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Coopervision Lens Care Limited

Coopervision Lens Care Limited is an active company incorporated on 11 September 1972 with the registered office located in Fareham, Hampshire. Coopervision Lens Care Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01071033
Private limited company
Age
53 years
Incorporated 11 September 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Delta Park Concorde Way
Segensworth North
Fareham
Hampshire
PO15 5RL
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant / Finance Director • British • Lives in UK • Born in Jul 1969
Director • Corporate Executive • American • Lives in United States • Born in Jan 1967
Director • Managing Director • British • Lives in UK • Born in Jan 1967
Director • Corporate Executive • American • Lives in United States • Born in May 1978
Coopervision (UK) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coopervision Manufacturing Limited
Stephen Mathieson, Agostino Ricupati, and 2 more are mutual people.
Active
Coopervision Limited
Agostino Ricupati, Richard Michael Cheshire, and 1 more are mutual people.
Active
Coopervision (UK) Holdings Limited
Agostino Ricupati, Richard Michael Cheshire, and 1 more are mutual people.
Active
Coopervision Global Limited
Agostino Ricupati, Richard Michael Cheshire, and 1 more are mutual people.
Active
No. 7 Contact Lens Laboratory Limited
Agostino Ricupati and Brian George Andrews are mutual people.
Active
Origio Limited
Agostino Ricupati and Brian George Andrews are mutual people.
Active
Research Instruments Limited
Agostino Ricupati and Brian George Andrews are mutual people.
Active
Sauflon CL Limited
Stephen Mathieson and Richard Michael Cheshire are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£333K
Increased by £34K (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.82M
Decreased by £49K (-0%)
Total Liabilities
-£6.4M
Increased by £973K (+18%)
Net Assets
£57.42M
Decreased by £1.02M (-2%)
Debt Ratio (%)
10%
Increased by 1.53% (+18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Mr Agostino Ricupati Details Changed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Mark Stephen Harty Resigned
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Mr Agostino Ricupati Details Changed
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Mr Stephen Mathieson Details Changed
6 Years Ago on 1 Oct 2018
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Documents
Full accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Director's details changed for Mr Agostino Ricupati on 1 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 8 Apr 2025
Director's details changed for Mr Agostino Ricupati on 15 May 2023
Submitted on 18 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 4 Mar 2025
Director's details changed for Mr Stephen Mathieson on 1 October 2018
Submitted on 8 Jul 2024
Full accounts made up to 31 October 2023
Submitted on 3 Jun 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 25 Mar 2024
Repayment History
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