Menna Overview
Here’s a quick overview of COOPERVISION (UK) HOLDINGS LIMITED 👀 — a Fareham, Hampshire based business that started in 2014.
COOPERVISION (UK) HOLDINGS LIMITED
- Company statusactive
- Company No09037039
- Age12 years 2 months Incorporated 13 May 2014
- Officers4
Address
Delta Park Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL
COOPERVISION (UK) HOLDINGS LIMITED is an active company incorporated on 13 May 2014 and based in Fareham, Hampshire. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 28 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2025
Capital Allotment Shares
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 03 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Capital Allotment Shares
2 Years Ago on 04 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Resolution
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 26 May 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Change Person Director Company With Change Date
6 Years Ago on 30 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, Brian George | director | May 1978 | 12 Jul 2018 |
| CHESHIRE, Richard Michael | director | Jul 1969 | 02 Oct 2017 |
| OLIVE, Deborah | director | Jun 1971 | 13 Feb 2024 |
| RICUPATI, Agostino | director | Jan 1967 | 02 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Coopervision Global Limited | 01 Dec 2021 | |
| The Cooper Companies, Inc. | 06 Apr 2016 | |
| Coopervision International Holding Company, L.P. | 06 Apr 2016 |
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ANDREWS, Brian George, RICUPATI, Agostino are mutual persons.
ANDREWS, Brian George, CHESHIRE, Richard Michael, RICUPATI, Agostino, HARTY, Mark Stephen are mutual persons.
ANDREWS, Brian George, RICUPATI, Agostino are mutual persons.
ANDREWS, Brian George, CHESHIRE, Richard Michael, OLIVE, Deborah, RICUPATI, Agostino, HARTY, Mark Stephen are mutual persons.
ANDREWS, Brian George, RICUPATI, Agostino, GOLDEN, Randal Louis, III, Albert George White, KAUFMAN, Carol Rose, MATZ, Gregory Wayne are mutual persons.
ANDREWS, Brian George, RICUPATI, Agostino, GOLDEN, Randal Louis, III, Albert George White are mutual persons.
ANDREWS, Brian George, RICUPATI, Agostino, GOLDEN, Randal Louis, III, Albert George White are mutual persons.
ANDREWS, Brian George, RICUPATI, Agostino, GOLDEN, Randal Louis, III, Albert George White, KAUFMAN, Carol Rose, MATZ, Gregory Wayne are mutual persons.
ANDREWS, Brian George, CHESHIRE, Richard Michael, RICUPATI, Agostino, GOLDEN, Randal Louis, HARTY, Mark Stephen, III, Albert George White, MATZ, Gregory Wayne, PENFOLD, Nigel Anton are mutual persons.
ANDREWS, Brian George, CHESHIRE, Richard Michael, OLIVE, Deborah, RICUPATI, Agostino, GOLDEN, Randal Louis, HARTY, Mark Stephen, III, Albert George White, KAUFMAN, Carol Rose, MATZ, Gregory Wayne, PENFOLD, Nigel Anton are mutual persons.
ANDREWS, Brian George, CHESHIRE, Richard Michael, RICUPATI, Agostino, GOLDEN, Randal Louis, HARTY, Mark Stephen, III, Albert George White, KAUFMAN, Carol Rose, MATZ, Gregory Wayne, PENFOLD, Nigel Anton are mutual persons.
ANDREWS, Brian George, CHESHIRE, Richard Michael, RICUPATI, Agostino, GOLDEN, Randal Louis, HARTY, Mark Stephen, III, Albert George White, KAUFMAN, Carol Rose, MATZ, Gregory Wayne, PENFOLD, Nigel Anton are mutual persons.
CHESHIRE, Richard Michael, HARTY, Mark Stephen, KAUFMAN, Carol Rose, PENFOLD, Nigel Anton are mutual persons.
ZYMOT FERTILITY UK LIMITED
ANDREWS, Brian George, RICUPATI, Agostino are mutual persons.
COOPERVISION GLOBAL LIMITED
ANDREWS, Brian George, CHESHIRE, Richard Michael, OLIVE, Deborah, RICUPATI, Agostino, HARTY, Mark Stephen are mutual persons.
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Menna Overview
Here’s a quick overview of COOPERVISION (UK) HOLDINGS LIMITED 👀 — a Fareham, Hampshire based business that started in 2014.