PURE HEALTH LIMITED
NEWHAVEN

Hellopages » East Sussex » Lewes » BN9 9BA

Company number 03317570
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address NEWHAVEN ENTERPRISE CENTRE, DENTON ISLAND, NEWHAVEN, EAST SUSSEX, UNITED KINGDOM, BN9 9BA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 3 Accommodation Road London NW11 8ED to Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA on 28 July 2016. The most likely internet sites of PURE HEALTH LIMITED are www.purehealth.co.uk, and www.pure-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Pure Health Limited is a Private Limited Company. The company registration number is 03317570. Pure Health Limited has been working since 13 February 1997. The present status of the company is Active. The registered address of Pure Health Limited is Newhaven Enterprise Centre Denton Island Newhaven East Sussex United Kingdom Bn9 9ba. . POWELL, Ayesha Fatima is a Secretary of the company. POWELL, Martin John is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
POWELL, Ayesha Fatima
Appointed Date: 13 February 1997
Director
POWELL, Martin John
Appointed Date: 13 February 1997
64 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 13 February 1997
Appointed Date: 13 February 1997
Nominee Director
APEX NOMINEES LIMITED
Resigned: 13 February 1997
Appointed Date: 13 February 1997

Persons With Significant Control

Mr Martin John Powell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ayesha Fatima Powell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence Hedley Powell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURE HEALTH LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Registered office address changed from 3 Accommodation Road London NW11 8ED to Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA on 28 July 2016
26 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 297
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
24 Jun 1997
Director resigned
24 Jun 1997
New secretary appointed
24 Jun 1997
New director appointed
20 Feb 1997
Registered office changed on 20/02/97 from: 46A syon lane, isleworth, middlesex TW7 5NQ
13 Feb 1997
Incorporation

PURE HEALTH LIMITED Charges

22 December 2011
Deed of charge over credit balances
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

Similar Companies

PURE HEALTH CHIROPRACTIC LIMITED PURE HEALTH FOODS LTD PURE HEALTH MANAGEMENT LTD PURE HEALTH MEDICAL LIMITED PURE HEALTH PRODUCTS LTD PURE HEALTH RETAIL LIMITED PURE HEALTH SOLUTIONS LTD