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A. C. Cossor & Son(Surgical) Limited

A. C. Cossor & Son(Surgical) Limited is an active company incorporated on 26 March 1958 with the registered office located in Egham, Surrey. A. C. Cossor & Son(Surgical) Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00601273
Private limited company
Age
67 years
Incorporated 26 March 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Blays Cottage Blays Lane
Englefield Green
Egham
Surrey
TW20 0PB
England
Same address for the past 4 years
Telephone
01279433456
Email
Available in Endole App
People
Officers
1
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1957
Mrs Madhubala Chandel
PSC • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Ems Physio Ltd
Raj Shekhar Singh is a mutual person.
Active
Health-Care Equipment And Supplies Co Ltd
Raj Shekhar Singh is a mutual person.
Active
Shuttleworth Medical Ltd
Raj Shekhar Singh is a mutual person.
Active
Medi-Plinth Equipment Limited
Raj Shekhar Singh is a mutual person.
Active
Hce Medical Group Limited
Raj Shekhar Singh is a mutual person.
Active
GM Instruments Limited
Raj Shekhar Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£51K
Decreased by £152.97K (-75%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£833.94K
Decreased by £77.42K (-8%)
Total Liabilities
-£801.3K
Increased by £132.31K (+20%)
Net Assets
£32.64K
Decreased by £209.74K (-87%)
Debt Ratio (%)
96%
Increased by 22.68% (+31%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Madhubala Chandel (PSC) Appointed
1 Year 8 Months Ago on 21 Dec 2023
Raj Singh (PSC) Appointed
1 Year 8 Months Ago on 21 Dec 2023
Hce Medical Group Limited (PSC) Resigned
1 Year 8 Months Ago on 21 Dec 2023
Accounting Period Extended
2 Years 3 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 26 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 21 Jan 2024
Memorandum and Articles of Association
Submitted on 9 Jan 2024
Change of share class name or designation
Submitted on 9 Jan 2024
Resolutions
Submitted on 9 Jan 2024
Cessation of Hce Medical Group Limited as a person with significant control on 21 December 2023
Submitted on 28 Dec 2023
Notification of Raj Singh as a person with significant control on 21 December 2023
Submitted on 28 Dec 2023
Repayment History
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