This company is commonly known as Purple Surgical Uk Limited. The company was founded 70 years ago and was given the registration number 00524279. 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 46460 - Wholesale of pharmaceutical goods.
| Name | : | PURPLE SURGICAL UK LIMITED |
|---|---|---|
| Company Number | : | 00524279 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 1953 |
| 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 |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cross Cottage, 44 Main Road, Westhay, Glastonbury, United Kingdom, BA6 9TW | Director | 23 June 2011 | Active |
| 47, Kingsdown Drive, Stamford, United Kingdom, PE9 2WA | Director | 01 October 2007 | 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 |
| 51 Rhodes Avenue, London, N22 7UR | Director | 01 August 2000 | Active |
| 110 Ardington Road, Abington, Northampton, NN1 5LT | Director | 01 July 1997 | Active |
| 2 Shrewsbury Avenue, Market Harborough, LE16 8BB | Director | 01 August 2000 | Active |
| 24 Heathclose Avenue, Dartford, DA1 2PH | Director | - | Active |
| 37 Pattison Road, London, NW2 2HL | Director | - | Active |
| Chartuseful Limited | ||
| Notified on | : | 03 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Chestnut House, Shenley, United Kingdom, WD7 9AD |
| Nature of control | : |
|
| Purple Surgical Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | York House, Empire Way, Wembley, United Kingdom, HA9 0FQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-27 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-14 | Mortgage | Mortgage satisfy charge full. | 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 director company with name termination date. | Download |
| 2023-09-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type full. | 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 |
| 2022-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-30 | Accounts | Accounts with accounts type small. | 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 |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Officers | Change person director company with change date. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type small. | Download |
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