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 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)
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)
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 |
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 |