COOPERSURGICAL HOLDINGS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 5RL

Company number 09877160
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address DELTA PARK 8 CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 5RL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Previous accounting period shortened from 30 November 2016 to 31 October 2016; Appointment of Mr Albert George White Iii as a director on 31 January 2017; Termination of appointment of Gregory Wayne Matz as a director on 31 January 2017. The most likely internet sites of COOPERSURGICAL HOLDINGS LIMITED are www.coopersurgicalholdings.co.uk, and www.coopersurgical-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Fareham Rail Station is 2.5 miles; to St Denys Rail Station is 7.3 miles; to Ryde Pier Head Rail Station is 9.8 miles; to Ryde St Johns Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coopersurgical Holdings Limited is a Private Limited Company. The company registration number is 09877160. Coopersurgical Holdings Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of Coopersurgical Holdings Limited is Delta Park 8 Concorde Way Segensworth North Fareham Hampshire United Kingdom Po15 5rl. . AUERBACH, Robert Dave is a Director of the company. III, Albert George White is a Director of the company. KAUFMAN, Carol Rose is a Director of the company. Director MATZ, Gregory Wayne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AUERBACH, Robert Dave
Appointed Date: 14 December 2015
65 years old
Director
III, Albert George White
Appointed Date: 31 January 2017
56 years old
Director
KAUFMAN, Carol Rose
Appointed Date: 18 November 2015
76 years old

Resigned Directors

Director
MATZ, Gregory Wayne
Resigned: 31 January 2017
Appointed Date: 18 November 2015
66 years old

Persons With Significant Control

The Cooper Companies Global Holdings Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOPERSURGICAL HOLDINGS LIMITED Events

06 Mar 2017
Previous accounting period shortened from 30 November 2016 to 31 October 2016
07 Feb 2017
Appointment of Mr Albert George White Iii as a director on 31 January 2017
06 Feb 2017
Termination of appointment of Gregory Wayne Matz as a director on 31 January 2017
16 Jan 2017
Confirmation statement made on 17 November 2016 with updates
23 Sep 2016
Second filing of a statement of capital following an allotment of shares on 29 January 2016
  • GBP 205,026,175.00
...
... and 0 more events
29 Feb 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 102,513,088
  • ANNOTATION Clarification a second filed SH01 was registered on 23/09/2016.
04 Jan 2016
Director's details changed for Ms Carol Rose Kaufman on 29 December 2015
04 Jan 2016
Director's details changed for Mr Gregory Wayne Matz on 29 December 2015
15 Dec 2015
Appointment of Robert Dave Auerbach as a director on 14 December 2015
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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