A. C. Cossor & Son(surgical) Limited

General information

Name:

A. C. Cossor & Son(surgical) Ltd

Office Address:

Blays Cottage Blays Lane Englefield Green TW20 0PB Egham

Number: 00601273

Incorporation date: 1958-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This A. C. Cossor & Son(surgical) Limited firm has been operating on the market for at least 66 years, having launched in 1958. Registered under the number 00601273, A. C. Cossor & Son(surgical) is categorised as a Private Limited Company located in Blays Cottage Blays Lane, Egham TW20 0PB. Despite the fact, that lately it's been referred to as A. C. Cossor & Son(surgical) Limited, it was not always so. It was known under the name A.c.cossor & Son(surgical) until 2019/02/13, at which point it got changed to Accoson. The definitive change occurred on 2019/05/21. This firm's SIC code is 32500 which stands for Manufacture of medical and dental instruments and supplies. 2022-06-30 is the last time when company accounts were reported.

Raj S. is the enterprise's only managing director, that was arranged to perform management duties in 2018 in October. That limited company had been guided by Adrian C. until 2018. What is more a different director, namely Alison C. gave up the position six years ago.

  • Previous company's names
  • A. C. Cossor & Son(surgical) Limited 2019-05-21
  • Accoson Ltd 2019-02-13
  • A.c.cossor & Son(surgical)limited 1958-03-26

Devices

Manufacturer: A C Cossor & Son (Surgical) Ltd
Manufacturer address: Accoson Works, Parkway, Harlow Business Park, Harlow, Essex , CM19 5QP, United Kingdom
Authorised Representative: -
Date Registered: 1998-03-03
MHRA Reference Number: CA001336
Devices: C4 : Sphygmomanometers And Accessories

Financial data based on annual reports

Company staff

Raj S.

Role: Director

Appointed: 03 October 2018

Latest update: 22 April 2024

People with significant control

Executives with significant control over the firm are: Madhubala C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Raj S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Madhubala C.
Notified on 21 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Raj S.
Notified on 21 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hce Medical Group Limited
Address: Cumberland House Drake Avenue, Staines-Upon-Thames, TW18 2AW, England
Legal authority England And Wales
Legal form Limited Company
Country registered Uk
Place registered England And Wales Companies Registry
Registration number 08399972
Notified on 3 October 2018
Ceased on 21 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
A C Cossor & Son (Holdings) Limited
Address: 5/6 Parkway Harlow Business Park, Harlow, CM19 5QP
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 11182731
Notified on 5 June 2018
Ceased on 3 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adrian C.
Notified on 6 April 2016
Ceased on 5 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Extension of current accouting period to December 31, 2023 (AA01)
filed on: 30th, May 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 32500 : Manufacture of medical and dental instruments and supplies
66
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