This company is commonly known as Coopervision Lens Care Limited. The company was founded 51 years ago and was given the registration number 01071033. The firm's registered office is in FAREHAM. You can find them at Delta Park Concorde Way, Segensworth North, Fareham, Hampshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | COOPERVISION LENS CARE LIMITED |
|---|---|---|
| Company Number | : | 01071033 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 1972 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Delta Park Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Delta Park, Concorde Way, Segensworth North, Fareham, PO15 5RL | Director | 12 July 2018 | Active |
| Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL | Director | 02 October 2017 | Active |
| Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL | Director | 05 December 2014 | Active |
| Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL | Director | 02 October 2017 | Active |
| Fox Hollow Heathway, Camberley, GU15 2EL | Secretary | - | Active |
| Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL | Director | 27 January 2015 | Active |
| 49 53, York Street, Twickenham, England, TW1 3LP | Director | 04 March 2013 | Active |
| 9 Skylark Meadows, Whiteley, PO15 6TJ | Director | 26 November 2004 | Active |
| Delta Park, Concorde Way, Segensworth North, Fareham, PO15 5RL | Director | 12 July 2018 | Active |
| 9, Crossways, London Road Sunninghill, Ascot, England, SL5 0PL | Director | - | Active |
| 11 Lakeside Drive, Southwater, Horsham, RH13 7TR | Director | 13 January 1997 | Active |
| Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL | Director | 05 December 2014 | Active |
| Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL | Director | 06 August 2014 | Active |
| 51 Doneraile Street, London, SW6 6EW | Director | - | Active |
| Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL | Director | 31 January 2017 | Active |
| Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL | Director | 06 August 2014 | Active |
| 4 Mayflower Way, Farnham Common, Slough, SL2 3TX | Director | - | Active |
| Smithy Hay, Hay Lane, Longdon Green, Rugeley, WS15 4QG | Director | - | Active |
| Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL | Director | 05 December 2014 | Active |
| Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL | Director | 06 August 2014 | Active |
| Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL | Director | 06 August 2014 | Active |
| Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL | Director | 06 August 2014 | Active |
| Fox Hollow Heathway, Camberley, GU15 2EL | Director | - | Active |
| 265 Finchampstead Road, Wokingham, RG40 3JT | Director | - | Active |
| Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL | Director | 05 December 2014 | Active |
| Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL | Director | 06 August 2014 | Active |
| 23 Upper Green Road, Tewin, Welwyn, AL6 0LE | Director | 01 November 1993 | Active |
| 3 Spring Grove Barn, Harville Road, Ashford, United Kingdom, TN25 5EY | Director | 25 November 2013 | Active |
| 3 Spring Grove Barn, Harville Road, Wye, Ashford, TN25 5EY | Director | 20 January 2002 | Active |
| 100 Thames Street, Sunbury On Thames, TW16 6AG | Director | - | Active |
| 16, Wilson Drive, Ottershaw, Chertsey, England, KT16 0NT | Director | 21 January 2002 | Active |
| 14 Scotts Way, Sunbury On Thames, TW16 7JQ | Director | 20 January 2002 | Active |
| Office 247, 6b, West Wing Area, Dubai Airport Free Zone, Dubai, United Arab Emirates, | Director | 06 August 2014 | Active |
| Coopervision (Uk) Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Delta Park, Concorde Way, Fareham, United Kingdom, PO15 5RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-16 | Capital | Capital allotment shares. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-30 | Officers | Change person director company with change date. | Download |
| 2020-04-30 | Officers | Termination director company with name termination date. | Download |
| 2020-04-30 | Officers | Termination director company with name termination date. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-17 | Capital | Capital allotment shares. | Download |
| 2019-12-15 | Resolution | Resolution. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Officers | Termination director company with name termination date. | Download |
| 2018-07-13 | Officers | Appoint person director company with name date. | Download |
| 2018-07-13 | Officers | Appoint person director company with name date. | Download |
| 2018-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-12 | Officers | Termination director company with name termination date. | Download |
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