| Company Name | Divine Purehealth Limited |
|---|---|
| Director | Rakhee Rishi Shah |
| Company Status | Active |
| Company Number | 08568176 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2013(10 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Rakhee Rishi Shah |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2017(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
| Director Name | Ms Rupal Sobaghchand Shah |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1276-1278 Greenford Road Greenford Middlesex UB6 0HH |
Location
| Registered Address | Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rupal Sobhagchand Shah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61 |
| Cash | £6,580 |
| Current Liabilities | £9,908 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 December |
Returns
| Latest Return | 17 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months, 1 week from now) |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 12 September 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 31 March 2020 | Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page) |
| 31 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 21 November 2018 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 26 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 26 November 2017 | Cessation of Rupal Sobaghchand Shah as a person with significant control on 17 July 2017 (1 page) |
| 26 November 2017 | Termination of appointment of Rupal Sobaghchand Shah as a director on 24 November 2017 (1 page) |
| 26 November 2017 | Notification of R&R Holdings Limited as a person with significant control on 17 July 2017 (2 pages) |
| 26 November 2017 | Cessation of Rupal Sobaghchand Shah as a person with significant control on 17 July 2017 (1 page) |
| 26 November 2017 | Termination of appointment of Rupal Sobaghchand Shah as a director on 24 November 2017 (1 page) |
| 26 November 2017 | Notification of R&R Holdings Limited as a person with significant control on 17 July 2017 (2 pages) |
| 12 October 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 12 October 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
| 17 July 2017 | Appointment of Mrs Rakhee Rishi Shah as a director on 17 July 2017 (2 pages) |
| 17 July 2017 | Notification of Rupal Sobhagchand Shah as a person with significant control on 13 June 2017 (2 pages) |
| 17 July 2017 | Appointment of Mrs Rakhee Rishi Shah as a director on 17 July 2017 (2 pages) |
| 17 July 2017 | Registered office address changed from 1276/1278 Greenford Road Greenford Middlesex UB6 0HH United Kingdom to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 July 2017 (1 page) |
| 17 July 2017 | Notification of Rupal Sobhagchand Shah as a person with significant control on 13 June 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
| 17 July 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
| 17 July 2017 | Registered office address changed from 1276/1278 Greenford Road Greenford Middlesex UB6 0HH United Kingdom to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 July 2017 (1 page) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 4 August 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
| 4 August 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
| 28 June 2016 | Director's details changed for Ms Rupal Sobaghchand Shah on 18 June 2016 (2 pages) |
| 28 June 2016 | Director's details changed for Ms Rupal Sobaghchand Shah on 18 June 2016 (2 pages) |
| 10 June 2016 | Registered office address changed from 3 Roy Road Northwood Middlesex HA6 1EQ to 1276/1278 Greenford Road Greenford Middlesex UB6 0HH on 10 June 2016 (1 page) |
| 10 June 2016 | Registered office address changed from 3 Roy Road Northwood Middlesex HA6 1EQ to 1276/1278 Greenford Road Greenford Middlesex UB6 0HH on 10 June 2016 (1 page) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 14 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 26 March 2015 | Amended total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 26 March 2015 | Amended total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 3 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 13 June 2013 | Incorporation (36 pages) |
| 13 June 2013 | Incorporation (36 pages) |