COOPERVISION (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COOPERVISION (UK) HOLDINGS LIMITED
COMPANY NUMBER
09037039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/05/2014
(10 years and 7 months old)
WEBSITE
http://coopervision.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO15 5RL
Delta Park Concorde Way
Segensworth North
Fareham
Hampshire PO15 5RL
PO15 5RL
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 |
| 29/05/2024 | New Confirmation Statement filed |
| 19/02/2024 | Mark Stephen Harty (917551644) has left the board |
Credit Risk Overview
Want to learn more about COOPERVISION (UK) HOLDINGS 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 (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOPERVISION (UK) HOLDINGS 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 |
|
13/02/2024 - Present (10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/05/2014 - Present (10 years and 7 months) Born in Feb 1962 |
Resigned | Director |
Current: 6 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 |
| 29/05/2024 | New Confirmation Statement filed |
| 19/02/2024 | Mark Stephen Harty (917551644) has left the board |
| 19/02/2024 | New Board Member Deborah Olive (926965685) Appointed |
| 21/08/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 31/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | Randal Louis Golden (924840371) has left the board |
| 10/08/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 06/09/2018 | Carol Rose Kaufman (908090812) has left the board |
| 18/07/2018 | 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 |
| 11/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | Change in Reg. Office |
| 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 |
| 10/10/2017 | Nigel Anton Penfold (913680352) has left the board |
| 30/09/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 09/02/2017 | New Board Member Albert George White Iii (922414051) Appointed |
| 08/02/2017 | Gregory Wayne Matz (916544412) has left the board |
| 22/07/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 02/09/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 22/05/2014 | New Board Member Carol Rose Kaufman (908090812) Appointed |
| 22/05/2014 | Carol Rose Kaufman (918773303) has left the board |
| 19/05/2014 | New Board Member Gregory Wayne Matz (916544412) Appointed |
| 19/05/2014 | New Board Member Carol Rose Kaufman (918773303) Appointed |
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