PURPLE SURGICAL UK LIMITED

2 CHESTNUT HOUSE, FARM CLOSE, SHENLEY WD7 9AD

Active
Private Limited Company
Company No. 00524279
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PURPLE SURGICAL UK LIMITED was incorporated on Saturday, October 3, 1953 as a Private Limited Company with registered address in SHENLEY. PURPLE SURGICAL UK LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 71 years 1 month.

Name	PURPLE SURGICAL UK LIMITED
Company number	00524279
Company type	Private Limited Company
Incorporation date	03 Oct 1953
Status	Active
Industry (SIC 2007)	Wholesale of pharmaceutical goods (46460) Other business support service activities n.e.c. (82990)

Address

Registered Address	2 CHESTNUT HOUSE FARM CLOSE SHENLEY WD7 9AD
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Chartuseful Limited Chestnut House, Farm Close, WD7 9AD	Dates: Friday, March 3, 2017 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Purple Surgical Holdings Limited Empire Way, HA9 0FQ	Dates: Wednesday, April 6, 2016 - Friday, March 3, 2017 ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	30 June
Next annual accounts due	31 March 2024, (-217 days left)
Latest accounts	30 June 2022
Next confirmation statement due	20 August 2016
Last confirmation statement dated	23 July 2015

Mortgages

Total of Mortgages	12
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	9

Previous Names

Name	Change Date
PURPLE SURGICAL UK LIMITED	03 Oct 1953
CORY BROS.(HOSPITAL CONTRACTS)CO.LIMITED	17 Jan 2013