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PURECLINICA LIMITED

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

This company is commonly known as Pureclinica Limited. The company was founded 19 years ago and was given the registration number 05567986. The firm's registered office is in LONDON. You can find them at Lp4457 20-22 Wenlock Road, , London, London. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:PURECLINICA LIMITED
Company Number:05567986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Lp4457 20-22 Wenlock Road, London, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Springdale Close, Willerby, Hull, United Kingdom, HU106RE

Secretary22 March 2011Active
21, Springdale Close, Willerby, Hull, United Kingdom, HU10 6RE

Director08 August 2007Active
21, Springdale Close, Willerby, Hull, England, HU10 6RE

Director01 February 2020Active
16, Burleigh Mansions, 20 Charing Cross Road Westminster, London, England, WC2H 0HU

Secretary22 March 2011Active
21, Springdale Close, Willerby, Hull, United Kingdom, HU10 6RE

Secretary10 February 2010Active
21 Springdale Close, Willerby, Hull, HU10 6RE

Secretary08 August 2007Active
15 Tranby Park Meadows, Jenny Brough Lane, Hessle, Hull, HU13 0TF

Secretary25 May 2009Active
15 Tranby Park Meadows, Jenny Brough Lane, Hessle, Hull, HU13 0TF

Secretary19 September 2005Active
21 Springdale Close, Willerby, Hull, HU10 6RE

Director19 September 2005Active
21, Springdale Close, Willerby, Hull, United Kingdom, HU10 6RE

Director02 September 2016Active
21, Springdale Close, Willerby, Hull, United Kingdom, HU10 6RE

Director10 December 2015Active
15 Tranby Park Meadows, Jenny Brough Lane, Hessle, Hull, HU13 0TF

Director08 August 2007Active
16, Burleigh Mansions, 20 Charing Cross Westminster, London, United Kingdom, WC2H 0HU

Director22 March 2011Active

People with Significant Control

Mrs Patricia Smith
Notified on:06 April 2019
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Patricia Smith
Notified on:06 April 2019
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Mark Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:21, Springdale Close, Willery, United Kingdom, HU10 6RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Mark Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:English
Country of residence:England
Address:Lp4457, 20-22 Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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