UK Companies House feature
SAUFLON CL LIMITED
Profile
- Company number
- 04237587
- Status
- Active
- Incorporation
- 2001-06-20
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“For simplification of the group structure, it is the intention of the Directors to wind up the company within 12 months following the signing of these financial statements and therefore the financial statements have been prepared on a basis other than that of the going concern basis.”
Subsidiaries
- CooperVision CL Kft · 99.9% held · Hungary · Distribution & Manufacturing
Significant events
- “It is the Directors' intention to wind up the company within 12 months following the signing of these financial statements and therefore the financial statements have been prepared on a basis other than that of the going concern basis.”
- “On 26 February 2025 the Company issued and allotted 1 £1 Ordinary Share to its immediate parent company CooperVision Lens Care Limited for £25,905k, accordingly the Company has increased Share Capital by £1 and increased Share Premium by the remaining £25,905k.”
- “On 26 February 2025 the Company increased its investment in CooperVision CL Kft via a cash contribution of $32,300k.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHESHIRE, Richard Michael | Director | 2017-10-02 | Jul 1969 | British |
| MATHIESON, Stephen | Director | 2014-12-05 | Jan 1967 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROAD, Robert Andrew | Secretary | 2001-09-26 | 2002-03-08 |
| MAYNARD, John Charles | Secretary | 2005-05-25 | 2014-08-07 |
| MAYNARD, John Charles | Secretary | 2002-12-13 | 2003-04-02 |
| STEWART, Philip Wilson | Secretary | 2003-04-02 | 2005-05-25 |
| SECRETARIAL LAW LIMITED | Corporate Secretary | 2002-03-08 | 2002-12-13 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-06-20 | 2001-09-26 |
| ANDREWS, Brian George | Director | 2018-07-12 | 2022-09-29 |
| BARRETT, Kevin Paul | Director | 2015-01-27 | 2020-04-29 |
| BROAD, Robert Andrew | Director | 2001-09-26 | 2014-08-07 |
| DUNCAN, Alan | Director | 2001-09-26 | 2014-08-07 |
| ERARD, Francis | Director | 2004-11-26 | 2014-08-07 |
| GOLDEN, Randal Louis | Director | 2018-07-12 | 2020-04-29 |
| HARTY, Mark Stephen | Director | 2014-12-05 | 2024-01-31 |
| HARTY, Mark Stephen | Director | 2014-08-07 | 2014-10-06 |
| III, Albert George White | Director | 2017-01-31 | 2017-10-02 |
| KAUFMAN, Carol Rose | Director | 2014-08-07 | 2018-08-28 |
| MACCABEE, Gordon Frederick | Director | 2002-12-13 | 2007-12-09 |
| MARKHAM, Geoffrey Thomas | Director | 2014-12-05 | 2018-06-30 |
| MARKHAM, Geoffrey Thomas | Director | 2014-08-07 | 2014-10-06 |
| MATHIESON, Stephen | Director | 2014-08-07 | 2014-10-06 |
| MATZ, Gregory Wayne | Director | 2014-08-07 | 2017-01-31 |
| MAYNARD, John Charles | Director | 2005-03-04 | 2014-08-07 |
| MAYNARD, John Charles | Director | 2002-12-13 | 2003-04-02 |
| MCEVOY, Steven | Director | 2002-12-13 | 2014-08-07 |
| MILLER, Gary Colin | Director | 2008-12-24 | 2014-08-07 |
| PENFOLD, Nigel Anton | Director | 2014-12-05 | 2017-10-02 |
| PENFOLD, Nigel Anton | Director | 2014-08-07 | 2014-10-06 |
| RICUPATI, Agostino | Director | 2017-10-02 | 2022-09-29 |
| STEWART, Philip Wilson | Director | 2003-04-02 | 2005-05-25 |
| WELLS, Alan Edward | Director | 2005-03-04 | 2012-03-30 |
| WELLS, Alan Edward | Director | 2002-12-13 | 2003-04-02 |
| WELLS, Bradley Elliot | Director | 2012-03-30 | 2012-03-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-06-20 | 2001-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Coopervision Lens Care Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-24 | AA | accounts | accounts with accounts type full |
| 2025-07-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-07 | RESOLUTIONS | resolution | resolution |
| 2025-03-04 | SH01 | capital | capital allotment shares |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-08 | CH01 | officers | change person director company with change date |
| 2024-06-03 | AA | accounts | accounts with accounts type full |
| 2024-02-02 | TM01 | officers | termination director company with name termination date |
| 2023-09-26 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-09-26 | SH20 | capital | legacy |
| 2023-09-26 | CAP-SS | insolvency | legacy |
| 2023-09-26 | RESOLUTIONS | resolution | resolution |
| 2023-07-24 | AA | accounts | accounts with accounts type full |
| 2023-06-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-30 | TM01 | officers | termination director company with name termination date |
| 2022-09-30 | TM01 | officers | termination director company with name termination date |
| 2022-08-24 | RP04SH01 | capital | second filing capital allotment shares |
| 2022-08-08 | RESOLUTIONS | resolution | resolution |
| 2022-08-08 | SH01 | capital | capital allotment shares |
| 2022-08-03 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.