Purecare Limited

Company Name	Purecare Limited
Company Status	Active
Company Number	09329216
Category	Private Limited Company
Incorporation Date	26 November 2014(9 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Mohammed Hassan Almuaathen
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Beauchamp Place London SW3 1NY

Director Name	Mr Haidar Al-Muaathen
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(7 months, 1 week after company formation)
Appointment Duration	8 years, 9 months
Role	Project Manager
Country of Residence	England
Correspondence Address	53 Beauchamp Place London SW3 1NY

Director Name	Dr Yassine Bendiabdallah
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(7 months, 1 week after company formation)
Appointment Duration	8 years, 9 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	53 Beauchamp Place London SW3 1NY

Director Name	Dr Mohammad Maroof Harghandiwal
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(7 months, 1 week after company formation)
Appointment Duration	8 years, 9 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	53 Beauchamp Place London SW3 1NY

Location

Registered Address	53 Beauchamp Place London SW3 1NY
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	16 March 2024 (1 month ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Filing History

29 August 2023	Unaudited abridged accounts made up to 30 November 2022 (8 pages)
17 April 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
10 August 2022	Unaudited abridged accounts made up to 30 November 2021 (9 pages)
12 May 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
26 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
1 June 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
27 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
17 April 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
12 September 2019	Amended micro company accounts made up to 30 November 2018 (2 pages)
29 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
22 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
21 March 2018	Micro company accounts made up to 30 November 2017 (2 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
14 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
24 November 2017	Amended micro company accounts made up to 30 November 2016 (2 pages)
24 November 2017	Amended micro company accounts made up to 30 November 2016 (2 pages)
6 July 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
6 July 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
4 January 2017	Confirmation statement made on 26 November 2016 with updates (8 pages)
4 January 2017	Confirmation statement made on 26 November 2016 with updates (8 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-30 GBP 100 (5 pages)
30 January 2016	Annual 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 2015	Registered 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 2015	Registered 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 2015	Registered 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 2015	Appointment of Mr Haidar Al-Muaathen as a director on 2 July 2015 (2 pages)
3 July 2015	Appointment of Mr Haidar Al-Muaathen as a director on 2 July 2015 (2 pages)
3 July 2015	Appointment of Dr Mohammad Maroof Harghandiwal as a director on 2 July 2015 (2 pages)
3 July 2015	Appointment of Dr Mohammad Maroof Harghandiwal as a director on 2 July 2015 (2 pages)
3 July 2015	Appointment of Dr Yassine Bendiabdallah as a director on 2 July 2015 (2 pages)
3 July 2015	Registered 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 2015	Appointment of Mr Haidar Al-Muaathen as a director on 2 July 2015 (2 pages)
3 July 2015	Registered 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 2015	Appointment of Dr Mohammad Maroof Harghandiwal as a director on 2 July 2015 (2 pages)
3 July 2015	Registered 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 2015	Appointment of Dr Yassine Bendiabdallah as a director on 2 July 2015 (2 pages)
3 July 2015	Appointment of Dr Yassine Bendiabdallah as a director on 2 July 2015 (2 pages)
3 March 2015	Registered 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 2015	Registered 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 2015	Registered 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 2014	Registered 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 2014	Registered 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 2014	Registered 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 2014	Incorporation Statement of capital on 2014-11-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 November 2014	Incorporation Statement of capital on 2014-11-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Purecare Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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