Pristine Care London Ltd ROMFORD


Founded in 2015, Pristine Care London, classified under reg no. 09802661 is an active company. Currently registered at 329 Havering Road RM1 4BY, Romford the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has one director. Md A., appointed on 24 November 2015. There are currently no secretaries appointed. As of 24 April 2024, there were 8 ex directors - Hosneara A., Sahadat H. and others listed below. There were no ex secretaries.

Pristine Care London Ltd Address / Contact

Office Address 329 Havering Road
Town Romford
Post code RM1 4BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09802661
Date of Incorporation Wed, 30th Sep 2015
Industry Other residential care activities n.e.c.
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Md A.

Position: Director

Appointed: 24 November 2015

Hosneara A.

Position: Director

Appointed: 21 August 2021

Resigned: 14 June 2023

Sahadat H.

Position: Director

Appointed: 21 April 2021

Resigned: 21 August 2021

Hosneara A.

Position: Director

Appointed: 01 July 2018

Resigned: 21 April 2021

Abdul A.

Position: Director

Appointed: 26 February 2018

Resigned: 30 June 2018

Hosneara A.

Position: Director

Appointed: 01 December 2017

Resigned: 26 February 2018

Abdul A.

Position: Director

Appointed: 01 August 2016

Resigned: 01 December 2017

Ubaidur R.

Position: Director

Appointed: 01 August 2016

Resigned: 01 August 2016

Halima C.

Position: Director

Appointed: 30 September 2015

Resigned: 01 August 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As we discovered, there is Md A. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Abdul A. This PSC owns 25-50% shares. Then there is Hosneara A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Md A.

Notified on 1 July 2018
Nature of control: significiant influence or control

Abdul A.

Notified on 26 February 2018
Ceased on 30 June 2018
Nature of control: 25-50% shares

Hosneara A.

Notified on 1 December 2017
Ceased on 26 February 2018
Nature of control: 25-50% shares

Abdul A.

Notified on 1 August 2016
Ceased on 1 December 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand6 90622 493  273 479244 77091 647
Current Assets 22 49363 169126 181273 479249 945129 377
Debtors    5 1755 17537 730
Net Assets Liabilities5 27719 72429 43488 08899 49688 23619 447
Other Debtors    5 1755 1755 175
Property Plant Equipment4 4004 359  1 080168 401
Other
Accumulated Depreciation Impairment Property Plant Equipment1 1002 553  9 07210 15117 751
Additions Other Than Through Business Combinations Property Plant Equipment5 5001 412    76 000
Average Number Employees During Period   40453332
Bank Borrowings    161 000111 00077 916
Corporation Tax Payable194      
Creditors6 0297 12839 79144 85619 23850 710100 415
Fixed Assets 4 3592 9063 6131 080  
Increase From Depreciation Charge For Year Property Plant Equipment1 1001 453   1 0797 600
Net Current Assets Liabilities87715 36526 52884 475259 416199 23528 962
Other Creditors5 5001 443  -46 4862 68429 190
Other Taxation Social Security Payable335      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  3 1503 1505 175  
Property Plant Equipment Gross Cost5 5006 912  10 15210 15286 152
Taxation Social Security Payable5295 685  33 60521 8497 155
Total Assets Less Current Liabilities 19 72429 43488 088260 496199 23697 363
Trade Creditors Trade Payables    32 11926 17764 070
Trade Debtors Trade Receivables      32 555

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates June 15, 2023
filed on: 29th, September 2023
Free Download (3 pages)

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