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Sauflon Cl Limited

04237587

active
ltd
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, Segensworth North, Fareham, PO15 5RL
Incorporated 20/06/2001

Previously known as

Concavex Limited · until 26/05/2005
Trendlaser Limited · until 25/07/2002

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

David Samuel Jackson

director · Since 25/06/2026

BRITISH · ENGLAND · Age 50

David Samuel Jackson

director · Since 25/06/2026

British · England · Age 50

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/09/2001

Instant Companies Limited

corporate nominee director · Resigned 26/09/2001

Robert Andrew Broad

secretary · Resigned 08/03/2002

Secretarial Law Limited

corporate secretary · Resigned 13/12/2002

Alan Edward Wells

director · Resigned 02/04/2003

John Charles Maynard

secretary · Resigned 02/04/2003

John Charles Maynard

director · Resigned 02/04/2003

Philip Wilson Stewart

director · Resigned 25/05/2005

Philip Wilson Stewart

secretary · Resigned 25/05/2005

Gordon Frederick Maccabee

director · Resigned 09/12/2007

Alan Edward Wells

director · Resigned 30/03/2012

Bradley Elliot Wells

director · Resigned 30/03/2012

Alan Duncan

director · Resigned 07/08/2014

Robert Andrew Broad

director · Resigned 07/08/2014

Steven Mcevoy

director · Resigned 07/08/2014

Francis Erard

director · Resigned 07/08/2014

John Charles Maynard

director · Resigned 07/08/2014

John Charles Maynard

secretary · Resigned 07/08/2014

Gary Colin Miller

director · Resigned 07/08/2014

Stephen Mathieson

director · Resigned 06/10/2014

Geoffrey Thomas Markham

director · Resigned 06/10/2014

Nigel Anton Penfold

director · Resigned 06/10/2014

Mark Stephen Harty

director · Resigned 06/10/2014

Gregory Wayne Matz

director · Resigned 31/01/2017

Nigel Anton Penfold

director · Resigned 02/10/2017

Albert George White Iii

director · Resigned 02/10/2017

Geoffrey Thomas Markham

director · Resigned 30/06/2018

Carol Rose Kaufman

director · Resigned 28/08/2018

Kevin Paul Barrett

director · Resigned 29/04/2020

Randal Louis Golden

director · Resigned 29/04/2020

Agostino Ricupati

director · Resigned 29/09/2022

Brian George Andrews

director · Resigned 29/09/2022

Mark Stephen Harty

director · Resigned 31/01/2024

Stephen Mathieson

director · Resigned 25/06/2026

Mr Stephen Mathieson

director · Resigned 25/06/2026

Richard Michael Cheshire

director · Resigned 25/06/2026

Mr Richard Michael Cheshire

director · Resigned 25/06/2026

Persons with Significant Control

Coopervision Lens Care Limited

75–100% shares
75–100% votes
Appoint directors

Delta Park, Concorde Way, Fareham, PO15 5RL

Reg: 1071033 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Delta Park Concorde Way
2026-07-07

DELTA PARK CONCORDE WAY

post townFareham
2026-07-07

FAREHAM