COOPERSURGICAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09877160

Incorporation date

18/11/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2015)

28/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

01/08/2025

Full accounts made up to 2024-10-31

View PDF (30 pages)

17/07/2025

Resolutions

View PDF (1 pages)

17/07/2025

Solvency Statement dated 15/07/25

View PDF (1 pages)

17/07/2025

Statement of capital on 2025-07-17

View PDF (3 pages)

17/07/2025

Statement by Directors

View PDF (1 pages)

01/07/2025

Director's details changed for Mr Agostino Ricupati on 2025-06-01

View PDF (2 pages)

18/03/2025

Director's details changed for Mr Agostino Ricupati on 2023-05-15

View PDF (2 pages)

06/02/2025

Termination of appointment of John Joseph Calcagno as a director on 2025-02-05

View PDF (1 pages)

06/02/2025

Termination of appointment of Kerry Lee Blair as a director on 2025-02-05

View PDF (1 pages)

06/02/2025

Appointment of Nigel Anton Penfold as a director on 2025-02-05

View PDF (2 pages)

06/02/2025

Appointment of Charles Stewart Smith as a director on 2025-02-05

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (4 pages)

28/11/2024

Statement of capital following an allotment of shares on 2024-10-31

View PDF (4 pages)

05/08/2024

Full accounts made up to 2023-10-31

View PDF (30 pages)

07/02/2024

Full accounts made up to 2022-10-31

View PDF (30 pages)

01/12/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

02/12/2022

Confirmation statement made on 2022-11-17 with updates

View PDF (4 pages)

01/12/2022

Full accounts made up to 2021-10-31

View PDF (31 pages)

11/11/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (4 pages)

01/12/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (5 pages)

02/11/2021

Full accounts made up to 2020-10-31

View PDF (30 pages)

01/06/2021

Statement of capital following an allotment of shares on 2021-04-30

View PDF (4 pages)

16/12/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

05/11/2020

Full accounts made up to 2019-10-31

View PDF (28 pages)

30/07/2020

Director's details changed for Mr Agostino Ricupati on 2019-10-10

View PDF (2 pages)

13/05/2020

Termination of appointment of Randal Louis Golden as a director on 2020-04-30

View PDF (1 pages)

13/01/2020

Full accounts made up to 2018-10-31

View PDF (27 pages)

06/12/2019

Statement of capital following an allotment of shares on 2019-07-29

View PDF (4 pages)

06/12/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (4 pages)

02/12/2019

Confirmation statement made on 2019-11-17 with updates

View PDF (5 pages)

14/10/2019

Change of details for The Cooper Companies, Inc. as a person with significant control on 2019-09-23

View PDF (2 pages)

16/05/2019

Statement of capital following an allotment of shares on 2019-03-30

View PDF (4 pages)

02/05/2019

Full accounts made up to 2017-10-31

View PDF (29 pages)

05/04/2019

Termination of appointment of Alan Thompson Tucker as a director on 2019-03-15

View PDF (1 pages)

25/03/2019

Appointment of Mr John Joseph Calcagno as a director on 2019-03-15

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2018-11-17 with updates

View PDF (5 pages)

18/02/2019

Notification of The Cooper Companies, Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

18/02/2019

Cessation of The Cooper Companies Global Holdings Lp as a person with significant control on 2016-04-06

View PDF (1 pages)

26/11/2018

Statement of capital following an allotment of shares on 2018-07-31

View PDF (4 pages)

02/11/2018

Statement by Directors

View PDF (3 pages)

02/11/2018

Statement of capital following an allotment of shares on 2017-10-30

View PDF (5 pages)

29/10/2018

Second filing of Confirmation Statement dated 17/11/2017

View PDF (4 pages)

29/10/2018

Statement of capital on 2018-10-29

View PDF (3 pages)

29/10/2018

Solvency Statement dated 25/10/18

View PDF (3 pages)

29/10/2018

Resolutions

View PDF (1 pages)

21/08/2018

Appointment of Mr Brian George Andrews as a director on 2018-08-08

View PDF (2 pages)

20/08/2018

Appointment of Alan Thompson Tucker as a director on 2018-08-08

View PDF (2 pages)

20/08/2018

Termination of appointment of Carol Rose Kaufman as a director on 2018-08-08

View PDF (1 pages)

20/08/2018

Termination of appointment of Robert Dave Auerbach as a director on 2018-08-08

View PDF (1 pages)

20/08/2018

Appointment of Mr Kerry Lee Blair as a director on 2018-08-08

View PDF (2 pages)

20/08/2018

Appointment of Mr Randal Louis Golden as a director on 2018-08-08

View PDF (2 pages)

09/02/2018

Full accounts made up to 2016-10-31

View PDF (25 pages)

22/11/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (5 pages)

06/10/2017

Appointment of Mr Agostino Ricupati as a director on 2017-10-02

View PDF (2 pages)

06/10/2017

Termination of appointment of Albert George White Iii as a director on 2017-10-02

View PDF (1 pages)

14/08/2017

Second filing of a statement of capital following an allotment of shares on 2016-01-29

View PDF (7 pages)

06/03/2017

Previous accounting period shortened from 2016-11-30 to 2016-10-31

View PDF (1 pages)

07/02/2017

Appointment of Mr Albert George White Iii as a director on 2017-01-31

View PDF (2 pages)

06/02/2017

Termination of appointment of Gregory Wayne Matz as a director on 2017-01-31

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

23/09/2016

Second filing of a statement of capital following an allotment of shares on 2016-01-29

View PDF (7 pages)

29/02/2016

Statement of capital following an allotment of shares on 2016-01-29

View PDF (6 pages)

04/01/2016

Director's details changed for Ms Carol Rose Kaufman on 2015-12-29

View PDF (2 pages)

04/01/2016

Director's details changed for Mr Gregory Wayne Matz on 2015-12-29

View PDF (2 pages)

15/12/2015

Appointment of Robert Dave Auerbach as a director on 2015-12-14

View PDF (2 pages)

18/11/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

17/11/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Charles Stewart	Director	05/02/2025 - Present	1
Blair, Kerry Lee	Director	08/08/2018 - 05/02/2025	3
Calcagno, John Joseph	Director	15/03/2019 - 05/02/2025	5
Andrews, Brian George	Director	08/08/2018 - Present	20
Penfold, Nigel Anton	Director	05/02/2025 - Present	17

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COOPERSURGICAL HOLDINGS LIMITED

COOPERSURGICAL HOLDINGS LIMITED is an(a) Active company incorporated on 18/11/2015 with the registered office located at Delta Park 8 Concorde Way, Segensworth North, Fareham, Hampshire PO15 5RL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOPERSURGICAL HOLDINGS LIMITED?

COOPERSURGICAL HOLDINGS LIMITED is currently Active. It was registered on 18/11/2015 .

Where is COOPERSURGICAL HOLDINGS LIMITED located?

COOPERSURGICAL HOLDINGS LIMITED is registered at Delta Park 8 Concorde Way, Segensworth North, Fareham, Hampshire PO15 5RL.

What does COOPERSURGICAL HOLDINGS LIMITED do?

COOPERSURGICAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COOPERSURGICAL HOLDINGS LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-17 with no updates.