PURECLINICA LIMITED
LONDON CYTOSLIM LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 05567986
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address LP4457 20-22 WENLOCK ROAD, LONDON, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 93130 - Fitness facilities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Mr Neil Smith as a director on 2 September 2016; Appointment of Mrs Patricia Smith as a director on 10 December 2015. The most likely internet sites of PURECLINICA LIMITED are www.pureclinica.co.uk, and www.pureclinica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pureclinica Limited is a Private Limited Company. The company registration number is 05567986. Pureclinica Limited has been working since 19 September 2005. The present status of the company is Active. The registered address of Pureclinica Limited is Lp4457 20 22 Wenlock Road London London England N1 7gu. The company`s financial liabilities are £1.44k. It is £-3.04k against last year. The cash in hand is £59.04k. It is £56.52k against last year. And the total assets are £79.91k, which is £41.33k against last year. SMITH, Andrew Mark is a Secretary of the company. SMITH, Andrew Mark is a Director of the company. SMITH, Neil is a Director of the company. SMITH, Patricia is a Director of the company. Secretary SMITH, Andrew has been resigned. Secretary SMITH, Andrew Mark has been resigned. Secretary SMITH, Andrew Mark has been resigned. Secretary STEPHENSON, Amy has been resigned. Secretary STEPHENSON, Amy has been resigned. Director SMITH, Andrew Mark has been resigned. Director STEPHENSON, Amy has been resigned. Director STEPHENSON, Tim has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


pureclinica Key Finiance

LIABILITIES £1.44k
-68%
CASH £59.04k
+2243%
TOTAL ASSETS £79.91k
+107%
All Financial Figures

Current Directors

Secretary
SMITH, Andrew Mark
Appointed Date: 22 March 2011
Director
SMITH, Andrew Mark
Appointed Date: 08 August 2007
46 years old
Director
SMITH, Neil
Appointed Date: 02 September 2016
41 years old
Director
SMITH, Patricia
Appointed Date: 10 December 2015
81 years old

Resigned Directors

Secretary
SMITH, Andrew
Resigned: 23 March 2011
Appointed Date: 22 March 2011
Secretary
SMITH, Andrew Mark
Resigned: 22 March 2011
Appointed Date: 10 February 2010
Secretary
SMITH, Andrew Mark
Resigned: 25 May 2009
Appointed Date: 08 August 2007
Secretary
STEPHENSON, Amy
Resigned: 10 February 2010
Appointed Date: 25 May 2009
Secretary
STEPHENSON, Amy
Resigned: 08 August 2007
Appointed Date: 19 September 2005
Director
SMITH, Andrew Mark
Resigned: 08 August 2007
Appointed Date: 19 September 2005
46 years old
Director
STEPHENSON, Amy
Resigned: 25 May 2009
Appointed Date: 08 August 2007
40 years old
Director
STEPHENSON, Tim
Resigned: 30 June 2011
Appointed Date: 22 March 2011
38 years old

Persons With Significant Control

Mr Andrew Mark Simth
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

PURECLINICA LIMITED Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
07 Dec 2016
Appointment of Mr Neil Smith as a director on 2 September 2016
07 Dec 2016
Appointment of Mrs Patricia Smith as a director on 10 December 2015
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 May 2016
Registered office address changed from Lp4457 2nd Floor, 145-157 st John Street London London EC1V 4PY to Lp4457 20-22 Wenlock Road London London N1 7GU on 17 May 2016
...
... and 50 more events
23 Jul 2007
Total exemption small company accounts made up to 30 September 2006
20 Oct 2006
Return made up to 19/09/06; full list of members
24 Apr 2006
Memorandum and Articles of Association
19 Apr 2006
Company name changed cytoslim LIMITED\certificate issued on 19/04/06
19 Sep 2005
Incorporation

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