Aspect Vision Holdings Limited

Active03448379 Private limited company
Incorporated
10 October 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
Delta Park
Concorde Way
Segensworth North
Fareham
PO15 5RL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (29 former)
29 June 2026
Resigned Cheshire, Richard Michael as Director
29 June 2026
Appointed Jackson, David Samuel as Director
31 January 2024
Resigned Harty, Mark Stephen as Director
2 October 2017
Appointed Cheshire, Richard Michael as Director
2 October 2017
Resigned Penfold, Nigel Anton as Director
31 January 2014
Appointed Harty, Mark Stephen as Director
31 December 2013
Resigned Edwards, Alan Wayne as Director
31 December 2013
Resigned Edwards, Alan Wayne as Secretary
13 September 2011
Resigned Sedgwick, Andrew Nigel as Director
13 September 2011
Resigned Midlock, Eugene Joseph as Director
13 September 2011
Resigned Kaufman, Carol Rose as Director
13 September 2011
Resigned Barrett, Kevin Paul as Director
3 February 2009
Appointed Edwards, Alan Wayne as Director
3 February 2009
Appointed Edwards, Alan Wayne as Secretary
3 February 2009
Appointed Penfold, Nigel Anton as Director
28 January 2009
Resigned Henderson, James Peter as Secretary
28 January 2009
Resigned Henderson, James Peter as Director
29 February 2008
Appointed Midlock, Eugene Joseph as Director
29 February 2008
Resigned Neil, Steven Mead as Director
1 December 2007
Resigned Meredith, Richard John as Director
1 December 2007
Appointed Barrett, Kevin Paul as Director
2 November 2007
Resigned Bender, Arthur Thomas as Director
22 October 2007
Appointed Sedgwick, Andrew Nigel as Director
3 April 2007
Resigned Fryling, Gregory Alan as Director
1 November 2005
Appointed Henderson, James Peter as Secretary
1 November 2005
Appointed Henderson, James Peter as Director
1 November 2005
Appointed Neil, Steven Mead as Director
1 November 2005
Resigned Edwards, Alan Wayne as Director
1 November 2005
Resigned Weiss, Robert Stephen as Director
1 November 2005
Resigned Edwards, Alan Wayne as Secretary
23 September 2002
Appointed Meredith, Richard John as Director
24 June 2002
Resigned Billington, Guy as Director
8 April 2002
Appointed Kaufman, Carol Rose as Director
8 April 2002
Appointed Weiss, Robert Stephen as Director
2 January 2002
Appointed Edwards, Alan Wayne as Secretary
31 December 2001
Resigned Bussey, Ian Robert as Director
31 December 2001
Resigned Bussey, Ian Robert as Secretary
12 December 2001
Appointed Edwards, Alan Wayne as Director
19 November 2001
Resigned Carroll, Glenn Anthony John as Director
1 March 2001
Resigned Galley, Anthony David as Director
1 March 2001
Resigned Bevis, Barrie as Director
1 March 2001
Appointed Carroll, Glenn Anthony John as Director
1 March 2001
Appointed Bussey, Ian Robert as Director
2 March 1998
Appointed Billington, Guy as Director
2 December 1997
Appointed Galley, Anthony David as Director
2 December 1997
Appointed Bevis, Barrie as Director
2 December 1997
Resigned Weiss, Robert Stephen as Director
20 November 1997
Appointed Fryling, Gregory Alan as Director
20 November 1997
Appointed Bender, Arthur Thomas as Director
20 November 1997
Resigned Whiteford, Stephen Conrad as Director
20 November 1997
Appointed Bussey, Ian Robert as Secretary
20 November 1997
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
20 November 1997
Resigned Reeves, Barbara as Nominee Director
20 November 1997
Resigned Rich, Michael William as Nominee Director
18 November 1997
Appointed Whiteford, Stephen Conrad as Director
18 November 1997
Appointed Weiss, Robert Stephen as Director
10 October 1997
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
10 October 1997
Appointed Reeves, Barbara as Nominee Director
10 October 1997
Appointed Rich, Michael William as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2737396

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Coopervision (UK) Holdings Limited Owns 75–100% of shares
Coopervision International Limited Owns 75–100% of shares
Coopervision Lens Care Limited Owns 75–100% of shares
Sauflon CL Limited Owns 75–100% of shares
Coopervision Limited Owns 75–100% of shares
Coopervision Manufacturing Limited Owns 75–100% of shares
Aspect Vision Holdings Limited This company Owns 75–100% of shares
No. 7 Contact Lens Laboratory Limited Owns 75–100% of shares

Financials

Net Assets
£158,000
Current Ratio
5.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 £158,000 £158,000 £158,000
Balance sheet detail
202320222021
Current Assets£195,000£195,000£195,000
Debtors£195,000£195,000£195,000
Creditors (< 1 year)£37,000£37,000£37,000
Net Current Assets£158,000£158,000£158,000
Net Assets£158,000£158,000£158,000
Shareholder Funds£158,000£158,000£158,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Accounts for a dormant company31 October 2025
29 June 2026Termination of appointment of a director
29 June 2026Appointment of a director
27 October 2025Confirmation statement with updates10 October 2025
24 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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