PURECARE LIMITED
53 BEAUCHAMP PLACE, LONDON SW3 1NY- Active
- Private Limited Company
- Company No. 09329216
- Last Updated: 01 Mar 2024
Company Profile
PURECARE LIMITED was incorporated on Wednesday, November 26, 2014 as a Private Limited Company with registered address in LONDON. PURECARE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 9 years 11 months and 12 days.
| Name | PURECARE LIMITED |
|---|---|
| Company number | 09329216 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 BEAUCHAMP PLACE LONDON SW3 1NY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mistyrose Limited Cumbrian Gardens, NW2 1EB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mmh Medical Ltd Olympic Way, HA9 0NP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Yaz Limited Olympic Way, HA9 0NP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| H1 & Co Ltd Station Road, NW4 4NJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
No mortgages have been registered against PURECARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PURECARE LIMITED | 26 Nov 2014 |