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PURECARE LIMITED

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

This company is commonly known as Purecare Limited. The company was founded 9 years ago and was given the registration number 09329216. The firm's registered office is in LONDON. You can find them at 53 Beauchamp Place, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PURECARE LIMITED
Company Number:09329216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:53 Beauchamp Place, London, England, SW3 1NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Beauchamp Place, London, England, SW3 1NY

Director02 July 2015Active
53, Beauchamp Place, London, England, SW3 1NY

Director26 November 2014Active
53, Beauchamp Place, London, England, SW3 1NY

Director02 July 2015Active
53, Beauchamp Place, London, England, SW3 1NY

Director02 July 2015Active

People with Significant Control

Mistyrose Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Cumbrian Gardens, London, England, NW2 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mmh Medical Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Olympic Way, Wembley, England, HA9 0NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
H1 & Co Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Station Road, London, England, NW4 4NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Yaz Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Olympic Way, Wembley, England, HA9 0NP
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
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type unaudited abridged.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type unaudited abridged.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts amended with accounts type micro entity.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts amended with accounts type micro entity.

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2017-07-06Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-01-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Address

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

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2015-07-03Officers

Appoint person director company with name date.

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2015-07-03Officers

Appoint person director company with name date.

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2015-07-03Officers

Appoint person director company with name date.

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2015-07-03Address

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

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