COOPERVISION LENS CARE LIMITED
Non-Trading
General Information
NAME
COOPERVISION LENS CARE LIMITED
COMPANY NUMBER
01071033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
11/09/1972
(52 years and 3 months old)
WEBSITE
https://www.sauflon.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
15/11/1985
15/05/2017
SAUFLON PHARMACEUTICALS LIMITED
View all previous names
HAMPSHIRE
PO15 5RL
Delta Park Concorde Way
Segensworth North
Fareham
Hampshire PO15 5RL
PO15 5RL
Unit 3-11
Mace Industrial Estate
Ashford
Kent
TN24 8PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOPERVISION (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COOPERVISION LENS CARE LIMITED | Non-Trading | View Report |
| CONTACT LENSES (MANUFACTURING) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 06/02/2024 | Mark Stephen Harty (917551644) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOPERVISION LENS CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOPERVISION LENS CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2014 - 06/10/2014 (1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/10/2017 - Present (7 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
02/10/2017 - Present (7 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
12/07/2018 - Present (6 years and 5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
20/03/1992 - Present (32 years and 9 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOPERVISION (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COOPERVISION LENS CARE LIMITED | Non-Trading | View Report |
| CONTACT LENSES (MANUFACTURING) LIMITED | Company is dissolved | View Report |
| SAUFLON (MANUFACTURING) LIMITED | Company is dissolved | View Report |
| SAUFLON CL LIMITED | Active - Accounts Filed | View Report |
| MJS LENS (AUTOMATION) LIMITED | Company is dissolved | View Report |
| SAUFLON INTERNATIONAL LIMITED | Company is dissolved | View Report |
| SAUFLON TRUSTEE LIMITED | Company is dissolved | View Report |
| COOPERVISION LIMITED | Active - Accounts Filed | View Report |
| COOPERVISION MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| ASPECT VISION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOFLEX UK LIMITED | Company is dissolved | View Report |
| NO. 7 CONTACT LENS LABORATORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 06/02/2024 | Mark Stephen Harty (917551644) has left the board |
| 28/07/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 08/03/2023 | Michael Francis Wilkinson (913140472) has left the board |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 04/05/2020 | Kevin Paul Barrett (919449121) has left the board |
| 04/05/2020 | Randal Louis Golden (924840371) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 31/08/2018 | Carol Rose Kaufman (919015153) has left the board |
| 18/07/2018 | New Accounts filed |
| 17/07/2018 | New Board Member Randal Louis Golden (924840371) Appointed |
| 17/07/2018 | New Board Member Brian George Andrews (924841190) Appointed |
| 16/07/2018 | Geoffrey Thomas Markham (906649354) has left the board |
| 27/04/2018 | New Confirmation Statement filed |
| 11/10/2017 | Nigel Anton Penfold (913680352) has left the board |
| 11/10/2017 | New Board Member Richard Michael Cheshire (923872262) Appointed |
| 11/10/2017 | New Board Member Agostino Ricupati (923871927) Appointed |
| 10/10/2017 | Albert George White Iii (922414051) has left the board |
| 20/09/2017 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 09/02/2017 | New Board Member Albert George White Iii (922414051) Appointed |
| 08/02/2017 | Gregory Wayne Matz (916544412) has left the board |
| 07/11/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 15/04/2015 | New Confirmation Statement filed |
| 30/01/2015 | New Board Member Kevin Paul Barrett (919449121) Appointed |
| 17/12/2014 | New Board Member Stephen Mathieson (917556048) Appointed |
| 17/12/2014 | New Board Member Geoffrey Thomas Markham (906649354) Appointed |
| 17/12/2014 | New Board Member Nigel Anton Penfold (913680352) Appointed |
| 17/12/2014 | New Board Member Mark Stephen Harty (917551644) Appointed |
| 09/10/2014 | Nigel Anton Penfold (913680352) has left the board |
| 09/10/2014 | Stephen Mathieson (917556048) has left the board |
| 09/10/2014 | Geoffrey Thomas Markham (906649354) has left the board |
| 09/10/2014 | Mark Stephen Harty (917551644) has left the board |
| 15/08/2014 | New Board Member Nigel Anton Penfold (913680352) Appointed |
| 15/08/2014 | New Board Member Gregory Wayne Matz (916544412) Appointed |
| 15/08/2014 | New Board Member Michael Francis Wilkinson (913140472) Appointed |
| 15/08/2014 | New Board Member Carol Rose Kaufman (919015153) Appointed |
| 15/08/2014 | New Board Member Geoffrey Thomas Markham (906649354) Appointed |
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