About

Registered Number: 05567986
Date of Incorporation: 19/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Lp4457 20-22 Wenlock Road, London, London, N1 7GU,

 

Pureclinica Ltd was registered on 19 September 2005 with its registered office in London in London, it has a status of "Active". The companies directors are Smith, Andrew Mark, Smith, Patricia, Smith, Andrew, Smith, Andrew Mark, Smith, Andrew Mark, Smith, Neil, Smith, Patricia, Stephenson, Amy, Stephenson, Tim. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Patricia 01 February 2020 - 1
SMITH, Andrew Mark 19 September 2005 08 August 2007 1
SMITH, Neil 02 September 2016 09 September 2017 1
SMITH, Patricia 10 December 2015 09 September 2017 1
STEPHENSON, Amy 08 August 2007 25 May 2009 1
STEPHENSON, Tim 22 March 2011 30 June 2011 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Andrew Mark 22 March 2011 - 1
SMITH, Andrew 22 March 2011 23 March 2011 1
SMITH, Andrew Mark 10 February 2010 22 March 2011 1

Filing History

Document Type Date
PSC01 - N/A 06 April 2020
PSC01 - N/A 06 April 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 21 February 2020
AP01 - Appointment of director 16 February 2020
AA - Annual Accounts 15 April 2019
CS01 - N/A 21 February 2019
PSC01 - N/A 20 February 2019
PSC07 - N/A 20 February 2019
PSC04 - N/A 20 February 2019
AA - Annual Accounts 17 May 2018
CS01 - N/A 21 February 2018
TM01 - Termination of appointment of director 09 September 2017
TM01 - Termination of appointment of director 09 September 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 08 March 2017
AP01 - Appointment of director 07 December 2016
AP01 - Appointment of director 07 December 2016
AA - Annual Accounts 27 June 2016
AD01 - Change of registered office address 17 May 2016
AR01 - Annual Return 21 April 2016
DISS40 - Notice of striking-off action discontinued 03 October 2015
AA - Annual Accounts 30 September 2015
GAZ1 - First notification of strike-off action in London Gazette 29 September 2015
CH03 - Change of particulars for secretary 04 August 2015
AR01 - Annual Return 23 February 2015
AD01 - Change of registered office address 14 November 2014
AR01 - Annual Return 30 September 2014
AD01 - Change of registered office address 10 July 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 15 January 2013
AD01 - Change of registered office address 09 January 2013
DISS40 - Notice of striking-off action discontinued 16 June 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 15 June 2012
DISS16(SOAS) - N/A 13 March 2012
GAZ1 - First notification of strike-off action in London Gazette 17 January 2012
CH01 - Change of particulars for director 05 October 2011
TM01 - Termination of appointment of director 30 June 2011
AA - Annual Accounts 24 June 2011
TM02 - Termination of appointment of secretary 23 March 2011
AP03 - Appointment of secretary 22 March 2011
AP03 - Appointment of secretary 22 March 2011
SH01 - Return of Allotment of shares 22 March 2011
TM02 - Termination of appointment of secretary 22 March 2011
AP01 - Appointment of director 22 March 2011
TM02 - Termination of appointment of secretary 22 March 2011
CH01 - Change of particulars for director 22 March 2011
AD01 - Change of registered office address 22 March 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 29 June 2010
AP03 - Appointment of secretary 15 March 2010
TM02 - Termination of appointment of secretary 15 March 2010
AP03 - Appointment of secretary 11 February 2010
TM02 - Termination of appointment of secretary 11 February 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 13 July 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
288b - Notice of resignation of directors or secretaries 26 May 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 20 November 2007
288a - Notice of appointment of directors or secretaries 03 October 2007
288a - Notice of appointment of directors or secretaries 03 October 2007
288a - Notice of appointment of directors or secretaries 03 October 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
AA - Annual Accounts 23 July 2007
363s - Annual Return 20 October 2006
MEM/ARTS - N/A 24 April 2006
CERTNM - Change of name certificate 19 April 2006
NEWINC - New incorporation documents 19 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.