Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PURPLE SURGICAL UK LIMITED
Company Information for

PURPLE SURGICAL UK LIMITED

2 CHESTNUT HOUSE, FARM CLOSE, SHENLEY, HERTFORDSHIRE, WD7 9AD,
Company Registration Number
00524279
Private Limited Company
Active

Company Overview

About Purple Surgical Uk Ltd
PURPLE SURGICAL UK LIMITED was founded on 1953-10-03 and has its registered office in Shenley. The organisation's status is listed as "Active". Purple Surgical Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PURPLE SURGICAL UK LIMITED
 
Legal Registered Office
2 CHESTNUT HOUSE
FARM CLOSE
SHENLEY
HERTFORDSHIRE
WD7 9AD
Other companies in HA9
 
Previous Names
CORY BROS.(HOSPITAL CONTRACTS)CO.LIMITED17/01/2013
Filing Information
Company Number 00524279
Company ID Number 00524279
Date formed 1953-10-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB229120979  
Last Datalog update: 2025-04-05 07:14:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PURPLE SURGICAL UK LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PURPLE SURGICAL UK LIMITED

Current Directors
Officer Role Date Appointed
PHILIP DAVID FRANKLIN
 Company Secretary 1999-08-02
PHILIP DAVID FRANKLIN
 Director 2000-08-01
ADAM MILLAR LUSBY
 Director 2011-06-23
MARK OLDROYD
 Director 2007-10-01
ROBERT SHARPE
 Director 1992-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
GARY HOPKINS
 Director 2000-08-01 2013-04-26
LORNA RIDGEWELL
 Director 1992-07-23 2004-07-31
JEREMY PHILIP HAWKINS
 Director 1997-07-01 2000-08-18
RAYMOND PLISKIN
 Company Secretary 1992-07-23 1999-08-02
ALAN SMITH
 Director 1992-07-23 1994-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DAVID FRANKLIN PURPLE SURGICAL MANUFACTURING LIMITED Company Secretary 2001-11-09 CURRENT 2001-11-09 Active
PHILIP DAVID FRANKLIN PURPLE SURGICAL HOLDINGS LIMITED Company Secretary 1999-08-02 CURRENT 1973-04-26 Active
ROBERT SHARPE PURPLE PPE LIMITED Director 2009-07-01 CURRENT 2009-07-01 Active
ROBERT SHARPE CULMHEAD BUSINESS PARK (MANAGEMENT CO.) LIMITED Director 2006-10-16 CURRENT 2003-03-25 Active
ROBERT SHARPE SHENLEYBURY LIMITED Director 2004-01-20 CURRENT 2004-01-20 Liquidation
ROBERT SHARPE PURPLE SURGICAL MANUFACTURING LIMITED Director 2001-11-09 CURRENT 2001-11-09 Active
ROBERT SHARPE PURPLE SURGICAL INTERNATIONAL LIMITED Director 2000-02-21 CURRENT 2000-02-21 Active
ROBERT SHARPE CHARTUSEFUL LIMITED Director 1993-02-28 CURRENT 1987-03-12 Active
ROBERT SHARPE PURPLE SURGICAL HOLDINGS LIMITED Director 1992-07-23 CURRENT 1973-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-26SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-07-29CONFIRMATION STATEMENT MADE ON 23/07/24, WITH UPDATES
2024-07-29CS01CONFIRMATION STATEMENT MADE ON 23/07/24, WITH UPDATES
2024-03-28REGISTRATION OF A CHARGE / CHARGE CODE 005242790013
2024-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 005242790013
2024-03-27SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2024-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2024-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2023-09-26CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-09-26CS01CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-09-25Termination of appointment of Philip David Franklin on 2023-06-30
2023-09-25APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID FRANKLIN
2023-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID FRANKLIN
2023-09-25TM02Termination of appointment of Philip David Franklin on 2023-06-30
2023-06-07Compulsory strike-off action has been discontinued
2023-06-07FULL ACCOUNTS MADE UP TO 30/06/22
2023-06-07AAFULL ACCOUNTS MADE UP TO 30/06/22
2023-06-07DISS40Compulsory strike-off action has been discontinued
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-08Change of details for Chartuseful Limited as a person with significant control on 2022-07-23
2022-08-08CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-08-08PSC05Change of details for Chartuseful Limited as a person with significant control on 2022-07-23
2022-03-30AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 005242790012
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-03-04CH01Director's details changed for Mark Oldroyd on 2020-03-03
2020-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ
2019-03-05PSC05Change of details for Chartuseful Limited as a person with significant control on 2019-03-05
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-09-05PSC02Notification of Chartuseful Limited as a person with significant control on 2017-03-03
2017-09-05PSC07CESSATION OF PURPLE SURGICAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 700
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-03-15AUDAUDITOR'S RESIGNATION
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 700
2015-08-12AR0123/07/15 ANNUAL RETURN FULL LIST
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/15 FROM Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 700
2014-08-08AR0123/07/14 ANNUAL RETURN FULL LIST
2013-09-18CH01Director's details changed for Mark Oldroyd on 2013-09-18
2013-08-27AR0123/07/13 ANNUAL RETURN FULL LIST
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY HOPKINS
2013-01-17RES15CHANGE OF NAME 12/12/2012
2013-01-17CERTNMCompany name changed cory bros.(hospital contracts)co.LIMITED\certificate issued on 17/01/13
2013-01-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-07AR0123/07/12 ANNUAL RETURN FULL LIST
2012-08-07CH01Director's details changed for Mark Oldroyd on 2012-07-23
2012-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-05-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-02-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
2011-08-11AR0123/07/11 FULL LIST
2011-06-30AP01DIRECTOR APPOINTED ADAM MILLAR LUSBY
2010-12-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
2010-07-29AR0123/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK OLDROYD / 23/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY HOPKINS / 23/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID FRANKLIN / 23/07/2010
2010-02-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
2009-08-12363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-12-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-08-06363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-07-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2007-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-19288aNEW DIRECTOR APPOINTED
2007-08-14363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2006-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-08-14363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-09-13353LOCATION OF REGISTER OF MEMBERS
2005-09-13363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-08-25288bDIRECTOR RESIGNED
2004-08-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-09363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-12-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-08-26363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-04-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-08-08363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-08-31288aNEW DIRECTOR APPOINTED
2001-08-30363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-30363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-27288bDIRECTOR RESIGNED
2000-08-15288aNEW DIRECTOR APPOINTED
2000-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-04363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-02-29AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-23363sRETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
1999-08-17288bSECRETARY RESIGNED
1999-08-17288aNEW SECRETARY APPOINTED
1999-03-08287REGISTERED OFFICE CHANGED ON 08/03/99 FROM: C/O SIMLERS 1TYBURN LANE HARROW MIDDX HA1 3AG
1999-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-17363sRETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to PURPLE SURGICAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PURPLE SURGICAL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2012-05-05 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2012-05-02 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-06-20 Satisfied RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 1995-08-01 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1994-08-16 Satisfied ROBERT SHARPE AND MARGARET SHARPE
CREDIT AGREEMENT 1993-08-03 Satisfied CLOSE BROTHERS LIMITED
DEBENTURE 1993-08-02 Satisfied THE TRUSTEES OF THE CORY PENSION FUND
LEGAL CHARGE 1991-07-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-05-29 Satisfied BARCLAYS BANK PLC
DEBENTURE 1974-12-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1974-12-06 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PURPLE SURGICAL UK LIMITED

Intangible Assets
Patents
We have not found any records of PURPLE SURGICAL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PURPLE SURGICAL UK LIMITED
Trademarks
We have not found any records of PURPLE SURGICAL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PURPLE SURGICAL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as PURPLE SURGICAL UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PURPLE SURGICAL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PURPLE SURGICAL UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-05-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-03-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-01-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-10-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-09-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-08-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-03-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-02-0128043000Nitrogen
2014-02-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-01-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-12-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-11-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-10-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-09-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-09-0190219010Parts and accessories of hearing aids, n.e.s.
2013-08-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-07-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-05-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-03-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PURPLE SURGICAL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PURPLE SURGICAL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD7 9AD