COOPERVISION LIMITED
Active - Accounts Filed
General Information
NAME
COOPERVISION LIMITED
COMPANY NUMBER
03685161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
17/12/1998
(26years old)
WEBSITE
http://coopervision.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
17/12/1998
15/07/1999
DE FACTO 754 LIMITED
HAMPSHIRE
PO15 5RL
Telephone: 08709000055
TPS: No
36 School Lane
Chandlers Ford
Eastleigh
Hampshire
SO53 4LY
Unit 3
Mace Lane
Ashford
Kent
TN24 8EP
Unit 8, Delta Park
Concorde Way
Segensworth North
Fareham, Hampshire
PO15 5RL
Telephone: 9000055
Unit D
Foster Road
Sevington
Ashford, Kent
TN24 0SH
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 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 12/12/2024 | Michael Francis Wilkinson (913140472) has left the board |
| 08/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COOPERVISION LIMITED?
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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOPERVISION 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 |
|---|---|---|---|---|
|
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 |
|
29/04/2020 - Present (4 years and 7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 17/12/1998 - Present (26years) Secretary: 17/12/1998 - Present (26years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
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 |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 12/12/2024 | Michael Francis Wilkinson (913140472) has left the board |
| 08/06/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 15/05/2020 | New Board Member Deborah Olive (926965685) Appointed |
| 04/05/2020 | Randal Louis Golden (924840371) has left the board |
| 04/05/2020 | Mark Stephen Harty (917551644) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 06/09/2018 | Carol Rose Kaufman (908090812) has left the board |
| 19/07/2018 | New Accounts filed |
| 18/07/2018 | New Board Member Brian George Andrews (924841190) Appointed |
| 17/07/2018 | New Board Member Randal Louis Golden (924840371) Appointed |
| 12/01/2018 | New Confirmation Statement filed |
| 16/10/2017 | Nigel Anton Penfold (918475711) has left the board |
| 11/10/2017 | New Board Member Agostino Ricupati (923871927) Appointed |
| 10/10/2017 | Albert George White Iii (922414051) has left the board |
| 10/10/2017 | Nigel Anton Penfold (913680352) has left the board |
| 10/10/2017 | New Board Member Richard Michael Cheshire (923872262) Appointed |
| 12/08/2017 | New Accounts filed |
| 09/02/2017 | New Board Member Albert George White Iii (922414051) Appointed |
| 08/02/2017 | Gregory Wayne Matz (916544412) has left the board |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 05/02/2014 | Alan Wayne Edwards (913680612) has left the board |
| 05/02/2014 | New Company Secretary Nigel Anton Penfold (918475711) Appointed |
| 08/01/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 06/02/2013 | New Board Member Mark Stephen Harty (917551644) Appointed |
| 04/02/2013 | New Annual Return filed |
| 01/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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