This company is commonly known as Coopervision Limited. The company was founded 25 years ago and was given the registration number 03685161. 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 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | COOPERVISION LIMITED |
|---|---|---|
| Company Number | : | 03685161 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 1998 |
| 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, PO15 5RL | Director | 29 April 2020 | Active |
| Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL | Director | 02 October 2017 | Active |
| Office 247, 6b, West Wing Area, Dubai Airport Free Zone, Dubai, United Arab Emirates, | Director | 30 May 2012 | Active |
| 3 Chapel Court, Broughton, SO20 8AD | Secretary | 15 July 1999 | Active |
| Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL | Secretary | 03 February 2009 | Active |
| Apartment 33, 23 Hulse Road, Southampton, SO15 2QZ | Secretary | 02 January 2002 | Active |
| Flat 2, Mirage, 33 Shore Road, Poole, BH13 7PJ | Secretary | 01 November 2005 | Active |
| Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL | Secretary | 31 December 2013 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Secretary | 17 December 1998 | Active |
| 1800, Alma Avenue #202, Walnut Creek, United States Of America, | Director | 01 December 2011 | Active |
| 3 Chapel Court, Broughton, SO20 8AD | Director | 15 July 1999 | Active |
| 34 Spitfire Way, Hamble, Southampton, SO31 4RT | Director | 01 March 2001 | Active |
| Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL | Director | 03 February 2009 | Active |
| Apartment 33, 23 Hulse Road, Southampton, SO15 2QZ | Director | 12 December 2001 | Active |
| 29802 High View Circle, San Juan Capistrano, California, Usa, FOREIGN | Director | 15 July 1999 | Active |
| Summer Lodge, The Coach Road, West Tytherley, Salisbury, SP5 1LB | Director | 15 July 1999 | Active |
| 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 | 29 January 2013 | Active |
| Flat 2, Mirage, 33 Shore Road, Poole, BH13 7PJ | Director | 01 November 2005 | 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 | 08 April 2002 | Active |
| Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL | Director | 01 December 2011 | Active |
| 999, Campbell Avenue, Los Altos, United States Of America, CA 94024 | Director | 29 February 2008 | Active |
| 26343 Esperanza Drive, Los Altos Hills, California, United States Of America, | Director | 01 November 2005 | Active |
| Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL | Director | 03 February 2009 | Active |
| The Crest, Garrison Hill, Droxford, Southampton, United Kingdom, SO32 3QL | Director | 03 December 2004 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 17 December 1998 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 17 December 1998 | Active |
| 1775 Spumante Place, Pleasanton, Usa, | Director | 08 April 2002 | 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 | |
|---|---|---|---|
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-13 | 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 |
| 2020-05-13 | Officers | Appoint person director company with name 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 |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Officers | Termination director company with name termination date. | Download |
| 2018-07-16 | Officers | Appoint person director company with name date. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-13 | Officers | Appoint person director company with name date. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-09 | Officers | Appoint person director company with name date. | Download |
| 2017-10-06 | Officers | Appoint person director company with name date. | Download |
| 2017-10-06 | Officers | Termination director company with name termination date. | Download |
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