Sauflon CL Limited

Active04237587 Private limited company
Incorporated
20 June 2001 (25 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Full
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
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (35 former)
25 June 2026
Appointed Jackson, David Samuel as Director
25 June 2026
Resigned Cheshire, Richard Michael as Director
25 June 2026
Resigned Mathieson, Stephen as Director
31 January 2024
Resigned Harty, Mark Stephen as Director
29 September 2022
Resigned Andrews, Brian George as Director
29 September 2022
Resigned Ricupati, Agostino as Director
29 April 2020
Resigned Barrett, Kevin Paul as Director
29 April 2020
Resigned Golden, Randal Louis as Director
28 August 2018
Resigned Kaufman, Carol Rose as Director
12 July 2018
Appointed Golden, Randal Louis as Director
12 July 2018
Appointed Andrews, Brian George as Director
30 June 2018
Resigned Markham, Geoffrey Thomas as Director
2 October 2017
Resigned Iii, Albert George White as Director
2 October 2017
Resigned Penfold, Nigel Anton as Director
2 October 2017
Appointed Cheshire, Richard Michael as Director
2 October 2017
Appointed Ricupati, Agostino as Director
31 January 2017
Appointed Iii, Albert George White as Director
31 January 2017
Resigned Matz, Gregory Wayne as Director
27 January 2015
Appointed Barrett, Kevin Paul as Director
5 December 2014
Appointed Mathieson, Stephen as Director
5 December 2014
Appointed Harty, Mark Stephen as Director
5 December 2014
Appointed Markham, Geoffrey Thomas as Director
5 December 2014
Appointed Penfold, Nigel Anton as Director
6 October 2014
Resigned Penfold, Nigel Anton as Director
6 October 2014
Resigned Harty, Mark Stephen as Director
6 October 2014
Resigned Markham, Geoffrey Thomas as Director
6 October 2014
Resigned Mathieson, Stephen as Director
7 August 2014
Appointed Mathieson, Stephen as Director
7 August 2014
Appointed Penfold, Nigel Anton as Director
7 August 2014
Appointed Matz, Gregory Wayne as Director
7 August 2014
Appointed Markham, Geoffrey Thomas as Director
7 August 2014
Appointed Kaufman, Carol Rose as Director
7 August 2014
Appointed Harty, Mark Stephen as Director
7 August 2014
Resigned Duncan, Alan as Director
7 August 2014
Resigned Maynard, John Charles as Director
7 August 2014
Resigned Broad, Robert Andrew as Director
7 August 2014
Resigned Miller, Gary Colin as Director
7 August 2014
Resigned Mcevoy, Steven as Director
7 August 2014
Resigned Maynard, John Charles as Secretary
7 August 2014
Resigned Erard, Francis as Director
30 March 2012
Resigned Wells, Bradley Elliot as Director
30 March 2012
Resigned Wells, Alan Edward as Director
30 March 2012
Appointed Wells, Bradley Elliot as Director
24 December 2008
Appointed Miller, Gary Colin as Director
9 December 2007
Resigned Maccabee, Gordon Frederick as Director
25 May 2005
Resigned Stewart, Philip Wilson as Secretary
25 May 2005
Resigned Stewart, Philip Wilson as Director
25 May 2005
Appointed Maynard, John Charles as Secretary
4 March 2005
Appointed Wells, Alan Edward as Director
4 March 2005
Appointed Maynard, John Charles as Director
26 November 2004
Appointed Erard, Francis as Director
2 April 2003
Appointed Stewart, Philip Wilson as Director
2 April 2003
Resigned Maynard, John Charles as Director
2 April 2003
Resigned Maynard, John Charles as Secretary
2 April 2003
Resigned Wells, Alan Edward as Director
2 April 2003
Appointed Stewart, Philip Wilson as Secretary
13 December 2002
Appointed Maccabee, Gordon Frederick as Director
13 December 2002
Appointed Maynard, John Charles as Secretary
13 December 2002
Appointed Wells, Alan Edward as Director
13 December 2002
Appointed Mcevoy, Steven as Director
13 December 2002
Resigned Secretarial Law Limited as Corporate Secretary
13 December 2002
Appointed Maynard, John Charles as Director
8 March 2002
Resigned Broad, Robert Andrew as Secretary
8 March 2002
Appointed Secretarial Law Limited as Corporate Secretary
26 September 2001
Appointed Broad, Robert Andrew as Director
26 September 2001
Appointed Broad, Robert Andrew as Secretary
26 September 2001
Appointed Duncan, Alan as Director
26 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
20 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 June 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1071033

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 This company Owns 75–100% of shares
Coopervision Limited Owns 75–100% of shares
Coopervision Manufacturing Limited Owns 75–100% of shares
Aspect Vision Holdings Limited Owns 75–100% of shares
No. 7 Contact Lens Laboratory Limited Owns 75–100% of shares

Filings 178

DateDescriptionMade Up ToPagesPDF
30 July 2026Full accounts31 October 2025
25 June 2026Confirmation statement with no updates20 June 2026
25 June 2026Termination of appointment of a director
25 June 2026Termination of appointment of a director
25 June 2026Appointment of a director
Show all 178 filings

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