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Pureclinica Limited (number 05567986) is a private limited company established on 2005-09-19 in England. The business is registered at Lp4457 20-22 Wenlock Road, London N1 7GU. Having undergone a change in 2006-04-19, the previous name the business utilized was Cytoslim Limited. Pureclinica Limited is operating under SIC code: 93130 - "fitness facilities", SIC code: 47749 - "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".

Company details

Name Pureclinica Limited
Number 05567986
Date of Incorporation: 2005-09-19
End of financial year: 30 September
Address: Lp4457 20-22 Wenlock Road, London, N1 7GU
SIC code: 93130 - Fitness facilities
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Moving to the 2 directors that can be found in this particular firm, we can name: Patricia S. (in the company from 01 February 2020), Andrew S. (appointment date: 08 August 2007). 1 secretary is present: Andrew S. (appointed on 22 March 2011). The Companies House reports 4 persons of significant control, namely: Patricia S. has 1/2 or less of shares, Patricia S. has 1/2 or less of shares, Andrew S. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 17,717 36,111 51,241 82,588 38,586 79,913 450,730 241,470 642,270 1,016,238 1,123,245 1,279,098 1,027,195
Fixed Assets 2,202 2,493 2,477 1,982 1,238 1,534 5,648 14,747 25,608 27,354 22,788 13,121 13,321
Total Assets Less Current Liabilities -26 11,585 26,444 11,493 -3,245 96 95 109 140 146 235 50 438,708
Intangible Fixed Assets - - 2,477 1,982 - - - - - - - - -
Number Shares Allotted - - - 50 50 50 - - - - - - -
Shareholder Funds -14,725 -14,338 504 1,695 -14,316 96 95 - - - - - -
Tangible Fixed Assets 2,202 2,493 2,477 1,982 1,238 1,534 - - - - - - -

People with significant control

Patricia S.
6 April 2019
Nature of control: 25-50% shares
Patricia S.
6 April 2019
Nature of control: 25-50% shares
Andrew S.
6 April 2016
Nature of control: 50,01-75% shares
Andrew S.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 30th September 2022
filed on: 14th, November 2022 | accounts 		Free Download (3 pages)

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