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PURE HEALTH MEDICAL LIMITED

Company number 04242754

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2024 PSC05 Change of details for Kericho Holdings Limited as a person with significant control on 19 March 2023
22 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 30 September 2023
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
23 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
08 Feb 2024 TM01 Termination of appointment of Ann Frances Cheetham as a director on 1 February 2024
31 Oct 2023 PSC05 Change of details for Kericho Holdings Limited as a person with significant control on 19 March 2023
30 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024.
04 Oct 2023 CH01 Director's details changed for Mr Pankaj Sodha on 4 October 2023
04 Oct 2023 CH01 Director's details changed for Mr Nimesh Sodha on 4 October 2023
04 Oct 2023 AD01 Registered office address changed from , 18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire, B98 0RE to 9 Palmers Road Redditch Worcestershire B98 0RF on 4 October 2023
03 Apr 2023 PSC02 Notification of Kericho Holdings Limited as a person with significant control on 19 March 2023
03 Apr 2023 PSC07 Cessation of Lexon Uk Holdings Limited as a person with significant control on 19 March 2023
24 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
24 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
24 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
24 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
16 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
16 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
13 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
24 Jan 2022 AA Accounts for a small company made up to 30 April 2021
19 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
15 Apr 2021 TM01 Termination of appointment of Pritesh Ramesh Sonpal as a director on 9 April 2021
19 Dec 2020 AA Accounts for a small company made up to 30 April 2020
13 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
23 Sep 2020 CS01 Confirmation statement made on 30 September 2019 with no updates