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PURPLE SURGICAL UK LIMITED

Learn more about PURPLE SURGICAL UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ

PURPLE SURGICAL UK LIMITED on the map

Company type: Private Limited Company
Company number: 00524279
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.03
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 46460 - Wholesale of pharmaceutical goods

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.05.02
BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 2012.05.05

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.05
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 700
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REGISTERED OFFICE CHANGED ON 16/04/2015 FROM, LANMOR HOUSE, 370-386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2015.04.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.21
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK OLDROYD / 18/09/2013
Form type: CH01
Date: 2013.09.18
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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APPOINTMENT TERMINATED, DIRECTOR GARY HOPKINS
Form type: TM01
Date: 2013.05.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.21
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COMPANY NAME CHANGED CORY BROS.(HOSPITAL CONTRACTS)CO.LIMITED, CERTIFICATE ISSUED ON 17/01/13
Form type: CERTNM
Date: 2013.01.17
Child documents:
Document type: ANNOTATION
Date: 2013.01.17
Form type: RES15
Document description: CHANGE OF NAME 12/12/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.01.17
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARK OLDROYD / 23/07/2012
Form type: CH01
Date: 2012.08.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.05.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.16
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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DIRECTOR APPOINTED ADAM MILLAR LUSBY
Form type: AP01
Date: 2011.06.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.30
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARK OLDROYD / 23/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / GARY HOPKINS / 23/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID FRANKLIN / 23/07/2010
Form type: CH01
Date: 2010.07.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.25
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.13
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
Child documents:
Document type: ANNOTATION
Date: 2004.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.01
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
Child documents:
Document type: ANNOTATION
Date: 2001.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.15
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.29
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RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23

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Company directors and board members:

PHILIP DAVID FRANKLIN (current)
Secretary, 1999.08.02
51 RHODES AVENUE , LONDON
N22 7UR
PHILIP DAVID FRANKLIN (current)
Director, OPS DIRECTOR, 2000.08.01
51 RHODES AVENUE , LONDON
N22 7UR
ADAM MILLAR LUSBY (current)
Director, COMPANY DIRECTOR, 2011.06.23
CROSS COTTAGE 44 MAIN ROAD WESTHAY , GLASTONBURY
BA6 9TW, SOMERSET
MARK OLDROYD (current)
Director, COMPANY DIRECTOR, 2007.10.01
34 PRINCES MEADOW GOSFORTH , NEWCASTLE UPON TYNE
NE3 4RZ
ROBERT SHARPE (current)
Director, COMPANY DIRECTOR, 1992.07.23
THE ARKLEY FARMHOUSE BARNET GATE , BARNET
EN5 3HY, HERTFORDSHIRE
RAYMOND PLISKIN (resigned)
Secretary, 1992.07.23 - 1999.08.02
8 CARDREW AVENUE FRIERN PARK , LONDON
N12 9LD
JEREMY PHILIP HAWKINS (resigned)
Director, MANAGER, 1997.07.01 - 2000.08.18
110 ARDINGTON ROAD ABINGTON , NORTHAMPTON
NN1 5LT
GARY HOPKINS (resigned)
Director, SALES DIRECTOR, 2000.08.01 - 2013.04.26
2 SHREWSBURY AVENUE , MARKET HARBOROUGH
LE16 8BB, LEICESTERSHIRE
LORNA RIDGEWELL (resigned)
Director, COMPANY DIRECTOR, 1992.07.23 - 2004.07.31
24 HEATHCLOSE AVENUE , DARTFORD
DA1 2PH, KENT
ALAN SMITH (resigned)
Director, PHARMACIST, 1992.07.23 - 1994.08.16
37 PATTISON ROAD , LONDON
NW2 2HL

Companies near to PURPLE SURGICAL UK ltd.

Information about the Private Limited Company PURPLE SURGICAL UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data