PURE HEALTH GROUP LTD
PURE HEALTH GROUP LTD is an active private limited company, incorporated on 30 October 2018. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on City Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. PURE HEALTH GROUP LTD previously had the company name PRINCIPLE RESOURCES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11650610 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/10/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KEMP HOUSE |
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Address Line 2 | 160 CITY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/07/2024 |
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Last Made Up Date | 10/07/2023 |
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Return
Next Due Date | 27/11/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From 28/04/2020 onwards:
PURE HEALTH GROUP LTD
Prior to 28/04/2020:
PRINCIPLE RESOURCES LTD
Directors
(The company's officers)
MR FRIEDEMANN WERNER GERHARDT
(~49 year old German national)
KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/03/2021
MISS AMANDA JANE NOLAN-DURBIN
(~41 year old British national)
KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/10/2018
Shareholders
(Persons of Significant Control)
Miss Amanda Jane Nolan-Durbin
(~41 year old British national)
Kemp House, 160 City Road, London, EC1V 2NX, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/10/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PURE HEALTH GROUP LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of PURE HEALTH GROUP LTD at local scale
Map of PURE HEALTH GROUP LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)