Pureclinica started in year 2005 as Private Limited Company with registration number 05567986. The Pureclinica company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Lp4457 20-22 Wenlock Road. Postal code: N1 7GU. Since 19th April 2006 Pureclinica Limited is no longer carrying the name Cytoslim.
At the moment there are 2 directors in the the firm, namely Patricia S. and Andrew S.. In addition one secretary - Andrew S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Lp4457 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 05567986 |
| Date of Incorporation | Mon, 19th Sep 2005 |
| Industry | Fitness facilities |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| End of financial Year | 30th September |
| Company age | 19 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 01 February 2020
Position: Secretary
Appointed: 22 March 2011
Position: Director
Appointed: 08 August 2007
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats discovered, there is Patricia S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Patricia S. This PSC owns 25-50% shares. Moving on, there is Andrew S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares.
Patricia S.
| Notified on | 6 April 2019 |
| Nature of control: |
25-50% shares |
Patricia S.
| Notified on | 6 April 2019 |
| Nature of control: |
25-50% shares |
Andrew S.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Andrew S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Cytoslim | April 19, 2006 |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | -14 725 | -14 338 | 504 | 1 695 | -14 316 | 96 | 95 | ||||||
| Balance Sheet | |||||||||||||
| Current Assets | 17 717 | 36 111 | 51 241 | 82 588 | 38 586 | 79 913 | 450 730 | 241 470 | 642 270 | 1 016 238 | 1 123 245 | 1 279 098 | 1 027 195 |
| Net Assets Liabilities | 95 | 109 | 140 | 146 | 235 | 50 | 438 270 | ||||||
| Cash Bank In Hand | 2 895 | 20 548 | 1 172 | 52 955 | 2 519 | 59 044 | |||||||
| Debtors | 11 215 | 16 433 | |||||||||||
| Intangible Fixed Assets | 2 477 | 1 982 | |||||||||||
| Net Assets Liabilities Including Pension Asset Liability | -14 725 | -14 338 | 504 | 1 695 | -14 316 | 98 | 95 | ||||||
| Stocks Inventory | 14 822 | 15 563 | 38 854 | 29 634 | 19 634 | 20 869 | |||||||
| Tangible Fixed Assets | 2 202 | 2 493 | 2 477 | 1 982 | 1 238 | 1 534 | |||||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 10 | 10 | 50 | 50 | 50 | 50 | |||||||
| Profit Loss Account Reserve | -14 735 | -14 348 | 454 | 1 645 | -14 366 | 46 | |||||||
| Shareholder Funds | -14 725 | -14 338 | 504 | 1 695 | -14 316 | 96 | 95 | ||||||
| Other | |||||||||||||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 5 | ||||||||
| Creditors | 456 283 | 256 108 | 667 738 | 1 057 946 | 1 160 686 | 1 292 169 | 601 808 | ||||||
| Fixed Assets | 2 202 | 2 493 | 2 477 | 1 982 | 1 238 | 1 534 | 5 648 | 14 747 | 25 608 | 27 354 | 22 788 | 13 121 | 13 321 |
| Net Current Assets Liabilities | -2 228 | 9 092 | 20 967 | 9 511 | -4 483 | -1 438 | -5 553 | 14 638 | 25 468 | 27 208 | 22 553 | 13 071 | 425 387 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 14 500 | 14 888 | |||||||||||
| Total Assets Less Current Liabilities | -26 | 11 585 | 26 444 | 11 493 | -3 245 | 96 | 95 | 109 | 140 | 146 | 235 | 50 | 438 708 |
| Accruals Deferred Income | 2 000 | 1 875 | |||||||||||
| Creditors Due After One Year | 14 699 | 25 623 | 25 725 | 9 583 | 10 856 | ||||||||
| Creditors Due Within One Year | 19 945 | 27 019 | 30 274 | 71 203 | 43 069 | 81 349 | 456 283 | ||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 1 242 | 1 737 | |||||||||||
| Intangible Fixed Assets Amortisation Charged In Period | 495 | ||||||||||||
| Intangible Fixed Assets Cost Or Valuation | 3 719 | 3 719 | |||||||||||
| Number Shares Allotted | 50 | 50 | 50 | ||||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||||
| Provisions For Liabilities Charges | 300 | 215 | 215 | 215 | |||||||||
| Share Capital Allotted Called Up Paid | 50 | 50 | 50 | 50 | |||||||||
| Tangible Fixed Assets Additions | 914 | 603 | 1 299 | ||||||||||
| Tangible Fixed Assets Cost Or Valuation | 2 202 | 3 116 | 3 719 | 3 719 | 3 719 | 5 018 | |||||||
| Tangible Fixed Assets Depreciation | 623 | 1 242 | 1 737 | 2 481 | 3 484 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 623 | 619 | 744 | 1 003 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th September 2022 filed on: 14th, November 2022 |
accounts | Free Download (3 pages) |
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