# Pureclinica Limited

## Details

- **Company number:** [05567986](https://find-and-update.company-information.service.gov.uk/company/05567986)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2005
- **Registered office:** LP4457 20-22 WENLOCK ROAD, LONDON, N1 7GU
- **Nature of business:** [47749](/sic/47749) Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., [93130](/sic/93130) Fitness facilities


## 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 | - |