SURGICAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03090951

Incorporation date

14/08/1995

Size

Total Exemption Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

07/11/2025

Current accounting period shortened from 2026-04-30 to 2025-12-31

View PDF (1 pages)

07/11/2025

Confirmation statement made on 2025-10-14 with updates

View PDF (4 pages)

13/10/2025

Appointment of Mr Ulrik Berthelsen as a director on 2025-10-01

View PDF (2 pages)

03/10/2025

Termination of appointment of Niklas Carlén as a director on 2025-10-01

View PDF (1 pages)

27/08/2025

Change of name notice

View PDF (2 pages)

27/08/2025

Certificate of change of name

View PDF (3 pages)

07/08/2025

Notification of Stille Ab as a person with significant control on 2025-08-01

View PDF (2 pages)

07/08/2025

Termination of appointment of Philip William Coole as a director on 2025-08-01

View PDF (1 pages)

07/08/2025

Appointment of Mr Niklas Carlén as a director on 2025-08-01

View PDF (2 pages)

07/08/2025

Termination of appointment of Susan Kay Coole as a director on 2025-08-01

View PDF (1 pages)

07/08/2025

Cessation of Surgical Holdings Limited as a person with significant control on 2025-08-01

View PDF (1 pages)

28/07/2025

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

21/03/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

16/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (15 pages)

10/12/2024

Satisfaction of charge 030909510002 in full

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

06/09/2023

Total exemption full accounts made up to 2023-04-30

View PDF (14 pages)

17/10/2022

Director's details changed for Daniel Coole on 2022-10-17

View PDF (2 pages)

17/10/2022

Director's details changed for Mrs Susan Kay Coole on 2022-10-17

View PDF (2 pages)

17/10/2022

Director's details changed for Philip William Coole on 2022-10-17

View PDF (2 pages)

14/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

13/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£650,745.00

Business linkages

Check business linkages of SURGICAL HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

14/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
50
591.71K
-
0.00
650.75K
-

2023
50
591.71K
-
0.00
650.75K
-

Employees

2023

Employees

50 - *

Net Assets(GBP)

591.71K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

650.75K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SURGICAL HOLDINGS LIMITED

SURGICAL HOLDINGS LIMITED is an(a) Active company incorporated on 14/08/1995 with the registered office located at Unit 8 Parkside Centre, Potters Way, Temple Farm Industrial Estate, Southend On Sea Essex SS2 5SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

What is the current status of SURGICAL HOLDINGS LIMITED?

SURGICAL HOLDINGS LIMITED is currently Active. It was registered on 14/08/1995 .

Where is SURGICAL HOLDINGS LIMITED located?

SURGICAL HOLDINGS LIMITED is registered at Unit 8 Parkside Centre, Potters Way, Temple Farm Industrial Estate, Southend On Sea Essex SS2 5SJ.

What does SURGICAL HOLDINGS LIMITED do?

SURGICAL HOLDINGS LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

How many employees does SURGICAL HOLDINGS LIMITED have?

SURGICAL HOLDINGS LIMITED had 50 employees in 2023.

What is the latest filing for SURGICAL HOLDINGS LIMITED?

The latest filing was on 07/11/2025: Current accounting period shortened from 2026-04-30 to 2025-12-31.