OpenCompanies

Eurosurgical Limited

Company number
04336596
Status
Active
Type
Private Limited Company
Incorporated
10 Dec 2001
Nature of business
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Registered office

Units 1e - 1g
Merrow Business Park
Guildford
GU4 7WA

Previous names

  • Eurosurgical Distribution Limited (until 3 Apr 2002)

Control

NameNature of controlNotifiedCeased
Mr William George Cranstone Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Mar 2021
Mr William George Cranstone Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
9 Jan 2024 9 Jan 2024
Mrs Agnes Cranstone Ownership Of Shares 25 To 50 Percent 6 Apr 2016 9 Jan 2024
Mr William George Cranstone Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
9 Jan 2024 30 Apr 2026
Mr Peter Colin Cranstone Ownership Of Shares 25 To 50 Percent 1 Oct 2016 30 Apr 2026
Eurosurgical Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £1,843,034 £1,672,691 14
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 £1,247,643 £620,587 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -

Connections

Owned by

Eurosurgical Limited → Eurosurgical Holdings Ltd

Data