Company number 05628602
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 368 FOREST ROAD, LONDON, E17 5JF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PURELAKE HEALTHCARE LIMITED are www.purelakehealthcare.co.uk, and www.purelake-healthcare.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and three months. Purelake Healthcare Limited is a Private Limited Company.
The company registration number is 05628602. Purelake Healthcare Limited has been working since 18 November 2005.
The present status of the company is Active. The registered address of Purelake Healthcare Limited is 368 Forest Road London E17 5jf. The company`s financial liabilities are £378.52k. It is £-8.88k against last year. The cash in hand is £0.27k. It is £-0.12k against last year. And the total assets are £764.53k, which is £18.91k against last year. FLEMING, Fugen is a Secretary of the company. OZMUS, Faik is a Director of the company. Secretary OZMUS, Faik has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director SULEYMAN, Yonca has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Residential nursing care facilities".
purelake healthcare Key Finiance
LIABILITIES
£378.52k
-3%
CASH
£0.27k
-32%
TOTAL ASSETS
£764.53k
+2%
All Financial Figures
Current Directors
Director
OZMUS, Faik
Appointed Date: 22 February 2008
56 years old
Resigned Directors
Secretary
OZMUS, Faik
Resigned: 22 February 2008
Appointed Date: 10 January 2006
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 January 2006
Appointed Date: 18 November 2005
Director
SULEYMAN, Yonca
Resigned: 22 February 2008
Appointed Date: 10 January 2006
55 years old
Nominee Director
BUYVIEW LTD
Resigned: 10 January 2006
Appointed Date: 18 November 2005
Persons With Significant Control
Mr Faik Ozmus
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PURELAKE HEALTHCARE LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Dec 2016
Confirmation statement made on 18 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 30 more events
20 Jan 2006
Secretary resigned
20 Jan 2006
New secretary appointed
20 Jan 2006
New director appointed
20 Jan 2006
Registered office changed on 20/01/06 from: 8/10 stamford hill london N16 6XZ
18 Nov 2005
Incorporation
18 September 2007
Third party legal and general charge
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Ashley house 6 julian road folkeston kent all the uncalled…
18 September 2007
Third party legal and general charge
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: North lodge 47/47A st peters road margate kent all the…
6 September 2006
Legal and general charge
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: North lodge residential care home 47 st peters road margate…
5 September 2006
Legal and general charge
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Ashley house residential care home 6 julian road folkestone…