• UK
  • PURPLE SURGICAL HOLDINGS LIMITED - 2 Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom

Company Information

Company registration number
01110380
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Chestnut House
Farm Close
Shenley
Hertfordshire
WD7 9AD
United Kingdom
2 Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, United Kingdom UK

Management

Managing Directors
SHARPE, Jane Eddy
SHARPE, Robert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1973-04-26
Age Of Company
1973-04-26 51 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Robert Sharpe
Mr Robert Sharpe

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CORY BROS. (HOLDINGS) LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-07-23
Annual Return
Due Date: 2024-08-06
Last Date: 2023-07-23

PURPLE SURGICAL HOLDINGS LIMITED Company Description

PURPLE SURGICAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01110380. Its current trading status is "live". It was registered 1973-04-26. It was previously called CORY BROS. (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-23.It can be contacted at 2 Chestnut House .
More information

Get PURPLE SURGICAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Purple Surgical Holdings Limited - 2 Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom

1973-04-26 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-09-26) - CS01

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  • gazette-notice-compulsory (2023-06-06) - GAZ1

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  • gazette-filings-brought-up-to-date (2023-06-07) - DISS40

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  • accounts-with-accounts-type-group (2023-06-08) - AA

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  • termination-secretary-company-with-name-termination-date (2023-09-25) - TM02

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  • confirmation-statement-with-no-updates (2022-08-08) - CS01

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  • accounts-with-accounts-type-group (2022-03-30) - AA

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  • accounts-with-accounts-type-group (2021-10-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-26) - MR01

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  • confirmation-statement-with-no-updates (2021-08-16) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-01) - TM01

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  • confirmation-statement-with-updates (2020-08-17) - CS01

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  • accounts-with-accounts-type-group (2020-02-11) - AA

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  • confirmation-statement-with-no-updates (2019-08-01) - CS01

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  • accounts-with-accounts-type-group (2019-04-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-06) - AD01

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  • accounts-with-accounts-type-group (2018-06-07) - AA

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  • confirmation-statement-with-updates (2018-08-06) - CS01

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  • confirmation-statement-with-updates (2017-09-05) - CS01

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  • change-to-a-person-with-significant-control (2017-09-05) - PSC04

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  • capital-cancellation-shares (2017-05-16) - SH06

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  • capital-return-purchase-own-shares (2017-05-04) - SH03

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  • capital-variation-of-rights-attached-to-shares (2017-04-28) - SH10

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  • capital-name-of-class-of-shares (2017-04-28) - SH08

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  • resolution (2017-04-19) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-04-04) - AA

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  • appoint-person-director-company-with-name-date (2016-02-04) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-29) - AD01

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  • confirmation-statement-with-updates (2016-08-31) - CS01

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  • auditors-resignation-company (2016-03-15) - AUD

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  • accounts-with-accounts-type-group (2016-02-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-16) - AD01

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  • accounts-with-accounts-type-group (2015-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01

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  • accounts-with-accounts-type-group (2014-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01

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  • resolution (2013-09-12) - RESOLUTIONS

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  • capital-cancellation-shares (2013-09-12) - SH06

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  • capital-return-purchase-own-shares (2013-08-21) - SH03

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  • accounts-with-accounts-type-group (2013-01-29) - AA

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  • certificate-change-of-name-company (2013-01-17) - CERTNM

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  • change-of-name-request-comments (2013-01-17) - NM06

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  • change-of-name-notice (2013-01-17) - CONNOT

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  • accounts-with-accounts-type-group (2012-02-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01

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  • legacy (2012-05-02) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01

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  • change-person-director-company-with-change-date (2011-08-11) - CH01

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  • accounts-with-accounts-type-group (2011-02-24) - AA

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  • resolution (2011-02-23) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01

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  • change-person-director-company-with-change-date (2010-08-12) - CH01

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  • accounts-with-accounts-type-group (2010-03-30) - AA

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  • legacy (2009-08-12) - 363a

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  • accounts-with-accounts-type-small (2009-02-13) - AA

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  • legacy (2008-08-06) - 363a

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  • legacy (2007-08-14) - 363a

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  • accounts-with-accounts-type-small (2007-12-02) - AA

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  • accounts-with-accounts-type-small (2007-02-22) - AA

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  • accounts-with-accounts-type-small (2006-05-04) - AA

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  • legacy (2006-08-14) - 363a

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  • legacy (2005-09-13) - 363a

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  • legacy (2005-09-12) - 353

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  • legacy (2005-08-24) - 169

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  • resolution (2005-08-15) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2005-01-14) - AA

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  • legacy (2004-08-09) - 363s

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  • accounts-with-accounts-type-small (2004-05-07) - AA

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  • legacy (2003-08-26) - 363s

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  • accounts-with-accounts-type-small (2002-11-21) - AA

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  • legacy (2002-08-08) - 363s

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  • resolution (2002-05-03) - RESOLUTIONS

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  • legacy (2002-02-20) - 403a

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  • accounts-with-accounts-type-small (2001-11-16) - AA

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  • legacy (2001-08-30) - 363s

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  • accounts-with-accounts-type-full (2000-02-29) - AA

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  • legacy (2000-08-04) - 363s

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  • accounts-with-accounts-type-small (2000-10-13) - AA

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  • legacy (1999-08-23) - 363s

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  • legacy (1999-08-17) - 288b

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  • legacy (1999-08-17) - 288a

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  • legacy (1999-03-08) - 287

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  • accounts-with-accounts-type-small (1999-03-08) - AA

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  • legacy (1998-08-17) - 363s

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  • accounts-with-accounts-type-small (1998-04-21) - AA

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  • resolution (1998-03-27) - RESOLUTIONS

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  • legacy (1997-08-08) - 363s

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  • accounts-with-accounts-type-small (1997-03-12) - AA

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  • legacy (1996-09-25) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-03-27) - AA

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  • legacy (1995-08-22) - 288

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  • legacy (1995-07-25) - 363s

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  • accounts-with-accounts-type-small (1995-12-12) - AA

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  • legacy (1994-09-27) - 363s

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  • legacy (1994-09-20) - 288

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  • legacy (1994-09-20) - 122

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  • resolution (1994-09-05) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1994-04-26) - AA

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  • legacy (1993-10-27) - 363s

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  • legacy (1993-06-03) - 287

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  • accounts-with-accounts-type-full (1992-12-04) - AA

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  • legacy (1992-08-19) - 363x

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  • legacy (1991-08-01) - 363x

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  • accounts-with-accounts-type-small-group (1991-06-28) - AA

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  • legacy (1991-04-04) - 363x

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  • accounts-with-accounts-type-full (1991-12-12) - AA

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  • legacy (1990-04-24) - 287

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  • accounts-with-accounts-type-medium-group (1990-04-02) - AA

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  • legacy (1990-04-02) - 363

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  • accounts-with-accounts-type-medium-group (1989-09-14) - AA

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  • legacy (1989-07-31) - 363

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  • legacy (1989-03-13) - 288

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  • legacy (1988-03-18) - 363

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  • accounts-with-accounts-type-medium-group (1988-03-02) - AA

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  • legacy (1987-01-29) - 363

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  • legacy (1987-04-15) - 403a

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  • legacy (1987-11-25) - 288

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  • legacy (1987-08-25) - 128(4)

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  • legacy (1987-08-25) - 128(3)

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  • legacy (1987-08-25) - 288

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  • accounts-with-accounts-type-group (1987-01-29) - AA

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  • incorporation-company (1973-04-26) - NEWINC

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  • miscellaneous (1973-04-26) - MISC

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  • certificate-change-of-name-company (1973-11-02) - CERTNM

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