A. C. COSSOR & SON(SURGICAL) LIMITED

Company number 00601273 ·

Active

2 active / 5 ceased · persons with significant control

Gm Instruments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-18
Correspondence address
Greig House, Block 1, Annick Road, Annickbank Innovation Campus, Irvine, KA11 4LF, Scotland
Legal form
Limited By Shares
Place registered
Companies House
Registration number
Sc135969
Country registered
United Kingdom

Hce Medical Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-03
Correspondence address
Cumberland House, Drake Avenue, Staines-Upon-Thames, TW18 2AW, England
Legal form
Limited Company
Place registered
England And Wales Companies Registry
Registration number
08399972
Country registered
Uk

Mrs Madhubala Chandel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-21
Ceased on
2025-12-18
Date of birth
July 1958
Nationality
British
Country of residence
England
Correspondence address
Dane Hill, West Drive, Virginia Water, GU25 4LY, England

Mr Raj Singh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-21
Ceased on
2025-12-18
Date of birth
August 1957
Nationality
British
Country of residence
England
Correspondence address
Blays Cottage, Blays Lane, Englefield Green, Egham, TW20 0PB, England

Hce Medical Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-03
Ceased on
2023-12-21
Correspondence address
Cumberland House, Drake Avenue, Staines-Upon-Thames, TW18 2AW, England
Legal form
Limited Company
Place registered
England And Wales Companies Registry
Registration number
08399972
Country registered
Uk

A C Cossor & Son (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-05
Ceased on
2018-10-03
Correspondence address
5/6 Parkway, Harlow Business Park, Harlow, CM19 5QP
Legal form
Limited Company
Place registered
Companies House England And Wales
Registration number
11182731
Country registered
United Kingdom

Mr Adrian John Cossor

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-06-05
Date of birth
September 1948
Nationality
British
Country of residence
England
Correspondence address
Accoson Works, 5/6 Parkway, Harlow Business Park, Harlow, Essex, CM19 5QP