Pure Health Medical Limited REDDITCH


Pure Health Medical started in year 2001 as Private Limited Company with registration number 04242754. The Pure Health Medical company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Redditch at 9 Palmers Road. Postal code: B98 0RF.

The company has 5 directors, namely Nimesh S., Sunil K. and Pankaj S. and others. Of them, Anup S. has been with the company the longest, being appointed on 28 June 2001 and Nimesh S. has been with the company for the least time - from 16 December 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pure Health Medical Limited Address / Contact

Office Address 9 Palmers Road
Town Redditch
Post code B98 0RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04242754
Date of Incorporation Thu, 28th Jun 2001
Industry Dispensing chemist in specialised stores
End of financial Year 30th April
Company age 23 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Nimesh S.

Position: Director

Appointed: 16 December 2019

Sunil K.

Position: Director

Appointed: 14 June 2013

Pankaj S.

Position: Director

Appointed: 01 October 2005

Nitin S.

Position: Director

Appointed: 01 October 2005

Anup S.

Position: Director

Appointed: 28 June 2001

Ann C.

Position: Director

Appointed: 01 August 2012

Resigned: 01 February 2024

Faruk G.

Position: Secretary

Appointed: 15 November 2007

Resigned: 31 July 2008

Faruk G.

Position: Director

Appointed: 15 November 2007

Resigned: 31 July 2008

Pritesh S.

Position: Secretary

Appointed: 01 July 2006

Resigned: 15 November 2007

Nathan J.

Position: Secretary

Appointed: 21 June 2005

Resigned: 30 April 2006

Nathan J.

Position: Director

Appointed: 21 June 2005

Resigned: 30 April 2006

Suzanne B.

Position: Nominee Secretary

Appointed: 28 June 2001

Resigned: 28 June 2001

Pritesh S.

Position: Director

Appointed: 28 June 2001

Resigned: 09 April 2021

Pritesh S.

Position: Secretary

Appointed: 28 June 2001

Resigned: 21 June 2005

Kevin B.

Position: Nominee Director

Appointed: 28 June 2001

Resigned: 28 June 2001

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Kericho Holdings Limited from Redditch, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lexon Uk Holdings Limited that put Redditch, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Lexon Uk Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Kericho Holdings Limited

9 Palmers Road, Redditch, Worcestershire, B98 0RF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14625250
Notified on 19 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lexon Uk Holdings Limited

18 Oxleasow Road, Redditch, B98 0RE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11217461
Notified on 1 March 2018
Ceased on 19 March 2023
Nature of control: 75,01-100% shares

Lexon Uk Ltd

18 Oxleasow Road, Redditch, B98 0RE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 03076698
Notified on 28 June 2016
Ceased on 1 March 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand65 86752 664
Current Assets2 065 9691 894 489
Debtors1 962 4921 793 161
Other Debtors12 8861 695 227
Property Plant Equipment670446
Other
Accrued Liabilities Deferred Income21 05311 702
Accumulated Depreciation Impairment Property Plant Equipment56 20356 427
Amounts Owed By Group Undertakings1 856 889 
Amounts Owed To Group Undertakings397 7821 702
Average Number Employees During Period1012
Corporation Tax Payable4 019675
Creditors552 415377 039
Future Minimum Lease Payments Under Non-cancellable Operating Leases29 30016 743
Increase From Depreciation Charge For Year Property Plant Equipment 224
Net Current Assets Liabilities1 513 5541 517 450
Nominal Value Allotted Share Capital22
Number Shares Issued Fully Paid22
Other Creditors1 019206 038
Other Taxation Social Security Payable2 8642 688
Prepayments Accrued Income14 5846 778
Property Plant Equipment Gross Cost56 873 
Total Assets Less Current Liabilities1 514 2241 517 896
Trade Creditors Trade Payables125 678154 234
Trade Debtors Trade Receivables78 13391 156

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 23rd, February 2024
Free Download (9 pages)

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