ASE CORPORATE EYECARE LIMITED
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
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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.
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
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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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