Coopervision Lens Care Limited

01071033

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DELTA PARK CONCORDE WAY, FAREHAM, PO15 5RL

Incorporated 11/09/1972

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46460

Wholesale of pharmaceutical goods

Officers

Mr Stephen Mathieson

director · Since 05/12/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Richard Michael Cheshire

director · Since 02/10/2017

ACCOUNTANT / FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr Agostino Ricupati

director · Since 02/10/2017

CORPORATE EXECUTIVE

AMERICAN · UNITED STATES · Age 59

Also on 13 other boards

Mr Brian George Andrews

director · Since 12/07/2018

CORPORATE EXECUTIVE

AMERICAN · UNITED STATES · Age 48

Also on 14 other boards

Persons with Significant Control

Coopervision International Limited

75–100% shares

75–100% votes

Appoint directors

Delta Park, Concorde Way, Fareham, PO15 5RL

Reg: 12210296 · England And Wales · Private Limited Company

Notified 31/10/2025

Former PSCs

Coopervision (Uk) Holdings Limited

Ceased 31/10/2025

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT

Created 20/06/2013Registered 03/07/2013Satisfied 15/08/2014

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT

Created 14/06/2013Registered 26/06/2013Satisfied 15/08/2014

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY BENEF

Created 17/06/2013Registered 20/06/2013Satisfied 15/08/2014

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY AGEN

Created 17/06/2013Registered 20/06/2013Satisfied 15/08/2014

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY BENEF

Created 06/06/2013Registered 13/06/2013Satisfied 15/08/2014

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/2010Registered 07/12/2010Satisfied 19/08/2014

charge

satisfied

LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED (LLOYDS)

Created 28/02/2008Registered 01/03/2008Satisfied 28/04/2012

charge

satisfied

BARCLAYS BANK PLC

Created 23/02/2007Registered 28/02/2007Satisfied 28/04/2012

charge

satisfied

SG-BCP, LLC (SECURITY AGENT)

Created 26/02/2007Registered 27/02/2007Satisfied 27/06/2013

charge

satisfied

BARCLAYS BANK PLC

Created 19/01/2007Registered 20/01/2007Satisfied 27/06/2013

charge

satisfied

FORTIS COMMERCIAL FINANCE LIMITED

Created 02/10/2006Registered 05/10/2006Satisfied 27/06/2013

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/2006Registered 04/10/2006Satisfied 28/04/2012

charge

satisfied

TSB BANK PLC

Created 05/09/1996Registered 07/09/1996Satisfied 10/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/1993Registered 15/10/1993Satisfied 27/06/2013

charge

satisfied

NOTEHOLDER (AS DEFINED IN DOC M723C SEE FOR FULL DETAILS)

Created 01/07/1991Registered 11/07/1991Satisfied 01/03/1996

charge

satisfied

BARCLAYS BANK PLC

Created 04/08/1988Registered 10/08/1988Satisfied 27/06/2013

charge

satisfied

BARCLAYS BANK PLC

Created 06/11/1985Registered 19/11/1985

charge

satisfied

BARCLAYS BANK PLC

Created 19/10/1983Registered 08/11/1983