COOPERSURGICAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COOPERSURGICAL HOLDINGS LIMITED
COMPANY NUMBER
09877160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/11/2015
(9 years and 1 months old)
WEBSITE
coopercos.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO15 5RL
I-Hub
84 Wood Lane
London
W12 0BZ
Unit 8, Delta Park
Concorde Way
Segensworth North
Fareham, Hampshire
PO15 5RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 12/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COOPERSURGICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOPERSURGICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOPERSURGICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2017 - Present (7 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
08/08/2018 - Present (6 years and 4 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
08/08/2018 - Present (6 years and 4 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
15/03/2019 - Present (5 years and 9 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
18/11/2015 - 08/08/2018 (2 years and 8 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOPERVISION INTERNATIONAL HOLDING COMPANY, LP | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 12/02/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 06/12/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 15/05/2020 | Randal Louis Golden (924840371) has left the board |
| 18/01/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 09/04/2019 | Alan Thompson Tucker (920364052) has left the board |
| 27/03/2019 | New Board Member John Joseph Calcagno (925672993) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Board Member Kerry Lee Blair (923031314) Appointed |
| 29/08/2018 | Kerry Lee Blair (924958831) has left the board |
| 23/08/2018 | New Board Member Brian George Andrews (924841190) Appointed |
| 22/08/2018 | New Board Member Kerry Lee Blair (924958831) Appointed |
| 22/08/2018 | New Board Member Randal Louis Golden (924840371) Appointed |
| 22/08/2018 | New Board Member Alan Thompson Tucker (920364052) Appointed |
| 22/08/2018 | Carol Rose Kaufman (920276895) has left the board |
| 22/08/2018 | Robert Dave Auerbach (920352058) has left the board |
| 14/02/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | Albert George White Iii (922414051) has left the board |
| 10/10/2017 | New Board Member Agostino Ricupati (923871927) Appointed |
| 09/02/2017 | New Board Member Albert George White Iii (922414051) Appointed |
| 08/02/2017 | Gregory Wayne Matz (920276896) has left the board |
| 20/01/2017 | New Annual Return filed |
| 17/12/2015 | New Board Member Robert Dave Auerbach (920352058) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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