Puremedical Limited SOUTHPORT


Puremedical started in year 2009 as Private Limited Company with registration number 06844713. The Puremedical company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Southport at Forshaws Chartered Accountants. Postal code: PR9 9LY.

There is a single director in the firm at the moment - Najib A., appointed on 12 March 2009. In addition, a secretary was appointed - Najib A., appointed on 31 July 2010. At present 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.

Puremedical Limited Address / Contact

Office Address Forshaws Chartered Accountants
Office Address2 Railex Business Centre Crossens Way
Town Southport
Post code PR9 9LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06844713
Date of Incorporation Thu, 12th Mar 2009
Industry General medical practice activities
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Najib A.

Position: Secretary

Appointed: 31 July 2010

Najib A.

Position: Director

Appointed: 12 March 2009

John C.

Position: Director

Appointed: 12 March 2009

Resigned: 12 March 2009

Saiqa A.

Position: Secretary

Appointed: 12 March 2009

Resigned: 31 July 2010

Saiqa A.

Position: Director

Appointed: 12 March 2009

Resigned: 31 July 2010

London Law Secretarial Limited

Position: Secretary

Appointed: 12 March 2009

Resigned: 12 March 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Adam A. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Najib A. This PSC has significiant influence or control over the company,. The third one is Saiqa A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Adam A.

Notified on 25 February 2021
Nature of control: 25-50% shares

Najib A.

Notified on 10 March 2017
Nature of control: significiant influence or control

Saiqa A.

Notified on 10 March 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets24 72235 92126 01615 36218 288
Net Assets Liabilities18 38822 8989 5787 33412 131
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal9439909779771 050
Average Number Employees During Period 1111
Called Up Share Capital Not Paid Not Expressed As Current Asset   5050
Creditors5 47612 10515 5227 1545 201
Fixed Assets8572615344
Net Current Assets Liabilities19 24623 81610 4948 20813 087
Total Assets Less Current Liabilities19 33123 88810 5558 31113 181

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 27th, July 2023
Free Download (7 pages)

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