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PURECHIRO CLINIC LIMITED

Company number 09733250

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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)
13 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ (Sub-divided shares)into 100 ordinary shares of £0.01 each 06/09/2024 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ (Sub-divided shares)into 100 ordinary shares of £0.01 each 06/09/2024 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Sep 2024	SH02	Sub-division of shares on 6 September 2024	View PDF Sub-division of shares on 6 September 2024 - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2024	AD01	Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD United Kingdom to 3 Stubley Drive Dronfield Woodhouse Dronfield Derbyshire S18 8QY on 28 March 2024	View PDF Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD United Kingdom to 3 Stubley Drive Dronfield Woodhouse Dronfield Derbyshire S18 8QY on 28 March 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	PSC04	Change of details for Dr Luke Turner as a person with significant control on 21 November 2022	View PDF Change of details for Dr Luke Turner as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
23 Sep 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA01	Previous accounting period extended from 31 August 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
23 Sep 2018	CS01	Confirmation statement made on 13 August 2018 with updates	View PDF Confirmation statement made on 13 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2018	PSC01	Notification of Luke Turner as a person with significant control on 31 May 2018	View PDF Notification of Luke Turner as a person with significant control on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	PSC07	Cessation of John Warner as a person with significant control on 31 May 2018	View PDF Cessation of John Warner as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	AP01	Appointment of Dr Luke Turner as a director on 1 September 2017	View PDF Appointment of Dr Luke Turner as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2018	TM01	Termination of appointment of John Warner as a director on 31 May 2018	View PDF Termination of appointment of John Warner as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)

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PURECHIRO CLINIC LIMITED

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