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Coopervision Lens Care Limited

01071033

active
Private Limited Company
england wales
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

Last accounts

31/10/2024

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

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 57

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

BARCLAYS BANK PLC

Created 06/11/1985Registered 19/11/1985
charge
satisfied

BARCLAYS BANK PLC

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