COOPERVISION MANUFACTURING LIMITED
Active - Accounts Filed
General Information
NAME
COOPERVISION MANUFACTURING LIMITED
COMPANY NUMBER
02737396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
05/08/1992
(32 years and 4 months old)
WEBSITE
www.coopervision.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
09/08/1993
18/11/2002
HYDRON LIMITED
View all previous names
HAMPSHIRE
PO15 5RL
Telephone: 01489563200
TPS: Yes
Hamble
Southampton
Hampshire
SO31 4NH
Telephone: 9000055
Mountpark Wide Lane
Southampton
Hampshire
SO18 2NQ
Unit 6
South Point
Ensign Way
Southampton, Hampshire
SO31 4RF
Unit 8, Delta Park
Concorde Way
Segensworth North
Fareham, Hampshire
PO15 5RL
Telephone: 80605200
Warrior Close
Eastleigh
Hampshire
SO53 4TE
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 MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| ASPECT VISION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 19/02/2024 | Mark Stephen Harty (917551644) has left the board |
Credit Risk Overview
Want to learn more about COOPERVISION MANUFACTURING 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 MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOPERVISION MANUFACTURING 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 |
|---|---|---|---|---|
|
03/02/2009 - Present (15 years and 10 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2013 - Present (11 years and 10 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 Jul 1969 (age: 55) |
Active | Director |
Current: 13 Past: 2 |
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 |
|
12/07/2018 - Present (6 years and 5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 14 Past: 8 |
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 |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 19/02/2024 | Mark Stephen Harty (917551644) has left the board |
| 26/08/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 04/05/2020 | Randal Louis Golden (924840371) has left the board |
| 04/05/2020 | Kevin Paul Barrett (919449121) has left the board |
| 13/08/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Confirmation Statement filed |
| 30/08/2018 | Carol Rose Kaufman (908090812) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 17/07/2018 | New Board Member Brian George Andrews (924841190) Appointed |
| 17/07/2018 | New Board Member Randal Louis Golden (924840371) Appointed |
| 16/07/2018 | Geoffrey Thomas Markham (906649354) 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 |
| 21/08/2017 | New Confirmation Statement filed |
| 11/08/2017 | 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 |
| 17/10/2016 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 30/09/2015 | New Confirmation Statement filed |
| 04/09/2015 | New Accounts filed |
| 30/01/2015 | New Board Member Kevin Paul Barrett (919449121) Appointed |
| 19/09/2014 | New Confirmation Statement filed |
| 16/08/2014 | New Accounts filed |
| 05/02/2014 | Alan Wayne Edwards (913680612) has left the board |
| 20/09/2013 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 07/02/2013 | New Board Member Stephen Mathieson (917556048) Appointed |
| 07/02/2013 | Kevin Paul Barrett (912631530) has left the board |
| 07/02/2013 | Michael Francis Wilkinson (913140472) has left the board |
| 07/02/2013 | New Board Member Mark Stephen Harty (917551644) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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