Coopersurgical Holdings Limited FAREHAM


Founded in 2015, Coopersurgical Holdings, classified under reg no. 09877160 is an active company. Currently registered at Delta Park 8 Concorde Way PO15 5RL, Fareham the company has been in the business for 9 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2021.

The firm has 4 directors, namely John C., Kerry B. and Brian A. and others. Of them, Agostino R. has been with the company the longest, being appointed on 2 October 2017 and John C. has been with the company for the least time - from 15 March 2019. As of 1 May 2024, there were 6 ex directors - Alan T., Randal G. and others listed below. There were no ex secretaries.

Coopersurgical Holdings Limited Address / Contact

Office Address Delta Park 8 Concorde Way
Office Address2 Segensworth North
Town Fareham
Post code PO15 5RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09877160
Date of Incorporation Wed, 18th Nov 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 9 years old
Account next due date Tue, 31st Oct 2023 (183 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

John C.

Position: Director

Appointed: 15 March 2019

Kerry B.

Position: Director

Appointed: 08 August 2018

Brian A.

Position: Director

Appointed: 08 August 2018

Agostino R.

Position: Director

Appointed: 02 October 2017

Alan T.

Position: Director

Appointed: 08 August 2018

Resigned: 15 March 2019

Randal G.

Position: Director

Appointed: 08 August 2018

Resigned: 30 April 2020

Albert I.

Position: Director

Appointed: 31 January 2017

Resigned: 02 October 2017

Robert A.

Position: Director

Appointed: 14 December 2015

Resigned: 08 August 2018

Carol K.

Position: Director

Appointed: 18 November 2015

Resigned: 08 August 2018

Gregory M.

Position: Director

Appointed: 18 November 2015

Resigned: 31 January 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is The Cooper Companies, Inc. from San Ramon, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is The Cooper Companies Global Holdings Lp that put Fareham, England as the address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Cooper Companies, Inc.

6101 Bollinger Canyon Road Suite 500, San Ramon, California, 94583, United States

Legal authority State Of Delaware, United States Of America
Legal form Corporation
Country registered Delaware, United States Of America
Place registered State Of Delaware
Registration number 0888132
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Cooper Companies Global Holdings Lp

Delta Park Concorde Way, Segensworth North, Fareham, Hamphire, PO15 5RL, England

Legal authority England
Legal form Limited Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Lp16055
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates 17th November 2023
filed on: 1st, December 2023
Free Download (3 pages)

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