This company is commonly known as A. C. Cossor & Son(surgical) Limited. The company was founded 66 years ago and was given the registration number 00601273. The firm's registered office is in EGHAM. You can find them at Blays Cottage Blays Lane, Englefield Green, Egham, Surrey. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | A. C. COSSOR & SON(SURGICAL) LIMITED |
|---|---|---|
| Company Number | : | 00601273 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 1958 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Blays Cottage Blays Lane, Englefield Green, Egham, Surrey, England, TW20 0PB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blays Cottage, Blays Lane, Englefield Green, Egham, England, TW20 0PB | Director | 03 October 2018 | Active |
| Anstey Bury, Anstey, SG9 0DF | Secretary | 01 July 1997 | Active |
| 68 Higham View, North Weald, Epping, CM16 6DD | Secretary | - | Active |
| Anstey Bury, Anstey, SG9 0DF | Director | - | Active |
| Anstey Bury, Anstey, SG9 0DF | Director | 31 October 2002 | Active |
| Warren Croft, Hawkeshead Lane, North Mimms, AL9 7TB | Director | - | Active |
| Warren Croft, Hawkeshead Lane, North Mymms, AL9 7TB | Director | - | Active |
| Mr Raj Singh | ||
| Notified on | : | 21 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Blays Cottage, Blays Lane, Egham, England, TW20 0PB |
| Nature of control | : |
|
| Mrs Madhubala Chandel | ||
| Notified on | : | 21 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Dane Hill, West Drive, Virginia Water, England, GU25 4LY |
| Nature of control | : |
|
| Hce Medical Group Limited | ||
| Notified on | : | 03 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cumberland House, Drake Avenue, Staines-Upon-Thames, England, TW18 2AW |
| Nature of control | : |
|
| A C Cossor & Son (Holdings) Limited | ||
| Notified on | : | 05 June 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | 5/6 Parkway, Harlow Business Park, Harlow, CM19 5QP |
| Nature of control | : |
|
| Mr Adrian John Cossor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | British |
| Address | : | Accoson Works, 5/6 Parkway, Harlow, CM19 5QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-09 | Capital | Capital name of class of shares. | Download |
| 2024-01-09 | Resolution | Resolution. | Download |
| 2024-01-09 | Incorporation | Memorandum articles. | Download |
| 2023-12-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-22 | Capital | Capital allotment shares. | Download |
| 2023-05-30 | Accounts | Change account reference date company current extended. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Resolution | Resolution. | Download |
| 2019-05-16 | Accounts | Accounts amended with accounts type small. | Download |
| 2019-02-13 | Resolution | Resolution. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-19 | Resolution | Resolution. | Download |
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