PRISTINE CARE LIMITED
Overview
| Company Name | PRISTINE CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04939054 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRISTINE CARE LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PRISTINE CARE LIMITED located?
| Registered Office Address | Level 5a Maple House 149 Tottenham Court Road W1T 7NF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRISTINE CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PRISTINE CARE LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for PRISTINE CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 18, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Oct 31, 2019 | 4 pages | RP04CS01 | ||||||||||
Termination of appointment of Arshad Zahoor Malik as a director on Oct 16, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 21, 2019 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PRISTINE CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANWAR, Shazia | Secretary | Spencer Road East Ham E6 1HH London 32 | British | 126857130002 | ||||||
| BAGGA, Shiv Kumar | Director | 20 Nesta Road IG8 9RG Woodford Green Essex | United Kingdom | British | 102196870001 | |||||
| MOKODDUS, Mohammed | Director | 11 Blue Anchor Yard Royal Mint Square E1 8LR London United Kingdom | United Kingdom | British | 71926870001 | |||||
| PANDYA, Ashok Durgashanker Valji | Director | 114 Fourth Avenue E12 6DR London | England | British | 105218140001 | |||||
| PATEL, Shobha Rajnikant | Director | 1 Onslow Gardens South Woodford E18 1ND London | England | British | 105217050001 | |||||
| KORSNER, Adrian Russell | Secretary | 52 Chandos Avenue Whetstone N20 9DX London | British | 12717760001 | ||||||
| MALIK, Arshad Zahoor | Secretary | 38 Broadwalk South Woodford E18 2DW London | British | 102198660001 | ||||||
| TOTAL COMPANY SECRETARIES LTD | Secretary | 9 Cambridge Drive Eastcote HA4 9JS Ruislip Middlesex | 85076860001 | |||||||
| MALIK, Arshad Zahoor | Director | 38 Broadwalk South Woodford E18 2DW London | England | British | 102198660001 | |||||
| TOTAL COMPANY FORMATIONS LTD | Director | 9 Cambridge Drive Eastcote HA4 9JS Ruislip Middlesex | 85078010001 |
What are the latest statements on persons with significant control for PRISTINE CARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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