PURELAKE CARE HOMES LTD
CHARING VALE (UK) LIMITED EAST WEST DEALINGS LIMITED

Hellopages » Greater London » Waltham Forest » E17 5JF

Company number 05010009
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address 368 FOREST ROAD, LONDON, E17 5JF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PURELAKE CARE HOMES LTD are www.purelakecarehomes.co.uk, and www.purelake-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Purelake Care Homes Ltd is a Private Limited Company. The company registration number is 05010009. Purelake Care Homes Ltd has been working since 08 January 2004. The present status of the company is Active. The registered address of Purelake Care Homes Ltd is 368 Forest Road London E17 5jf. The company`s financial liabilities are £342.65k. It is £56.59k against last year. The cash in hand is £0.2k. It is £0k against last year. And the total assets are £0.2k, which is £0k against last year. FLEMING, Fugen is a Secretary of the company. OZMUS, Faik is a Director of the company. Secretary OSMAN, Emel has been resigned. Secretary OZMUS, Faik has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director OSMAN, Cemal has been resigned. Director SULEYMAN, Yonca has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


purelake care homes Key Finiance

LIABILITIES £342.65k
+19%
CASH £0.2k
TOTAL ASSETS £0.2k
All Financial Figures

Current Directors

Secretary
FLEMING, Fugen
Appointed Date: 22 February 2008
Director
OZMUS, Faik
Appointed Date: 22 February 2008
55 years old

Resigned Directors

Secretary
OSMAN, Emel
Resigned: 12 April 2007
Appointed Date: 26 January 2006
Secretary
OZMUS, Faik
Resigned: 22 February 2008
Appointed Date: 12 April 2007
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 26 January 2006
Appointed Date: 08 January 2004
Director
OSMAN, Cemal
Resigned: 12 April 2007
Appointed Date: 26 January 2006
62 years old
Director
SULEYMAN, Yonca
Resigned: 22 February 2008
Appointed Date: 12 April 2007
54 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 26 January 2006
Appointed Date: 08 January 2004

Persons With Significant Control

Mr Faik Ozmus
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PURELAKE CARE HOMES LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jan 2017
Confirmation statement made on 8 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 200
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
02 Feb 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2005
Return made up to 08/01/05; full list of members
30 Mar 2005
Accounts for a dormant company made up to 31 January 2005
08 Jan 2004
Incorporation

PURELAKE CARE HOMES LTD Charges

26 October 2007
Equitable charge over shares/securities
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 100 ordinary shares in charing house investments limited…
17 September 2007
Legal and general charge
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Greenford retirement home, 260-262 nelson road, gillingham…

Similar Companies

PURELAKE (CHASE) LIMITED PURELAKE (GREENFORD) LIMITED PURELAKE HEALTHCARE LIMITED PURELAKE INVESTMENTS LIMITED PURELAKE KENT LTD PURELAKE NEW HOMES LIMITED PURELAKE PROPERTIES LIMITED