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Purelake Healthcare Limited

Purelake Healthcare started in year 2005 as Private Limited Company with registration number 05628602. The Purelake Healthcare company has been functioning successfully for 19 years now and its status is active. The firm's office is based in at 368 Forest Road. Postal code: E17 5JF.

There is a single director in the firm at the moment - Faik O., appointed on 22 February 2008. In addition, a secretary was appointed - Fugen F., appointed on 22 February 2008. Currenlty, the firm lists one former director, whose name is Yonca S. and who left the the firm on 22 February 2008. In addition, there is one former secretary - Faik O. who worked with the the firm until 22 February 2008.

Purelake Healthcare Limited Address / Contact

Office Address 368 Forest Road
Office Address2 London
Town
Post code E17 5JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05628602
Date of Incorporation Fri, 18th Nov 2005
Industry Residential nursing care facilities
End of financial Year 27th June
Company age 19 years old
Account next due date Wed, 27th Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Fugen F.

Position: Secretary

Appointed: 22 February 2008

Faik O.

Position: Director

Appointed: 22 February 2008

Faik O.

Position: Secretary

Appointed: 10 January 2006

Resigned: 22 February 2008

Yonca S.

Position: Director

Appointed: 10 January 2006

Resigned: 22 February 2008

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 2005

Resigned: 10 January 2006

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 18 November 2005

Resigned: 10 January 2006

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Faik O. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares.

Faik O.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth-365 172-286 383-261 039-261 279-252 215-265 762      
Balance Sheet
Cash Bank On Hand     2699 57780021 47437 358315315
Current Assets592 268667 207725 006726 005745 622764 534859 780822 139894 571912 360828 584865 808
Debtors576 293667 505724 101719 885745 231764 265850 203821 339873 097875 002828 269865 493
Net Assets Liabilities     -265 762-265 488-239 668-261 259-249 719-400 051-223 502
Other Debtors     8831 374765415112112 
Property Plant Equipment     842 281833 698812 073787 458762 842738 245381 234
Cash Bank In Hand15 9751 0399056 120391269      
Intangible Fixed Assets262 208211 458160 708109 95859 2088 459      
Net Assets Liabilities Including Pension Asset Liability-365 172-286 383-261 039-261 279-252 215-265 762      
Tangible Fixed Assets942 133918 882892 813884 249863 252842 281      
Reserves/Capital
Called Up Share Capital100200200200200200      
Profit Loss Account Reserve-365 272-286 583-261 239-261 479-252 415-265 962      
Shareholder Funds-365 172-286 383-261 039-261 279-252 215-265 762      
Other
Accumulated Amortisation Impairment Intangible Assets     499 039507 498507 498507 498 507 498262 499
Accumulated Depreciation Impairment Property Plant Equipment     238 940262 984287 632312 247336 863361 460211 907
Average Number Employees During Period      225252484029
Bank Borrowings      154 317154 317154 317154 317164 317101 304
Bank Borrowings Overdrafts     1 491 7381 417 8721 340 2401 259 6451 195 5551 145 386635 383
Creditors     1 491 7381 417 8721 340 2401 259 6451 195 5551 145 386635 383
Fixed Assets1 204 3411 130 3401 053 521994 207922 460850 740833 698812 073787 458762 842738 245381 234
Increase From Amortisation Charge For Year Intangible Assets      8 459     
Increase From Depreciation Charge For Year Property Plant Equipment      24 04324 64824 61524 616 11 732
Intangible Assets     8 459      
Intangible Assets Gross Cost     507 498507 498507 498507 498 507 498262 499
Net Current Assets Liabilities242 724337 761379 418373 139387 398378 515318 686288 499210 928182 9947 09030 647
Number Shares Issued Fully Paid      200200200200 200
Other Creditors     188 322347 556334 990486 652407 296433 938454 295
Other Taxation Social Security Payable     16 7626 47219 9079 390108 324204 768265 745
Par Value Share  11111111 1
Profit Loss      274     
Property Plant Equipment Gross Cost     1 081 2211 096 6811 099 7051 099 705 1 099 705593 141
Total Additions Including From Business Combinations Property Plant Equipment      15 4603 024    
Total Assets Less Current Liabilities1 447 0651 468 1011 432 9391 367 3461 309 8581 229 2551 152 3831 100 572998 386945 836745 335411 881
Trade Creditors Trade Payables     28 46232 74924 42633 28459 42910 9234 066
Trade Debtors Trade Receivables     40 78359 14921 8603 1262 970-6 869-5 677
Bank Overdrafts          7 5489 751
Disposals Decrease In Amortisation Impairment Intangible Assets           244 999
Disposals Decrease In Depreciation Impairment Property Plant Equipment           161 285
Disposals Intangible Assets           244 999
Disposals Property Plant Equipment           506 564
Total Borrowings          171 865111 055
Accruals Deferred Income  21 29615 232 3 279      
Creditors Due After One Year1 812 2371 754 4841 693 9781 628 6251 562 0731 491 738      
Creditors Due Within One Year349 544330 783345 588353 749359 107386 902      
Intangible Fixed Assets Aggregate Amortisation Impairment245 290296 040346 790397 540448 290499 039      
Intangible Fixed Assets Amortisation Charged In Period 50 75050 75050 75050 75050 749      
Intangible Fixed Assets Cost Or Valuation507 498507 498507 498507 498507 498507 498      
Number Shares Allotted  200200200200      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 337 883883883      
Share Capital Allotted Called Up Paid 200200200200200      
Tangible Fixed Assets Additions 3 553 15 526        
Tangible Fixed Assets Cost Or Valuation1 062 1421 065 6951 065 6951 081 2211 081 2211 081 221      
Tangible Fixed Assets Depreciation120 009146 813172 882196 972217 969238 940      
Tangible Fixed Assets Depreciation Charged In Period 26 80426 06924 09020 99720 971      
Amount Specific Advance Or Credit Directors 114 182122 519         

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 4th, April 2023 		Free Download (10 pages)

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