Company Information for PURE SPORTS MEDICINE LIMITED
116 CROMWELL ROAD, LONDON, SW7 4XR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PURE SPORTS MEDICINE LIMITED | |
Legal Registered Office | |
116 CROMWELL ROAD LONDON SW7 4XR Other companies in EC2R | |
Company Number | 04519096 | |
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Company ID Number | 04519096 | |
Date formed | 2002-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB805364245 |
Last Datalog update: | 2025-01-05 13:26:22 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PURE SPORTS MEDICINE JV LIMITED | 41-47 THREADNEEDLE STREET LONDON EC2R 8AR | Active | Company formed on the 2009-11-05 |
Officer | Role | Date Appointed |
---|---|---|
SIMON DEVANE |
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CHRISTOPHER PAUL MICHAEL BOUCKLEY |
||
SIMON PATRICK DEVANE |
||
JEREMY ROWLANDS |
||
SHEENA CLAIRE SMALL |
||
WILLIAM HENRY WESTON WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW WILLETT |
Director | ||
MICHAEL DAVISON |
Company Secretary | ||
MICHAEL DAVISON |
Director | ||
JOHN PIERRE BEST |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PURE SPORTS MEDICINE JV LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
CALIBURN CAPITAL LTD | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
HC-ONE TOPCO NO.1 LIMITED | Director | 2015-03-26 | CURRENT | 2014-11-10 | Active | |
HC-ONE LIMITED | Director | 2011-09-27 | CURRENT | 2011-07-20 | Active | |
PETERSHAM FESTIVAL | Director | 2007-05-03 | CURRENT | 2007-05-03 | Active - Proposal to Strike off | |
ADL PLC | Director | 2006-09-19 | CURRENT | 1990-01-26 | Active | |
COVENANT HEALTHCARE GROUP LIMITED | Director | 2005-09-30 | CURRENT | 2005-03-11 | Dissolved 2015-04-30 | |
HILLGATE (220) LIMITED | Director | 2001-03-29 | CURRENT | 2001-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul> | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045190960007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045190960008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045190960009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045190960010 | ||
Second filing of capital allotment of shares GBP6,843,742.9 | ||
09/12/24 STATEMENT OF CAPITAL GBP 6843442.9 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Christopher Paul Bouckley on 2023-04-04 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045190960006 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Paul Michael Bouckley on 2022-06-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY WESTON WELLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045190960010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SAMUEL ALEXANDER BYRON EVANS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045190960007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Sir William Henry Weston Wells on 2017-12-09 | |
CH01 | Director's details changed for Mr Christopher Paul Michael Bouckley on 2018-04-26 | |
PSC04 | Change of details for Mr Christopher Bouckley as a person with significant control on 2018-05-08 | |
AP03 | Appointment of Mr Samuel Alexander Byron Evans as company secretary on 2018-02-01 | |
TM02 | Termination of appointment of Simon Devane on 2018-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1930057 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045190960006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1930057 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MICHAEL BOUCKLEY / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROWLANDS / 01/01/2015 | |
AP01 | DIRECTOR APPOINTED MS SHEENA CLAIRE SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/15 FROM 41-47 Threadneedle Street London EC2R 8AR | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1930057 | |
SH01 | 12/01/15 STATEMENT OF CAPITAL GBP 1930057 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETT | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1810057 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON PATRICK DEVANE | |
AR01 | 27/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETT / 01/10/2012 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETT / 14/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MICHAEL BOUCKLEY / 09/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 27/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES13 | 175 CONF OF INT AND ARTICLES 6.11 AND 6.11 BE DISAPPLIED 10/12/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 28/11/2010 | |
SH02 | CONSOLIDATION 06/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
SH01 | 06/12/10 STATEMENT OF CAPITAL GBP 1810057 | |
AR01 | 27/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROWLANDS / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MICHAEL BOUCKLEY / 27/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 27/08/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
169 | GBP IC 1597/1461 18/06/09 GBP SR 1360@0.1=136 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | ARTICLE 8.4(A) & 7 DISAPPLIED 18/06/2009 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 43 OVERSTONE ROAD LONDON W6 0AD | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL DAVISON | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL DAVISON | |
288a | SECRETARY APPOINTED MR SIMON DEVANE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/07/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 26/04/07--------- £ SI 5322@.1=532 £ IC 999/1531 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 26/04/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1360/1870 26/04/0 | |
RES13 | DIR AUTH ALLOT EQUITY 26/04/07 | |
363s | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 34 BARK PLACE LONDON W2 4AT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/05; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 22 ST. PETERSBURGH MEWS LONDON W2 4JT | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
New incorporation |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
DEBENTURE | Satisfied | COUTTS & COMPANY | |
RENT DEPOSIT DEED | Outstanding | CABOT PLACE LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | MR JEREMY ROWLANDS AND MR CHRISTOPHER BOUCKLEY (THE CHARGEES) | |
AGREEMENT | Outstanding | GENO LION PLAZA GMBH & CO KG |
Creditors Due After One Year | 2012-01-01 | £ 343,419 |
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Creditors Due Within One Year | 2012-01-01 | £ 782,320 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PURE SPORTS MEDICINE LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,810,057 |
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Cash Bank In Hand | 2012-01-01 | £ 1,166 |
Current Assets | 2012-01-01 | £ 244,510 |
Debtors | 2012-01-01 | £ 222,225 |
Fixed Assets | 2012-01-01 | £ 1,883,812 |
Shareholder Funds | 2012-01-01 | £ 1,282,154 |
Stocks Inventory | 2012-01-01 | £ 21,119 |
Tangible Fixed Assets | 2012-01-01 | £ 1,593,812 |
Debtors and other cash assets
PURE SPORTS MEDICINE LIMITED owns 1 domain names.
sportsmedtube.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | BODY REFORM PT LIMITED | 2012-04-13 | Outstanding |
We have found 1 mortgage charges which are owed to PURE SPORTS MEDICINE LIMITED
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as PURE SPORTS MEDICINE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |