| Company Name | Pure Medical Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08978662 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2014(10 years ago) |
| Dissolution Date | 16 August 2022 (1 year, 8 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 | Mrs Lynn Lowery |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Cygnet Drive Stockton-On-Tees TS18 3DB |
| Director Name | Mr Scott Lowery |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Cygnet Drive Stockton-On-Tees TS18 3DB |
Location
| Registered Address | 16 Cygnet Drive Stockton-On-Tees TS18 3DB |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 50 at £1 | Lynn Lowery 50.00% Ordinary |
|---|---|
| 50 at £1 | Scott Lowery 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,357 |
| Cash | £156 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 29 September 2016 | Delivered on: 29 September 2016 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding |
|---|---|
| 31 October 2014 | Delivered on: 13 November 2014 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding |
Filing History
| 28 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 16 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 23 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 25 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 29 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 29 September 2018 | Registered office address changed from First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW England to 16 Cygnet Drive Stockton-on-Tees TS18 3DB on 29 September 2018 (1 page) |
| 17 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 7 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 4 October 2016 | Satisfaction of charge 089786620001 in full (1 page) |
| 4 October 2016 | Satisfaction of charge 089786620001 in full (1 page) |
| 29 September 2016 | Registration of charge 089786620002, created on 29 September 2016 (32 pages) |
| 29 September 2016 | Registration of charge 089786620002, created on 29 September 2016 (32 pages) |
| 1 June 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 1 June 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 29 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 8 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 May 2015 | Registered office address changed from 306 Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 15 May 2015 (1 page) |
| 15 May 2015 | Registered office address changed from 306 Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 15 May 2015 (1 page) |
| 1 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 13 November 2014 | Registration of charge 089786620001, created on 31 October 2014 (27 pages) |
| 13 November 2014 | Registration of charge 089786620001, created on 31 October 2014 (27 pages) |
| 23 May 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 23 May 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 4 April 2014 | Incorporation Statement of capital on 2014-04-04
|
| 4 April 2014 | Incorporation Statement of capital on 2014-04-04
|