PRISTINE CARE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 04939054
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRISTINE CARE LIMITED are www.pristinecare.co.uk, and www.pristine-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Pristine Care Limited is a Private Limited Company. The company registration number is 04939054. Pristine Care Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Pristine Care Limited is 37 Warren Street London W1t 6ad. . ANWAR, Shazia is a Secretary of the company. BAGGA, Shiv Kumar is a Director of the company. MALIK, Arshad Zahoor is a Director of the company. MOKODDUS, Mohammed is a Director of the company. PANDYA, Ashok Durgashanker Valji is a Director of the company. PATEL, Shobha Rajnikant is a Director of the company. Secretary KORSNER, Adrian Russell has been resigned. Secretary MALIK, Arshad Zahoor has been resigned. Secretary TOTAL COMPANY SECRETARIES LTD has been resigned. Director TOTAL COMPANY FORMATIONS LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
ANWAR, Shazia
Appointed Date: 17 October 2007
Director
BAGGA, Shiv Kumar
Appointed Date: 07 July 2004
72 years old
Director
MALIK, Arshad Zahoor
Appointed Date: 07 July 2004
68 years old
Director
MOKODDUS, Mohammed
Appointed Date: 07 July 2004
48 years old
Director
PANDYA, Ashok Durgashanker Valji
Appointed Date: 19 April 2005
78 years old
Director
PATEL, Shobha Rajnikant
Appointed Date: 19 April 2005
78 years old

Resigned Directors

Secretary
KORSNER, Adrian Russell
Resigned: 17 October 2007
Appointed Date: 04 August 2005
Secretary
MALIK, Arshad Zahoor
Resigned: 04 August 2005
Appointed Date: 07 July 2004
Secretary
TOTAL COMPANY SECRETARIES LTD
Resigned: 07 July 2004
Appointed Date: 21 October 2003
Director
TOTAL COMPANY FORMATIONS LTD
Resigned: 07 July 2004
Appointed Date: 21 October 2003

PRISTINE CARE LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
23 Dec 2004
New director appointed
23 Dec 2004
New director appointed
14 Jul 2004
Secretary resigned
14 Jul 2004
Director resigned
21 Oct 2003
Incorporation

PRISTINE CARE LIMITED Charges

7 February 2006
Legal mortgage
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 30 church road, manor park, london. With the benefit of…
5 May 2005
Debenture
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceutical Limited
Description: The property k/a 30 church road, manor park, london. Fixed…
4 May 2005
Debenture
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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