This company is commonly known as Purple Surgical Holdings Limited. The company was founded 51 years ago and was given the registration number 01110380. The firm's registered office is in SHENLEY. You can find them at 2 Chestnut House, Farm Close, Shenley, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
Name | : | PURPLE SURGICAL HOLDINGS LIMITED |
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Company Number | : | 01110380 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 April 1973 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom, WD7 9AD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Arkley Farmhouse, Barnet Gate, Barnet, EN5 3HY | Director | 07 August 1995 | Active |
The Arkley Farmhouse, Barnet Gate, Barnet, EN5 3HY | Director | - | Active |
51 Rhodes Avenue, London, N22 7UR | Secretary | 02 August 1999 | Active |
8 Cardrew Avenue, Friern Park, London, N12 9LD | Secretary | - | Active |
York House, Empire Way, Wembley, United Kingdom, HA9 0FQ | Director | 30 January 2016 | Active |
37 Pattison Road, London, NW2 2HL | Director | - | Active |
Mr Robert Sharpe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Arkley Farmhouse, Barnet Gate, Barnet, United Kingdom, EN5 3HY |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Accounts with accounts type group. | Download |
2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-25 | Officers | Termination secretary company with name termination date. | Download |
2023-06-08 | Accounts | Accounts with accounts type group. | Download |
2023-06-07 | Gazette | Gazette filings brought up to date. | Download |
2023-06-06 | Gazette | Gazette notice compulsory. | Download |
2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-30 | Accounts | Accounts with accounts type group. | Download |
2021-10-30 | Accounts | Accounts with accounts type group. | Download |
2021-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-01 | Officers | Termination director company with name termination date. | Download |
2020-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-11 | Accounts | Accounts with accounts type group. | Download |
2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-02 | Accounts | Accounts with accounts type group. | Download |
2019-03-06 | Address | Change registered office address company with date old address new address. | Download |
2018-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-07 | Accounts | Accounts with accounts type group. | Download |
2017-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-05 | Persons with significant control | Change to a person with significant control. | Download |
2017-05-16 | Capital | Capital cancellation shares. | Download |
2017-05-04 | Capital | Capital return purchase own shares. | Download |
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