Company NamePurecare Limited
Company StatusActive
Company Number09329216
CategoryPrivate Limited Company
Incorporation Date26 November 2014 (4 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Mohammed Almuaathen
Date of BirthSeptember 1986 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Beauchamp Place
London
SW3 1NY
Director NameDr Mohammad Maroof Harghandiwal
Date of BirthOctober 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2015(7 months, 1 week after company formation)
Appointment Duration4 years, 4 months
RoleGeneral Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address53 Beauchamp Place
London
SW3 1NY
Director NameMr Haidar Al-Muaathen
Date of BirthJanuary 1988 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2015(7 months, 1 week after company formation)
Appointment Duration4 years, 4 months
RoleProject Manager
Country of ResidenceEngland
Correspondence Address53 Beauchamp Place
London
SW3 1NY
Director NameDr Yassine Bendiabdallah
Date of BirthAugust 1984 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2015(7 months, 1 week after company formation)
Appointment Duration4 years, 4 months
RolePharmacist
Country of ResidenceEngland
Correspondence Address53 Beauchamp Place
London
SW3 1NY

Location

Registered Address53 Beauchamp Place
London
SW3 1NY
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

25 at £1Dr Yaz Limited
25.00%
Ordinary
25 at £1H1 & Co Limited
25.00%
Ordinary
25 at £1Mistyrose Limited
25.00%
Ordinary
25 at £1Mmh Medical Limited
25.00%
Ordinary

Accounts

Latest Accounts30 November 2017 (1 year, 11 months ago)
Next Accounts Due31 August 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Latest Return16 March 2019 (8 months ago)
Next Return Due30 March 2020 (4 months, 2 weeks from now)

Filing History

24 November 2017Amended micro company accounts made up to 30 November 2016 (2 pages)
6 July 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
4 January 2017Confirmation statement made on 26 November 2016 with updates (8 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 January 2016Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
(5 pages)
1 September 2015Registered office address changed from 11 Cumbrian Gardens London NW2 1EB England to 53 Beauchamp Place London SW3 1NY on 1 September 2015 (1 page)
1 September 2015Registered office address changed from 11 Cumbrian Gardens London NW2 1EB England to 53 Beauchamp Place London SW3 1NY on 1 September 2015 (1 page)
3 July 2015Appointment of Mr Haidar Al-Muaathen as a director on 2 July 2015 (2 pages)
3 July 2015Appointment of Dr Mohammad Maroof Harghandiwal as a director on 2 July 2015 (2 pages)
3 July 2015Appointment of Dr Yassine Bendiabdallah as a director on 2 July 2015 (2 pages)
3 July 2015Registered office address changed from 364 High Street Harlington Hayes UB3 5LF to 11 Cumbrian Gardens London NW2 1EB on 3 July 2015 (1 page)
3 July 2015Appointment of Mr Haidar Al-Muaathen as a director on 2 July 2015 (2 pages)
3 July 2015Appointment of Dr Mohammad Maroof Harghandiwal as a director on 2 July 2015 (2 pages)
3 July 2015Appointment of Dr Yassine Bendiabdallah as a director on 2 July 2015 (2 pages)
3 July 2015Registered office address changed from 364 High Street Harlington Hayes UB3 5LF to 11 Cumbrian Gardens London NW2 1EB on 3 July 2015 (1 page)
3 March 2015Registered office address changed from 129 Station Road Hendon London NW4 4NJ to 364 High Street Harlington Hayes UB3 5LF on 3 March 2015 (2 pages)
3 March 2015Registered office address changed from 129 Station Road Hendon London NW4 4NJ to 364 High Street Harlington Hayes UB3 5LF on 3 March 2015 (2 pages)
5 December 2014Registered 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 (2 pages)
5 December 2014Registered 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 (2 pages)
26 November 2014Incorporation
Statement of capital on 2014-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)