PURPLE SURGICAL HOLDINGS LIMITED
WEMBLEY CORY BROS. (HOLDINGS) LIMITED

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Company number 01110380
Status Active
Incorporation Date 26 April 1973
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Registered office address changed from , York House Empire Way, Wembley, Middlesex, HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 29 November 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of PURPLE SURGICAL HOLDINGS LIMITED are www.purplesurgicalholdings.co.uk, and www.purple-surgical-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Purple Surgical Holdings Limited is a Private Limited Company. The company registration number is 01110380. Purple Surgical Holdings Limited has been working since 26 April 1973. The present status of the company is Active. The registered address of Purple Surgical Holdings Limited is York House Empire Way Wembley Middlesex United Kingdom Ha9 0fq. . FRANKLIN, Philip David is a Secretary of the company. LAMPERT, Richard is a Director of the company. SHARPE, Jane Eddy is a Director of the company. SHARPE, Robert is a Director of the company. Secretary PLISKIN, Raymond has been resigned. Director SMITH, Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FRANKLIN, Philip David
Appointed Date: 02 August 1999
Director
LAMPERT, Richard
Appointed Date: 30 January 2016
77 years old
Director
SHARPE, Jane Eddy
Appointed Date: 07 August 1995
58 years old
Director
SHARPE, Robert

62 years old

Resigned Directors

Secretary
PLISKIN, Raymond
Resigned: 02 August 1999
Director
SMITH, Alan
Resigned: 16 August 1994
87 years old

Persons With Significant Control

Mr Robert Sharpe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PURPLE SURGICAL HOLDINGS LIMITED Events

04 Apr 2017
Group of companies' accounts made up to 30 June 2016
29 Nov 2016
Registered office address changed from , York House Empire Way, Wembley, Middlesex, HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 29 November 2016
31 Aug 2016
Confirmation statement made on 23 July 2016 with updates
15 Mar 2016
Auditor's resignation
05 Feb 2016
Group of companies' accounts made up to 30 June 2015
...
... and 93 more events
29 Jan 1987
Group of companies' accounts made up to 30 June 1986
29 Jan 1987
Return made up to 22/12/86; full list of members
02 Nov 1973
Company name changed\certificate issued on 02/11/73
26 Apr 1973
Certificate of incorporation
26 Apr 1973
Incorporation

PURPLE SURGICAL HOLDINGS LIMITED Charges

12 April 2012
Guarantee & debenture
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 September 1973
Debenture
Delivered: 4 October 1973
Status: Satisfied on 20 February 2002
Persons entitled: Barclays Bank PLC
Description: By way of fixed & floating charge on the undertaking and…

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