PURECARE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 1NY

Company number 09329216
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address 53 BEAUCHAMP PLACE, LONDON, ENGLAND, SW3 1NY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-30 GBP 100 . The most likely internet sites of PURECARE LIMITED are www.purecare.co.uk, and www.purecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Purecare Limited is a Private Limited Company. The company registration number is 09329216. Purecare Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of Purecare Limited is 53 Beauchamp Place London England Sw3 1ny. . AL-MUAATHEN, Haidar is a Director of the company. ALMUAATHEN, Mohammed is a Director of the company. BENDIABDALLAH, Yassine, Dr is a Director of the company. HARGHANDIWAL, Mohammad Maroof, Dr is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
AL-MUAATHEN, Haidar
Appointed Date: 02 July 2015
37 years old
Director
ALMUAATHEN, Mohammed
Appointed Date: 26 November 2014
39 years old
Director
BENDIABDALLAH, Yassine, Dr
Appointed Date: 02 July 2015
41 years old
Director
HARGHANDIWAL, Mohammad Maroof, Dr
Appointed Date: 02 July 2015
56 years old

Persons With Significant Control

Mistyrose Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Yaz Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mmh Medical Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
H1 & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURECARE LIMITED Events

04 Jan 2017
Confirmation statement made on 26 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
01 Sep 2015
Registered office address changed from 11 Cumbrian Gardens London NW2 1EB England to 53 Beauchamp Place London SW3 1NY on 1 September 2015
03 Jul 2015
Appointment of Mr Haidar Al-Muaathen as a director on 2 July 2015
...
... and 1 more events
03 Jul 2015
Appointment of Dr Yassine Bendiabdallah as a director on 2 July 2015
03 Jul 2015
Registered office address changed from 364 High Street Harlington Hayes UB3 5LF to 11 Cumbrian Gardens London NW2 1EB on 3 July 2015
03 Mar 2015
Registered office address changed from 129 Station Road Hendon London NW4 4NJ to 364 High Street Harlington Hayes UB3 5LF on 3 March 2015
05 Dec 2014
Registered office address changed from Apt 1908 Trevissome Park Truro Cornwall TR4 8UN United Kingdom to 129 Station Road Hendon London NW4 4NJ on 5 December 2014
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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