OpenCompanies

Surgical Holdings Limited

Company number
03090951
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 1995
Nature of business
Manufacture of medical and dental instruments and supplies

Registered office

Unit 8 Parkside Centre
Potters Way
Temple Farm Industrial Estate
SS2 5SJ

Previous names

  • P.W. Coole & Son Limited (until 27 Aug 2025)

Control

NameNature of controlNotifiedCeased
Mr Philip Coole Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control
31 Aug 2016 14 Oct 2020
Surgical Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
14 Oct 2020 1 Aug 2025
Stille Ab Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,327,830 £113,964 1
30 Apr 2025 £1,125,232 £282,084 52
30 Apr 2024 £662,253 £134,608 50
30 Apr 2023 £591,709 £650,745 49
30 Apr 2022 - - -
30 Apr 2021 - - -
30 Apr 2020 - - -
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -

Connections

Controls

Data