General information

Name:

Pureclinica Ltd

Office Address:

Lp4457 20-22 Wenlock Road N1 7GU London

Number: 05567986

Incorporation date: 2005-09-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • sales@pureclinica.com

Website

www.pureclinica.com

Description

Data updated on:

Pureclinica Limited is located at London at Lp4457 20-22 Wenlock Road. You can look up the firm by the area code - N1 7GU. The enterprise has been in business on the British market for nineteen years. This firm is registered under the number 05567986 and company's current status is active. The company's present name is Pureclinica Limited. This firm's former clients may remember this company as Cytoslim, which was in use up till 19th April 2006. This firm's declared SIC number is 93130 meaning Fitness facilities. 2022-09-30 is the last time when the accounts were reported.

The corporation's trademark is "pureclinica". They proposed it on 2015-03-07 and it was obtained three months later. The trademark is valid until 2025-03-07.

We have a number of two directors controlling the following business at present, namely Patricia S. and Andrew S. who have been utilizing the directors obligations since 2020. To support the directors in their duties, this particular business has been using the skills of Andrew S. as a secretary for the last 13 years.

  • Previous company's names
  • Pureclinica Limited 2006-04-19
  • Cytoslim Limited 2005-09-19

Trade marks

Trademark UK00003098047
Trademark image:-
Trademark name:pureclinica
Status:Registered
Filing date:2015-03-07
Date of entry in register:2015-06-05
Renewal date:2025-03-07
Owner name:Pureclinica Ltd
Owner address:2nd Floor, 145-157 St John Street, London, United Kingdom, EC1V 4PY

Financial data based on annual reports

Company staff

Patricia S.

Role: Director

Appointed: 01 February 2020

Latest update: 10 February 2024

Andrew S.

Role: Secretary

Appointed: 22 March 2011

Latest update: 10 February 2024

Andrew S.

Role: Director

Appointed: 08 August 2007

Latest update: 10 February 2024

People with significant control

Executives who control this firm include: Patricia S. owns 1/2 or less of company shares. Patricia S. owns 1/2 or less of company shares. Andrew S. owns over 1/2 to 3/4 of company shares .

Patricia S.
Notified on 6 April 2019
Nature of control:
1/2 or less of shares
Patricia S.
Notified on 6 April 2019
Nature of control:
1/2 or less of shares
Andrew S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Andrew S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 June 2013
Annual Accounts 13 March 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 13 March 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 September 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 June 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 12 June 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 23 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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

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Services (by SIC Code)

  • 93130 : Fitness facilities
  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
18
Company Age

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