A. C. COSSOR & SON(SURGICAL) LIMITED

Company number 00601273

2 active persons with significant control / 0 active statements

Mr Raj Singh (Active)

• Correspondence address: Blays Cottage, Blays Lane, Englefield Green, Egham, England, TW20 0PB
• Notified on: 21 December 2023
• Date of birth: August 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Madhubala Chandel (Active)

• Correspondence address: Dane Hill, West Drive, Virginia Water, England, GU25 4LY
• Notified on: 21 December 2023
• Date of birth: July 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Hce Medical Group Limited (Ceased)

• Correspondence address: Cumberland House, Drake Avenue, Staines-Upon-Thames, England, TW18 2AW
• Notified on: 3 October 2018
• Ceased on: 21 December 2023
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: England And Wales Companies Registry
• Registration number: 08399972
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

A C Cossor & Son (Holdings) Limited (Ceased)

• Correspondence address: 5/6 Parkway, Harlow Business Park, Harlow, CM19 5QP
• Notified on: 5 June 2018
• Ceased on: 3 October 2018
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House England And Wales
• Registration number: 11182731
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Adrian John Cossor (Ceased)

• Correspondence address: Accoson Works, 5/6 Parkway, Harlow Business Park, Harlow, Essex, CM19 5QP
• Notified on: 6 April 2016
• Ceased on: 5 June 2018
• Date of birth: September 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more