Sauflon Cl Limited

04237587

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 20/06/2001

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

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

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

Charges0 outstanding

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

GE CAPITAL EQUIPMENT FINANCE LIMITED

Created 02/06/2010Registered 03/06/2010Satisfied 19/08/2014

charge

satisfied

SG-BCP, LLC (SECURITY AGENT)

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

charge

satisfied

BARCLAYS BANK PLC

Created 25/08/2006Registered 02/09/2006Satisfied 27/06/2013

charge

satisfied

FAVERGILL LIMITED

Created 09/08/2002Registered 17/08/2002Satisfied 14/04/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/03/2002Registered 16/03/2002Satisfied 04/05/2010