PURECLINICA LIMITED - LONDON


Company Profile Company Filings

Overview

PURECLINICA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PURECLINICA LIMITED was incorporated 18 years ago on 19/09/2005 and has the registered number: 05567986. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

PURECLINICA LIMITED - LONDON

This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LP4457 20-22 WENLOCK ROAD
LONDON
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CYTOSLIM LIMITED (until 19/04/2006)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PATRICIA SMITH Jul 1944 British Director 2020-02-01 CURRENT
MR ANDREW MARK SMITH Sep 1979 English Director 2007-08-08 CURRENT
MR ANDREW MARK SMITH Secretary 2011-03-22 CURRENT
MR TIM STEPHENSON Sep 1987 English Director 2011-03-22 UNTIL 2011-06-30 RESIGNED
MISS AMY STEPHENSON May 1985 Director 2007-08-08 UNTIL 2009-05-25 RESIGNED
MRS PATRICIA SMITH Jul 1944 British Director 2015-12-10 UNTIL 2017-09-09 RESIGNED
MR NEIL SMITH Oct 1984 British Director 2016-09-02 UNTIL 2017-09-09 RESIGNED
MR ANDREW MARK SMITH Sep 1979 English Director 2005-09-19 UNTIL 2007-08-08 RESIGNED
MISS AMY STEPHENSON May 1985 Secretary 2005-09-19 UNTIL 2007-08-08 RESIGNED
MISS AMY STEPHENSON May 1985 Secretary 2009-05-25 UNTIL 2010-02-10 RESIGNED
MR ANDREW MARK SMITH Sep 1979 English Secretary 2007-08-08 UNTIL 2009-05-25 RESIGNED
MR ANDREW MARK SMITH Secretary 2010-02-10 UNTIL 2011-03-22 RESIGNED
MR ANDREW SMITH Secretary 2011-03-22 UNTIL 2011-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Patricia Smith 2019-04-06 7/1944 London   Ownership of shares 25 to 50 percent
Mrs Patricia Smith 2019-04-06 7/1944 London   Ownership of shares 25 to 50 percent
Mr Andrew Mark Smith 2016-04-06 - 2016-04-06 9/1979 Willery   Hull Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Mark Smith 2016-04-06 9/1979 London   London Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRICK AND SKY LTD HULL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ANDREW M SMITH LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PURECLINICA LIMITED 2024-03-07 30-09-2023 £438,270 equity
Micro-entity Accounts - PURECLINICA LIMITED 2022-11-15 30-09-2022 £50 equity
Micro-entity Accounts - PURECLINICA LIMITED 2022-03-03 30-09-2021 £235 equity
Micro-entity Accounts - PURECLINICA LIMITED 2021-04-02 30-09-2020 £146 equity
Micro-entity Accounts - PURECLINICA LIMITED 2020-03-11 30-09-2019 £140 equity
Micro-entity Accounts - PURECLINICA LIMITED 2019-04-16 30-09-2018 £109 equity
Micro-entity Accounts - PURECLINICA LIMITED 2018-05-18 30-09-2017 £95 equity
Abbreviated Company Accounts - PURECLINICA LIMITED 2017-06-15 30-09-2016 £59,044 Cash £96 equity
Abbreviated Company Accounts - PURECLINICA LIMITED 2016-06-28 30-09-2015 £2,519 Cash £-14,316 equity
Abbreviated Company Accounts - PURECLINICA LIMITED 2015-10-01 30-09-2014 £52,955 Cash £1,695 equity

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