Company number 09356394
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address 46 HIGH STREET, YATTON, BRISTOL, BS49 4HJ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Appointment of Mr William P'pool as a director on 11 November 2016; Appointment of Ms. Christine Sacco as a director on 12 September 2016. The most likely internet sites of CLEAR EYES PHARMA LIMITED are www.cleareyespharma.co.uk, and www.clear-eyes-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Weston Milton Rail Station is 6 miles; to Shirehampton Rail Station is 9.1 miles; to Avonmouth Rail Station is 9.4 miles; to St Andrews Road Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Eyes Pharma Limited is a Private Limited Company.
The company registration number is 09356394. Clear Eyes Pharma Limited has been working since 16 December 2014.
The present status of the company is Active. The registered address of Clear Eyes Pharma Limited is 46 High Street Yatton Bristol Bs49 4hj. . LOMBARDI, Ronald is a Director of the company. P'POOL, William is a Director of the company. SACCO, Christine is a Director of the company. Director MANNELLY, Matthew has been resigned. Director MARBERGER, David has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Director
MANNELLY, Matthew
Resigned: 01 June 2015
Appointed Date: 16 December 2014
68 years old
Director
MARBERGER, David
Resigned: 04 August 2016
Appointed Date: 28 October 2015
60 years old
Persons With Significant Control
Prestige Brands Holdings, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CLEAR EYES PHARMA LIMITED Events
29 Dec 2016
Confirmation statement made on 16 December 2016 with updates
29 Dec 2016
Appointment of Mr William P'pool as a director on 11 November 2016
21 Sep 2016
Appointment of Ms. Christine Sacco as a director on 12 September 2016
14 Sep 2016
Accounts for a dormant company made up to 31 March 2016
06 Sep 2016
Termination of appointment of David Marberger as a director on 4 August 2016
...
... and 3 more events
22 Dec 2015
Appointment of Mr. David Marberger as a director on 28 October 2015
21 Dec 2015
Registered office address changed from Office B 57 High Street Yatton Somerset BS49 4EQ England to 46 High Street Yatton Bristol BS49 4HJ on 21 December 2015
21 Dec 2015
Director's details changed for Mr Ronald Lombardi on 1 June 2015
21 Dec 2015
Termination of appointment of Matthew Mannelly as a director on 1 June 2015
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)