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PURE HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pure Health Limited. The company was founded 27 years ago and was given the registration number 03317570. The firm's registered office is in NEWHAVEN. You can find them at Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PURE HEALTH LIMITED
Company Number:03317570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, United Kingdom, BN9 9BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Spinney, Old Willingdon Road, Friston, Eastbourne, United Kingdom, BN20 0AS

Secretary13 February 1997Active
The Spinney, Old Willingdon Road, Friston, Eastbourne, United Kingdom, BN20 0AS

Director13 February 1997Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary13 February 1997Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director13 February 1997Active

People with Significant Control

Mr Martin John Powell
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:The Spinney, Old Willingdon Road, Eastbourne, England, BN20 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ayesha Fatima Powell
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:The Spinney, Old Willingdon Road, Eastbourne, England, BN20 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lawrence Hedley Powell
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:8 Banbury Court, Woodstock Avenue, London, England, W13 9UF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-11-01Address

Change registered office address company with date old address new address.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-04-08Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2022-02-13Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-05-26Address

Change registered office address company with date old address new address.

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2021-02-27Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-02-15Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type unaudited abridged.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-07-28Address

Change registered office address company with date old address new address.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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