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PURETONE LIMITED

PURETONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePURETONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01271080
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PURETONE LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is PURETONE LIMITED located?

    Registered Office Address
    9-11 Henley Business Park Trident Close
    Medway City Estate
    ME2 4FR Rochester
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PURETONE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PURETONE PLCJun 26, 2002Jun 26, 2002
    PURETONE LIMITEDJul 29, 1976Jul 29, 1976

    What are the latest accounts for PURETONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PURETONE LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for PURETONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		14 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		12 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		12 pagesAA

    Registered office address changed from 10 Henley Business Park Trident Close Medway City Estate Rochester, Kent ME2 4ER to 9-11 Henley Business Park Trident Close Medway City Estate Rochester Kent ME2 4FR on Oct 12, 2022

    		1 pagesAD01

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		13 pagesAA

    Notification of Sitwat Ara Choudhry as a person with significant control on Mar 20, 2020

    		2 pagesPSC01

    Second filing of Confirmation Statement dated May 31, 2020

    		5 pagesRP04CS01

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		13 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 18, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 18/05/2022.

    Registration of charge 012710800004, created on Mar 10, 2020

    		41 pagesMR01

    Total exemption full accounts made up to May 31, 2019

    		12 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		18 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		17 pagesAA

    31/05/17 Statement of Capital gbp 62685

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		9 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 62,685
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		9 pagesAA

    Registration of charge 012710800003, created on Jun 26, 2015

    		5 pagesMR01
    View All Filings

    Who are the officers of PURETONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOUDHRY, Shahbaz Jehangir
    Cobtree Manor House
    Forstal Road Sandling
    ME14 3AX Maidstone
    Kent
    		Secretary
    Cobtree Manor House
    Forstal Road Sandling
    ME14 3AX Maidstone
    Kent
    		British42771220004
    CHOUDHRY, Mohammed Jehangir
    10 Rochester Road
    TN10 4NU Tonbridge
    Kent
    		Director
    10 Rochester Road
    TN10 4NU Tonbridge
    Kent
    		United KingdomBritish14823360001
    CHOUDHRY, Shahbaz Jehangir
    Cobtree Manor House
    Forstal Road Sandling
    ME14 3AX Maidstone
    Kent
    		Director
    Cobtree Manor House
    Forstal Road Sandling
    ME14 3AX Maidstone
    Kent
    		EnglandBritish42771220004
    CHOUDHRY, Sitwat Ara
    10 Rochester Road
    TN10 4NU Tonbridge
    Kent
    		Director
    10 Rochester Road
    TN10 4NU Tonbridge
    Kent
    		EnglandBritish72858750001
    CHOUDHRY, Uzma, Dr
    House
    Forstal Road Sandling
    ME14 3AX Maidstone
    Cobtree Manor
    Kent
    England
    		Director
    House
    Forstal Road Sandling
    ME14 3AX Maidstone
    Cobtree Manor
    Kent
    England
    		EnglandBritish180051050001
    DICKMAN, Martin
    66 Franklin Road
    DA12 5TB Gravesend
    Kent
    		Director
    66 Franklin Road
    DA12 5TB Gravesend
    Kent
    		United KingdomBritish78109960001
    CHOUDHRY, Sitwat Ara
    10 Rochester Road
    TN10 4NU Tonbridge
    Kent
    		Secretary
    10 Rochester Road
    TN10 4NU Tonbridge
    Kent
    		British72858750001
    CHOUDHRY, Iffet Ara
    93 St Mary's Road
    TN9 2NL Tonbridge
    Kent
    		Director
    93 St Mary's Road
    TN9 2NL Tonbridge
    Kent
    		United KingdomBritish59486180002
    CHOUDHRY, Shahbaz
    10 Henley Business Park
    ME2 4ER Rochester
    Kent
    		Director
    10 Henley Business Park
    ME2 4ER Rochester
    Kent
    		British42771220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURETONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sitwat Ara Choudhry
    Rochester Road
    TN10 4NU Tonbridge
    10
    Kent
    England
    		Mar 20, 2020
    Rochester Road
    TN10 4NU Tonbridge
    10
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mohammed Jehangir Choudhry
    Rochester Road
    TN10 4NU Tonbridge
    10
    England
    		May 31, 2016
    Rochester Road
    TN10 4NU Tonbridge
    10
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0