ASE CORPORATE EYECARE LIMITED

Company summary

Company number: 03425183
Status: ACTIVE
Incorporated / age: 27 August 199729 years
Registered office: 14 Quarry Farm, Bodiam, East Sussex, TN32 5RA
Accounts due: 30 September 2027
Confirmation statement due: 10 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 10:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14 Quarry Farm, Bodiam, East Sussex, TN32 5RA
Nature of business
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Previous company names
ASE (EYE CARE PLANS) LIMITED
EPOCH ENTERPRISES LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
A G SECRETARIAL LIMITED ACTIVE Registration number 02598128	Secretary	01 Apr 2025				41, Lothbury, London, EC2R 7HG, United Kingdom
HODGES, Lyn ACTIVE	Director	01 May 2018		England	January 1963	Unit 14, Quarry Farm, Bodiam, East Sussex, TN32 5RA, United Kingdom
JONSSON, Carl Ake Fredrik ACTIVE	Director	07 Oct 2022		United Kingdom	December 1980	14, Quarry Farm, Bodiam, East Sussex, TN32 5RA
LO DUCA, Matteo ACTIVE	Director	20 Oct 2023		Italy	June 1979	Luxottica, Pizzale Luigi Cadorna 3, Milan, 20123, Italy
HODGES, Lyn RESIGNED	Secretary	21 Oct 2024	01 Apr 2025			14, Quarry Farm, Bodiam, East Sussex, TN32 5RA
KEELIN, Terence Bernard RESIGNED	Secretary	17 Sep 2009	06 May 2014			Aydhurst Farmhouse, Marden Road, Staplehurst, Kent, TN12 0PD
KENT, Jane RESIGNED	Secretary	28 Oct 1997	17 Sep 2009			Barrow, Halden Lane, Benenden, Cranbrook, Kent, TN17 4BJ
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	27 Aug 1997	28 Oct 1997			381 Kingsway, Hove, East Sussex, BN3 4QD
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED Registration number 02340722	Secretary	02 Jul 2018	06 Aug 2024			Veale Wasbrough Vizards Llp, Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England
ANGIOLINI, Manuel RESIGNED	Director	06 May 2014	15 Apr 2016	France	April 1972	Essilor International Compagnie Generale D'Optique, 147 Rue De Paris, Charenton-Le-Pont, 94220, France
BARBERIO, Roberto RESIGNED	Director	01 Oct 2022	20 Oct 2023	Italy	January 1983	14, Quarry Farm, Bodiam, East Sussex, TN32 5RA
CHUPIN, Olivier Marie Alain RESIGNED	Director	01 Mar 2020	04 Jun 2021	France	October 1975	14, Quarry Farm, Bodiam, East Sussex, TN32 5RA
FENNINGS, Keith RESIGNED	Director	02 Jan 2001	02 Jun 2004		August 1946	61 Painters Ash Lane, Northfleet, Kent, DA11 8EG
HENRY, Lena Geraldine RESIGNED	Director	15 Mar 2019	01 Mar 2020	United Kingdom	March 1975	14, Quarry Farm, Bodiam, East Sussex, TN32 5RA
KENT, Jane RESIGNED	Director	17 Feb 2009	06 May 2014		June 1971	Three Chimneys, Cousley Wood, Wadhurst, TN5 6QU
KENT, Jonathan Paul RESIGNED	Director	28 Oct 1997	01 Nov 2018	United Kingdom	January 1967	14, Quarry Farm, Bodiam, East Sussex, TN32 5RA
KENT, Paul Henry John RESIGNED	Director	17 Feb 2009	06 May 2014	England	July 1943	Berry Cottage, Shebbear, Beaworthy, Devon, EX21 5RA
MARRE, Prûne Hélène RESIGNED	Director	04 Jun 2021	07 Oct 2022	France	January 1977	14, Quarry Farm, Bodiam, East Sussex, TN32 5RA
PRECIOUS, Timothy James RESIGNED	Director	06 May 2014	05 Apr 2016	England	April 1972	Essilor Limited, Cooper Road, Thornbury, Bristol, BS35 3UW, United Kingdom
REAL-FIRMAN, David RESIGNED	Director	06 Apr 2016	07 Oct 2022	England	September 1971	Essilor Limited, Cooper Road, Thornbury, Bristol, BS35 3UW, England
SMITH, James Michael RESIGNED	Director	06 May 2014	30 Sep 2022	England	April 1969	Essilor Limited, Cooper Road, Thornbury, Bristol, BS35 3UW, United Kingdom
SMITH, Peter James RESIGNED	Director	06 May 2014	07 Mar 2019	England	March 1961	Essilor Limited, Cooper Road, Thornbury, Bristol, BS35 3UW, United Kingdom
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	27 Aug 1997	28 Oct 1997			381 Kingsway, Hove, East Sussex, BN3 4QD

A G SECRETARIAL LIMITED ACTIVE
Registration number: 02598128
Role: Secretary
Appointed on: 01 Apr 2025
Address: 41, Lothbury, London, EC2R 7HG, United Kingdom

HODGES, Lyn ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: England
Date of birth: January 1963
Address: Unit 14, Quarry Farm, Bodiam, East Sussex, TN32 5RA, United Kingdom

JONSSON, Carl Ake Fredrik ACTIVE
Role: Director
Appointed on: 07 Oct 2022
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 14, Quarry Farm, Bodiam, East Sussex, TN32 5RA

LO DUCA, Matteo ACTIVE
Role: Director
Appointed on: 20 Oct 2023
Country of Residence: Italy
Date of birth: June 1979
Address: Luxottica, Pizzale Luigi Cadorna 3, Milan, 20123, Italy

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.