018
director Appointed 07/10/2022
director Appointed 20/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2025 Secretary resigned HODGES, Lyn
01/04/2025 Corporate-secretary appointed A G SECRETARIAL LIMITED
21/10/2024 Secretary appointed HODGES, Lyn
06/08/2024 Corporate-secretary resigned VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
20/10/2023 Director resigned BARBERIO, Roberto
20/10/2023 Director appointed LO DUCA, Matteo
07/10/2022 Director resigned REAL-FIRMAN, David
07/10/2022 Director resigned MARRE, Prûne Hélène
07/10/2022 Director appointed JONSSON, Carl Ake Fredrik
01/10/2022 Director appointed BARBERIO, Roberto
30/09/2022 Director resigned SMITH, James Michael
04/06/2021 Director resigned CHUPIN, Olivier Marie Alain
04/06/2021 Director appointed MARRE, Prûne Hélène
01/03/2020 Director resigned HENRY, Lena Geraldine
01/03/2020 Director appointed CHUPIN, Olivier Marie Alain
12/12/2019 Person with significant control ceased Jonathan Paul Kent
15/03/2019 Director appointed HENRY, Lena Geraldine
07/03/2019 Director resigned SMITH, Peter James
01/11/2018 Director resigned KENT, Jonathan Paul
02/07/2018 Corporate-secretary appointed VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 09 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ASE CORPORATE EYECARE LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AD04 — move-registers-to-registered-office-company-with-new-address
address
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

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Frequently asked questions

What is the company number of ASE CORPORATE EYECARE LIMITED?
According to the official registry, the company number of ASE CORPORATE EYECARE LIMITED is 03425183.
Where is ASE CORPORATE EYECARE LIMITED registered?
The registered office is 14 Quarry Farm, Bodiam, East Sussex, TN32 5RA.
Who runs ASE CORPORATE EYECARE LIMITED?
A G SECRETARIAL LIMITED is listed among the officers of ASE CORPORATE EYECARE LIMITED.
What is the SIC code of ASE CORPORATE EYECARE LIMITED?
The nature of business is recorded under SIC code 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
Who controls ASE CORPORATE EYECARE LIMITED?
Essilor International Sas (Société Par Actions Simplifiée) is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of ASE CORPORATE EYECARE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ASE CORPORATE EYECARE LIMITED (03425183)

ASE CORPORATE EYECARE LIMITED is a private limited company incorporated on 27 August 1997 and registered in the United Kingdom under company number 03425183. Its registered office is at 14 Quarry Farm, Bodiam, East Sussex, TN32 5RA. The recorded nature of business is retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (SIC 47749). The company is currently active , with statutory accounts last made up to 31 December 2025. 23 active officers are on record , and the person with significant control is Essilor International Sas (Société Par Actions Simplifiée). This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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