A. C. COSSOR & SON(SURGICAL) LIMITED
BLAYS COTTAGE BLAYS LANE, ENGLEFIELD GREEN, EGHAM TW20 0PB- Active
- Private Limited Company
- Company No. 00601273
- Last Updated: 01 Mar 2024
Company Profile
A. C. COSSOR & SON(SURGICAL) LIMITED was incorporated on Wednesday, March 26, 1958 as a Private Limited Company with registered address in EGHAM. A. C. COSSOR & SON(SURGICAL) LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 66 years 10 months and 27 days.
| Name | A. C. COSSOR & SON(SURGICAL) LIMITED |
|---|---|
| Company number | 00601273 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLAYS COTTAGE BLAYS LANE ENGLEFIELD GREEN EGHAM TW20 0PB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Raj Singh Nationality: British |
Dates: Thursday, December 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Madhubala Chandel Nationality: British |
Dates: Thursday, December 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hce Medical Group Limited Drake Avenue, TW18 2AW |
Dates: Wednesday, October 3, 2018 - Thursday, December 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| A C Cossor & Son (Holdings) Limited Harlow Business Park, CM19 5QP |
Dates: Tuesday, June 5, 2018 - Wednesday, October 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian John Cossor Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
No mortgages have been registered against A. C. COSSOR & SON(SURGICAL) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A. C. COSSOR & SON(SURGICAL) LIMITED | 26 Mar 1958 |
| A.C.COSSOR & SON(SURGICAL)LIMITED | 13 Feb 2019 |
| ACCOSON LTD | 21 May 2019 |