Pureclinica Limited
- Company number
- 05567986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2005
- Nature of business
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Fitness facilities
Registered office
Previous names
- Cytoslim Limited (until 19 Apr 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENSON, Amy | Secretary | 19 Sep 2005 | 8 Aug 2007 |
| SMITH, Andrew Mark | Director | 19 Sep 2005 | 8 Aug 2007 |
| SMITH, Andrew Mark | Secretary | 8 Aug 2007 | 25 May 2009 |
| STEPHENSON, Amy | Director | 8 Aug 2007 | 25 May 2009 |
| STEPHENSON, Amy | Secretary | 25 May 2009 | 10 Feb 2010 |
| SMITH, Andrew Mark | Secretary | 10 Feb 2010 | 22 Mar 2011 |
| SMITH, Andrew | Secretary | 22 Mar 2011 | 23 Mar 2011 |
| STEPHENSON, Tim | Director | 22 Mar 2011 | 30 Jun 2011 |
| SMITH, Neil | Director | 2 Sep 2016 | 9 Sep 2017 |
| SMITH, Patricia | Director | 10 Dec 2015 | 9 Sep 2017 |
| SMITH, Patricia | Director | 1 Feb 2020 | 1 Feb 2020 |
| SMITH, Andrew Mark | Secretary | 22 Mar 2011 | |
| SMITH, Andrew Mark | Director | 8 Aug 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Mark Smith | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Mrs Patricia Smith | Ownership Of Shares 25 To 50 Percent | 6 Apr 2019 | 1 Feb 2020 |
| Mrs Patricia Smith | Ownership Of Shares 25 To 50 Percent | 6 Apr 2019 | 1 Jan 2024 |
| Mr Andrew Mark Smith | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £71,959 | - | 5 |
| 30 Sep 2024 | £287,018 | - | 5 |
| 30 Sep 2023 | £438,270 | - | 5 |
| 30 Sep 2022 | £50 | - | 5 |
| 30 Sep 2021 | £235 | - | 5 |
| 30 Sep 2020 | £146 | - | 5 |
| 30 Sep 2019 | £140 | - | - |
| 30 Sep 2018 | £109 | - | - |
| 30 Sep 2017 | £95 | - | - |
| 30 Sep 2016 | £96 | £59,044 | - |
| 30 Sep 2015 | -£14,316 | £2,519 | - |
| 30 Sep 2014 | £1,695 | £52,955 | - |
| 30 Sep 2013 | £504 | £1,172 | - |
| 30 Sep 2012 | -£14,338 | £20,548 | - |
| 30 Sep 2011 | -£14,725 | £2,895 | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |