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SURGICAL HOLDINGS LIMITED

SURGICAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSURGICAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03090951
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SURGICAL HOLDINGS LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is SURGICAL HOLDINGS LIMITED located?

    Registered Office Address
    Unit 8 Parkside Centre
    Potters Way
    SS2 5SJ Temple Farm Industrial Estate
    Southend On Sea Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of SURGICAL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    P.W. COOLE & SON LIMITEDAug 14, 1995Aug 14, 1995

    What are the latest accounts for SURGICAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SURGICAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for SURGICAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2025 with updates

    		4 pagesCS01

    Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025

    		1 pagesAA01

    Appointment of Mr Ulrik Berthelsen as a director on Oct 01, 2025

    		2 pagesAP01

    Termination of appointment of Niklas Carlén as a director on Oct 01, 2025

    		1 pagesTM01

    Certificate of change of name

    Company name changed P.W. coole & son LIMITED\certificate issued on 27/08/25
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2025

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Cessation of Surgical Holdings Limited as a person with significant control on Aug 01, 2025

    		1 pagesPSC07

    Termination of appointment of Susan Kay Coole as a director on Aug 01, 2025

    		1 pagesTM01

    Appointment of Mr Niklas Carlén as a director on Aug 01, 2025

    		2 pagesAP01

    Termination of appointment of Philip William Coole as a director on Aug 01, 2025

    		1 pagesTM01

    Notification of Stille Ab as a person with significant control on Aug 01, 2025

    		2 pagesPSC02

    Total exemption full accounts made up to Apr 30, 2025

    		11 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2024

    		15 pagesAA

    Satisfaction of charge 030909510002 in full

    		1 pagesMR04

    Confirmation statement made on Oct 14, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		14 pagesAA

    Director's details changed for Philip William Coole on Oct 17, 2022

    		2 pagesCH01

    Director's details changed for Mrs Susan Kay Coole on Oct 17, 2022

    		2 pagesCH01

    Director's details changed for Daniel Coole on Oct 17, 2022

    		2 pagesCH01

    Confirmation statement made on Oct 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Director's details changed for Daniel Coole on May 20, 2022

    		2 pagesCH01

    Director's details changed for Ms Susan Kay Coole on May 20, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of SURGICAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERTHELSEN, Ulrik
    Ekbacken 11
    Se-644 30
    Torshalla
    Stille Ab
    Sweden
    		Director
    Ekbacken 11
    Se-644 30
    Torshalla
    Stille Ab
    Sweden
    		DenmarkDanish341295260001
    COOLE, Daniel
    Unit 8 Parkside Centre
    Potters Way
    SS2 5SJ Temple Farm Industrial Estate
    Southend On Sea Essex
    		Director
    Unit 8 Parkside Centre
    Potters Way
    SS2 5SJ Temple Farm Industrial Estate
    Southend On Sea Essex
    		EnglandBritish71819640003
    BAKER, Kenneth Harold
    Barntops 16 Kilworth Avenue
    Shenfield
    CM15 8PS Brentwood
    Essex
    		Secretary
    Barntops 16 Kilworth Avenue
    Shenfield
    CM15 8PS Brentwood
    Essex
    		British64649790001
    COOLE, Susan Kay
    16 Roach Vale
    Eastwood
    SS9 5TQ Leigh On Sea
    Essex
    		Secretary
    16 Roach Vale
    Eastwood
    SS9 5TQ Leigh On Sea
    Essex
    		British44328660001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    CARLÉN, Niklas
    Ekbacken
    644 30 Torshälla
    11
    Sweden
    		Director
    Ekbacken
    644 30 Torshälla
    11
    Sweden
    		SwedenSwedish338911250001
    COOLE, Philip William
    Unit 8 Parkside Centre
    Potters Way
    SS2 5SJ Temple Farm Industrial Estate
    Southend On Sea Essex
    		Director
    Unit 8 Parkside Centre
    Potters Way
    SS2 5SJ Temple Farm Industrial Estate
    Southend On Sea Essex
    		United KingdomBritish44328780003
    COOLE, Susan Kay
    Unit 8 Parkside Centre
    Potters Way
    SS2 5SJ Temple Farm Industrial Estate
    Southend On Sea Essex
    		Director
    Unit 8 Parkside Centre
    Potters Way
    SS2 5SJ Temple Farm Industrial Estate
    Southend On Sea Essex
    		United KingdomBritish167306520001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SURGICAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stille Ab
    Ekbacken
    644 30 Torshälla
    11
    Sweden
    		Aug 01, 2025
    Ekbacken
    644 30 Torshälla
    11
    Sweden
    		No
    Legal FormPublic Limited Company
    Country RegisteredSweden
    Legal AuthoritySweden
    Place RegisteredTrade And Industry Register Bolagsverket, The Swedish Companies Registration Office
    Registration Number556249-4848
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Surgical Holdings Limited
    Potters Way
    Temple Farm Industrial Estate
    SS2 5SJ Southend-On-Sea
    Unit 8 Parkside Centre
    England
    		Oct 14, 2020
    Potters Way
    Temple Farm Industrial Estate
    SS2 5SJ Southend-On-Sea
    Unit 8 Parkside Centre
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompany Acts 2006
    Place RegisteredEngland & Wales
    Registration Number11614775
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Coole
    Unit 8 Parkside Centre
    Potters Way
    SS2 5SJ Temple Farm Industrial Estate
    Southend On Sea Essex
    		Aug 31, 2016
    Unit 8 Parkside Centre
    Potters Way
    SS2 5SJ Temple Farm Industrial Estate
    Southend On Sea Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0