Coopervision Lens Care Ltd was registered on 11 September 1972 with its registered office in Fareham, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Coopervision Lens Care Ltd. The business has 6 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOWING, David Frederick Anson | N/A | 06 August 2014 | 1 |
| KAUFMAN, Carol Rose | 06 August 2014 | 28 August 2018 | 1 |
| KAY, Joseph Brian | N/A | 31 October 1993 | 1 |
| PANNELL, Peter Barry | N/A | 01 November 2002 | 1 |
| SPEEDIE, James Fyfe | 20 January 2002 | 31 July 2013 | 1 |
| WELLS, David Clifford | 20 January 2002 | 06 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 30 July 2020 | |
| TM01 - Termination of appointment of director | 30 April 2020 | |
| TM01 - Termination of appointment of director | 30 April 2020 | |
| CS01 - N/A | 03 April 2020 | |
| SH01 - Return of Allotment of shares | 17 January 2020 | |
| RESOLUTIONS - N/A | 15 December 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| PSC05 - N/A | 28 June 2019 | |
| CS01 - N/A | 28 March 2019 | |
| TM01 - Termination of appointment of director | 29 August 2018 | |
| AP01 - Appointment of director | 13 July 2018 | |
| AP01 - Appointment of director | 13 July 2018 | |
| AA - Annual Accounts | 13 July 2018 | |
| TM01 - Termination of appointment of director | 12 July 2018 | |
| CS01 - N/A | 24 April 2018 | |
| SH01 - Return of Allotment of shares | 23 March 2018 | |
| AP01 - Appointment of director | 09 October 2017 | |
| AP01 - Appointment of director | 09 October 2017 | |
| TM01 - Termination of appointment of director | 09 October 2017 | |
| TM01 - Termination of appointment of director | 06 October 2017 | |
| AA - Annual Accounts | 15 September 2017 | |
| RESOLUTIONS - N/A | 15 May 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AP01 - Appointment of director | 07 February 2017 | |
| TM01 - Termination of appointment of director | 06 February 2017 | |
| AA - Annual Accounts | 14 July 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 May 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| CH01 - Change of particulars for director | 05 January 2016 | |
| CH01 - Change of particulars for director | 04 January 2016 | |
| CH01 - Change of particulars for director | 01 December 2015 | |
| CH01 - Change of particulars for director | 07 September 2015 | |
| CH01 - Change of particulars for director | 07 September 2015 | |
| CH01 - Change of particulars for director | 28 August 2015 | |
| AA - Annual Accounts | 14 August 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| SH01 - Return of Allotment of shares | 07 April 2015 | |
| AP01 - Appointment of director | 28 January 2015 | |
| AUD - Auditor's letter of resignation | 13 January 2015 | |
| AP01 - Appointment of director | 15 December 2014 | |
| AP01 - Appointment of director | 15 December 2014 | |
| AP01 - Appointment of director | 15 December 2014 | |
| AP01 - Appointment of director | 15 December 2014 | |
| TM01 - Termination of appointment of director | 07 October 2014 | |
| TM01 - Termination of appointment of director | 07 October 2014 | |
| TM01 - Termination of appointment of director | 07 October 2014 | |
| TM01 - Termination of appointment of director | 07 October 2014 | |
| AUD - Auditor's letter of resignation | 01 September 2014 | |
| RESOLUTIONS - N/A | 20 August 2014 | |
| SH08 - Notice of name or other designation of class of shares | 20 August 2014 | |
| MR04 - N/A | 19 August 2014 | |
| MR04 - N/A | 15 August 2014 | |
| MR04 - N/A | 15 August 2014 | |
| MR04 - N/A | 15 August 2014 | |
| MR04 - N/A | 15 August 2014 | |
| MR04 - N/A | 15 August 2014 | |
| AP01 - Appointment of director | 13 August 2014 | |
| AP01 - Appointment of director | 13 August 2014 | |
| AP01 - Appointment of director | 13 August 2014 | |
| TM02 - Termination of appointment of secretary | 13 August 2014 | |
| TM01 - Termination of appointment of director | 13 August 2014 | |
| TM01 - Termination of appointment of director | 13 August 2014 | |
| TM01 - Termination of appointment of director | 13 August 2014 | |
| TM01 - Termination of appointment of director | 13 August 2014 | |
| TM01 - Termination of appointment of director | 13 August 2014 | |
| TM01 - Termination of appointment of director | 13 August 2014 | |
| TM01 - Termination of appointment of director | 13 August 2014 | |
| TM01 - Termination of appointment of director | 13 August 2014 | |
| TM01 - Termination of appointment of director | 13 August 2014 | |
| AD01 - Change of registered office address | 13 August 2014 | |
| AP01 - Appointment of director | 13 August 2014 | |
| AP01 - Appointment of director | 13 August 2014 | |
| AP01 - Appointment of director | 13 August 2014 | |
| AP01 - Appointment of director | 13 August 2014 | |
| SH01 - Return of Allotment of shares | 24 June 2014 | |
| SH01 - Return of Allotment of shares | 24 June 2014 | |
| SH01 - Return of Allotment of shares | 12 June 2014 | |
| AA - Annual Accounts | 25 April 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| AP01 - Appointment of director | 05 January 2014 | |
| TM01 - Termination of appointment of director | 15 August 2013 | |
| RP04 - N/A | 13 August 2013 | |
| MR01 - N/A | 03 July 2013 | |
| MR04 - N/A | 27 June 2013 | |
| MR04 - N/A | 27 June 2013 | |
| MR04 - N/A | 27 June 2013 | |
| MR04 - N/A | 27 June 2013 | |
| MR04 - N/A | 27 June 2013 | |
| MR01 - N/A | 26 June 2013 | |
| MR01 - N/A | 20 June 2013 | |
| MR01 - N/A | 20 June 2013 | |
| MR01 - N/A | 13 June 2013 | |
| AA - Annual Accounts | 29 May 2013 | |
| AP01 - Appointment of director | 02 May 2013 | |
| CH01 - Change of particulars for director | 17 April 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| CH01 - Change of particulars for director | 17 April 2013 | |
| CH01 - Change of particulars for director | 17 April 2013 | |
| AD01 - Change of registered office address | 02 October 2012 | |
| RP04 - N/A | 11 September 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 May 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 April 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 April 2012 | |
| TM01 - Termination of appointment of director | 12 April 2012 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 December 2010 | |
| AA - Annual Accounts | 05 August 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| AA - Annual Accounts | 19 August 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| 353 - Register of members | 20 April 2009 | |
| AA - Annual Accounts | 20 August 2008 | |
| 287 - Change in situation or address of Registered Office | 02 July 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| 395 - Particulars of a mortgage or charge | 01 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 23 May 2007 | |
| RESOLUTIONS - N/A | 30 March 2007 | |
| RESOLUTIONS - N/A | 30 March 2007 | |
| RESOLUTIONS - N/A | 30 March 2007 | |
| 123 - Notice of increase in nominal capital | 30 March 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2007 | |
| 395 - Particulars of a mortgage or charge | 28 February 2007 | |
| 395 - Particulars of a mortgage or charge | 27 February 2007 | |
| 395 - Particulars of a mortgage or charge | 20 January 2007 | |
| AA - Annual Accounts | 13 November 2006 | |
| 395 - Particulars of a mortgage or charge | 05 October 2006 | |
| 395 - Particulars of a mortgage or charge | 04 October 2006 | |
| 363a - Annual Return | 20 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2006 | |
| AA - Annual Accounts | 24 July 2005 | |
| 363s - Annual Return | 22 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2004 | |
| AA - Annual Accounts | 03 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 September 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| 169 - Return by a company purchasing its own shares | 10 May 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 April 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 April 2004 | |
| 287 - Change in situation or address of Registered Office | 16 December 2003 | |
| AA - Annual Accounts | 27 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 September 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 April 2003 | |
| 363s - Annual Return | 04 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 August 2002 | |
| 363s - Annual Return | 04 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2002 | |
| AA - Annual Accounts | 05 September 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| AA - Annual Accounts | 12 September 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 September 2000 | |
| 363s - Annual Return | 30 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 August 1999 | |
| AA - Annual Accounts | 28 July 1999 | |
| 363s - Annual Return | 25 May 1999 | |
| 363s - Annual Return | 21 May 1998 | |
| AA - Annual Accounts | 24 March 1998 | |
| 363s - Annual Return | 09 June 1997 | |
| AA - Annual Accounts | 25 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1997 | |
| 395 - Particulars of a mortgage or charge | 07 September 1996 | |
| 363s - Annual Return | 14 April 1996 | |
| AA - Annual Accounts | 06 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1996 | |
| 169 - Return by a company purchasing its own shares | 22 November 1995 | |
| RESOLUTIONS - N/A | 20 November 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 November 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 November 1995 | |
| 363s - Annual Return | 20 April 1995 | |
| AA - Annual Accounts | 27 January 1995 | |
| 363s - Annual Return | 14 April 1994 | |
| AA - Annual Accounts | 18 February 1994 | |
| 288 - N/A | 16 November 1993 | |
| 395 - Particulars of a mortgage or charge | 15 October 1993 | |
| AA - Annual Accounts | 31 March 1993 | |
| 363s - Annual Return | 23 March 1993 | |
| 288 - N/A | 02 March 1993 | |
| AA - Annual Accounts | 15 July 1992 | |
| 363b - Annual Return | 15 April 1992 | |
| 288 - N/A | 02 March 1992 | |
| AA - Annual Accounts | 16 August 1991 | |
| 363a - Annual Return | 26 July 1991 | |
| RESOLUTIONS - N/A | 23 July 1991 | |
| RESOLUTIONS - N/A | 23 July 1991 | |
| RESOLUTIONS - N/A | 23 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1991 | |
| MEM/ARTS - N/A | 23 July 1991 | |
| 123 - Notice of increase in nominal capital | 23 July 1991 | |
| RESOLUTIONS - N/A | 17 July 1991 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 July 1991 | |
| 288 - N/A | 17 July 1991 | |
| 395 - Particulars of a mortgage or charge | 11 July 1991 | |
| AA - Annual Accounts | 31 October 1990 | |
| 287 - Change in situation or address of Registered Office | 03 September 1990 | |
| 363 - Annual Return | 03 September 1990 | |
| AUD - Auditor's letter of resignation | 12 July 1990 | |
| AA - Annual Accounts | 26 June 1990 | |
| 363 - Annual Return | 10 March 1989 | |
| AA - Annual Accounts | 05 October 1988 | |
| 395 - Particulars of a mortgage or charge | 10 August 1988 | |
| AA - Annual Accounts | 25 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 1988 | |
| 363 - Annual Return | 08 February 1988 | |
| AUD - Auditor's letter of resignation | 27 January 1988 | |
| 287 - Change in situation or address of Registered Office | 09 December 1987 | |
| 288 - N/A | 08 December 1987 | |
| 363 - Annual Return | 15 June 1987 | |
| AA - Annual Accounts | 15 June 1987 | |
| 288 - N/A | 13 February 1987 | |
| 287 - Change in situation or address of Registered Office | 12 June 1986 | |
| CERTNM - Change of name certificate | 15 November 1985 | |
| PUC 2 - N/A | 28 March 1974 | |
| NEWINC - New incorporation documents | 11 September 1972 | |
| NEWINC - New incorporation documents | 11 September 1972 | |
| MISC - Miscellaneous document | 11 September 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 17 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 17 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 14 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 06 June 2013 | Fully Satisfied |
N/A |
| Mortgage | 30 November 2010 | Fully Satisfied |
N/A |
| Chattel mortgage | 28 February 2008 | Fully Satisfied |
N/A |
| Debenture | 26 February 2007 | Fully Satisfied |
N/A |
| Mortgage | 23 February 2007 | Fully Satisfied |
N/A |
| Legal charge | 19 January 2007 | Fully Satisfied |
N/A |
| Debenture | 02 October 2006 | Fully Satisfied |
N/A |
| Mortgage | 29 September 2006 | Fully Satisfied |
N/A |
| Legal charge | 05 September 1996 | Fully Satisfied |
N/A |
| Guarantee and debenture | 01 October 1993 | Fully Satisfied |
N/A |
| Deed | 01 July 1991 | Fully Satisfied |
N/A |
| Debenture | 04 August 1988 | Fully Satisfied |
N/A |
| Debenture | 06 November 1985 | Fully Satisfied |
N/A |
| Further guarantee & debenture | 19 October 1983 | Fully Satisfied |
N/A |
