About

Registered Number: 06046158
Date of Incorporation: 09/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 2 Alumdale Road, Westbourne, Bournemouth, Dorset, BH4 8HX

 

Based in Bournemouth in Dorset, Purple Care Ltd was established in 2007, it's status at Companies House is "Active". We do not know the number of employees at the business. The companies directors are listed as Kiss, Miljana, Crawford, Neale, Crawford, Neale Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KISS, Miljana 09 January 2007 - 1
CRAWFORD, Neale Andrew 01 October 2009 27 March 2018 1
Secretary Name Appointed Resigned Total Appointments
CRAWFORD, Neale 09 January 2007 27 March 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Miljana Kiss/
1966-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 12 August 2019
AA - Annual Accounts 21 May 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 01 August 2018
TM01 - Termination of appointment of director 27 March 2018
TM02 - Termination of appointment of secretary 27 March 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 23 January 2016
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 10 January 2015
AR01 - Annual Return 28 January 2014
RESOLUTIONS - N/A 22 January 2014
RESOLUTIONS - N/A 22 January 2014
RESOLUTIONS - N/A 10 January 2014
SH08 - Notice of name or other designation of class of shares 10 January 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 January 2014
AA - Annual Accounts 07 January 2014
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 12 January 2013
AP01 - Appointment of director 03 January 2013
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 14 January 2010
CH03 - Change of particulars for secretary 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 02 December 2009
225 - Change of Accounting Reference Date 16 December 2008
AA - Annual Accounts 16 December 2008
363a - Annual Return 16 December 2008
363s - Annual Return 11 February 2008
287 - Change in situation or address of Registered Office 16 January 2008
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.