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PURE SPORTS MEDICINE AT DAVID LLOYD LIMITED

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

This company is commonly known as Pure Sports Medicine At David Lloyd Limited. The company was founded 14 years ago and was given the registration number 07068064. The firm's registered office is in LONDON. You can find them at 41-47 Threadneedle Street, , London, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:PURE SPORTS MEDICINE AT DAVID LLOYD LIMITED
Company Number:07068064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:41-47 Threadneedle Street, London, EC2R 8AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41-47, Threadneedle Street, London, EC2R 8AR

Director01 March 2020Active
23, Norbiton Avenue, Kingston Upon Thames, United Kingdom, KT1 3QR

Director05 November 2009Active
6, Marylebone Street, London, England, W1G 8JJ

Director01 August 2014Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Director05 November 2009Active
Batherton Hall, Mill Lane, Batherton, Nantwich, England, CW5 7QN

Director01 January 2018Active
46, Dorking Road, Great Bookham, Leatherhead, England, KT23 4LX

Director01 October 2015Active
Kirkwood House, 28 Church Road, London, England, SW19 5DH

Director31 May 2011Active
The Hangar, Mosquito Way, Hatfield, England, AL10 9AX

Director01 May 2019Active
116, Cromwell Road, London, England, SW7 4XR

Director24 June 2016Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Director05 November 2009Active
41-47, Threadneedle Street, London, United Kingdom, EC2R 8AR

Director05 November 2009Active

People with Significant Control

David Lloyd Leisure Jv Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Pure Sports Medicine Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:116, Cromwell Road, London, England, SW7 4XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type dormant.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type dormant.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type unaudited abridged.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-12Capital

Capital alter shares subdivision.

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2021-05-13Capital

Capital statement capital company with date currency figure.

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2021-05-13Capital

Legacy.

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2021-05-13Insolvency

Legacy.

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2021-05-13Resolution

Resolution.

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2021-01-05Resolution

Resolution.

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2021-01-04Persons with significant control

Cessation of a person with significant control.

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2021-01-04Officers

Termination director company with name termination date.

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2021-01-04Officers

Termination director company with name termination date.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-03-03Officers

Appoint person director company with name date.

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2020-03-03Officers

Termination director company with name termination date.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-05-13Officers

Appoint person director company with name date.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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