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PURELAKE CARE HOMES LTD

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

This company is commonly known as Purelake Care Homes Ltd. The company was founded 20 years ago and was given the registration number 05010009. The firm's registered office is in . You can find them at 368 Forest Road, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PURELAKE CARE HOMES LTD
Company Number:05010009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2004
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:368 Forest Road, London, E17 5JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Dallinger Road, London, SE12 0TH

Secretary22 February 2008Active
88, Plumstead High Street, London, SE18 1SL

Director22 February 2008Active
26 Oakway, Shortlands, Bromley, BR2 0LJ

Secretary26 January 2006Active
211 Green Lane, New Eltham, London, SE9 3SZ

Secretary12 April 2007Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary08 January 2004Active
Forest Dene, Holwood Park Avenue, Orpington, BR6 8NG

Director26 January 2006Active
211 Green Lane, New Eltham, London, SE9 3SZ

Director12 April 2007Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director08 January 2004Active

People with Significant Control

Mr Faik Ozmus
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:88, Plumstead High Street, London, United Kingdom, SE18 1SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2022-01-05Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-06-29Accounts

Change account reference date company current shortened.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-03-29Accounts

Change account reference date company previous shortened.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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2013-03-28Accounts

Accounts with accounts type total exemption small.

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2013-02-14Annual return

Annual return company with made up date full list shareholders.

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