Divine Purehealth Limited BOREHAMWOOD


Divine Purehealth started in year 2013 as Private Limited Company with registration number 08568176. The Divine Purehealth company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Borehamwood at Suite 115 Devonshire House. Postal code: WD6 1QQ.

The firm has one director. Rakhee S., appointed on 17 July 2017. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Rupal S.. There were no ex secretaries.

Divine Purehealth Limited Address / Contact

Office Address Suite 115 Devonshire House
Office Address2 Manor Way
Town Borehamwood
Post code WD6 1QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08568176
Date of Incorporation Thu, 13th Jun 2013
Industry Other retail sale in non-specialised stores
End of financial Year 30th December
Company age 11 years old
Account next due date Sat, 30th Dec 2023 (136 days after)
Account last made up date Thu, 30th Dec 2021
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Rakhee S.

Position: Director

Appointed: 17 July 2017

Rupal S.

Position: Director

Appointed: 13 June 2013

Resigned: 24 November 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is R&R Holdings Limited from Borehamwood, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rupal S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

R&R Holdings Limited

Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10796409
Notified on 17 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Rupal S.

Notified on 13 June 2017
Ceased on 17 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-12-312020-12-302021-12-302021-12-312022-12-31
Net Worth276 19541823      
Balance Sheet
Current Assets21 48424 77320 35214 10412 98315 60117 81810 30010 3003 180
Net Assets Liabilities   23-1 5661 9681 25323 704-23 704-21 644
Cash Bank In Hand6 5801 7665 415       
Debtors12 91921 98214 292       
Net Assets Liabilities Including Pension Asset Liability616 19541823      
Stocks Inventory9851 025645       
Tangible Fixed Assets4 8914 8094 377       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve266 194418       
Shareholder Funds276 19541823      
Other
Average Number Employees During Period       111
Creditors   18 05417 43919 73718 38737 95137 95127 982
Fixed Assets4 8914 8094 3773 6122 8902 1684 9343 9473 9473 158
Net Current Assets Liabilities10 54213 9046 830-1 909-4 4564 1369 02327 651-27 651-24 802
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  246361      
Total Assets Less Current Liabilities15 43318 71311 2071 703-1 5661 9684 08923 704-23 704-21 644
Accruals Deferred Income  3 3721 680      
Creditors Due After One Year15 40612 51810 788       
Creditors Due Within One Year10 94210 86913 52216 374      
Number Shares Allotted111       
Par Value Share111       
Share Capital Allotted Called Up Paid111       
Tangible Fixed Assets Additions6 1131 120662       
Tangible Fixed Assets Cost Or Valuation6 1137 2337 895       
Tangible Fixed Assets Depreciation1 2222 4243 518       
Tangible Fixed Assets Depreciation Charged In Period1 2221 2021 094       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 29th, December 2023
Free Download (4 pages)

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