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Companies House/Temple Farm Industrial Estate/Company profile

SURGICAL HOLDINGS LIMITED

Active
03090951·incorporated 1995-08-14

SURGICAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 August 1995 at Companies House (number 03090951; OpenRegistry canonical ID GB-03090951-surgical-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 32500 (Manufacture of medical and dental instruments and supplies), one of 2,923 active UK entities in that code and one of 1 active companies registered in Temple Farm Industrial Estate, Southend On Sea Essex (postcode SS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-08-14
Registered Address
UNIT 8 PARKSIDE CENTRE, POTTERS WAY, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND ON SEA ESSEX, SS2 5SJ
SIC
32500 — Manufacture of medical and dental instruments and supplies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SURGICAL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SURGICAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Stille Ab (Sweden reg. 556249-4848). Notified 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Philip Coole born 1948 resident in England, British national. Notified 2016-08-31. Ceased 2020-10-14.
    • Owns 75% or more of shares
    • Has significant influence or control
  • Surgical Holdings Limited (United Kingdom reg. 11614775). Notified 2020-10-14. Ceased 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

SURGICAL HOLDINGS LIMITED has previously traded as:

  • P.W. COOLE & SON LIMITED (until 2025-08-27)

Similar UK companies

Other companies registered under SIC 32500 (Manufacture of medical and dental instruments and supplies):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03090951.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.