Purecare started in year 2014 as Private Limited Company with registration number 09329216. The Purecare company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 53 Beauchamp Place. Postal code: SW3 1NY.
The company has 4 directors, namely Haidar A., Yassine B. and Mohammad H. and others. Of them, Mohammed A. has been with the company the longest, being appointed on 26 November 2014 and Haidar A. and Yassine B. and Mohammad H. have been with the company for the least time - from 2 July 2015. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 53 Beauchamp Place |
| Town | London |
| Post code | SW3 1NY |
| Country of origin | United Kingdom |
| Registration Number | 09329216 |
| Date of Incorporation | Wed, 26th Nov 2014 |
| Industry | Other human health activities |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (129 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 02 July 2015
Position: Director
Appointed: 02 July 2015
Position: Director
Appointed: 02 July 2015
Position: Director
Appointed: 26 November 2014
The list of persons with significant control that own or control the company consists of 4 names. As BizStats found, there is Mistyrose Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Dr Yaz Limited that put Wembley, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mmh Medical Ltd, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Mistyrose Limited
11 Cumbrian Gardens, London, NW2 1EB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England |
| Registration number | 09555912 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dr Yaz Limited
1 Olympic Way, Wembley, HA9 0NP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England |
| Registration number | 09665473 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mmh Medical Ltd
1 Olympic Way, Wembley, HA9 0NP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England |
| Registration number | 08800562 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
H1 & Co Ltd
25 Station Road, London, NW4 4NJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England |
| Registration number | 09553043 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | -59 699 | 22 040 | 322 868 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 359 168 | 226 694 | 692 286 | |||||
| Current Assets | 15 010 | 353 748 | 966 575 | 1 062 965 | 1 011 757 | 609 152 | 341 681 | 836 274 |
| Debtors | 125 000 | 6 793 | ||||||
| Net Assets Liabilities | 322 868 | 391 365 | 656 273 | 312 612 | 242 688 | 490 750 | ||
| Property Plant Equipment | 150 877 | 147 721 | ||||||
| Total Inventories | 124 984 | 114 987 | 137 195 | |||||
| Cash Bank In Hand | 15 010 | 353 748 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -59 699 | 22 040 | 322 868 | |||||
| Tangible Fixed Assets | 20 000 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | -59 700 | 22 039 | ||||||
| Shareholder Funds | -59 699 | 22 040 | 322 868 | |||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 3 945 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 945 | 7 101 | ||||||
| Average Number Employees During Period | 4 | 8 | 8 | 8 | 10 | |||
| Creditors | 662 807 | 174 339 | 63 452 | 93 597 | 68 968 | 409 402 | ||
| Fixed Assets | 20 000 | 33 000 | 22 400 | 19 723 | 150 877 | 147 721 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 3 945 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 156 | |||||||
| Intangible Assets | 19 723 | 15 778 | ||||||
| Intangible Assets Gross Cost | 19 723 | 19 723 | ||||||
| Net Current Assets Liabilities | -58 799 | 23 039 | 303 768 | 888 626 | 948 305 | 515 555 | 272 713 | 426 872 |
| Property Plant Equipment Gross Cost | 154 822 | 154 822 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 900 | 7 170 | 900 | 900 | 900 | 2 000 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 135 099 | |||||||
| Total Assets Less Current Liabilities | -58 799 | 22 940 | 323 768 | 921 626 | 970 705 | 535 278 | 423 590 | 574 593 |
| Creditors Due Within One Year | 73 809 | 330 808 | 662 807 | |||||
| Provisions For Liabilities Charges | 900 | 900 | 900 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 16, 2024 filed on: 12th, April 2024 |
confirmation statement | Free Download (3 pages) |
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