PURELAKE HEALTHCARE LIMITED

Overview

Company Name	PURELAKE HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05628602
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PURELAKE HEALTHCARE LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is PURELAKE HEALTHCARE LIMITED located?

Registered Office Address	368 Forest Road London E17 5JF
Undeliverable Registered Office Address	No

What are the latest accounts for PURELAKE HEALTHCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 26, 2025
Next Accounts Due On	Mar 26, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PURELAKE HEALTHCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for PURELAKE HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Nov 18, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Mar 26, 2025	Previous accounting period shortened from Jun 27, 2024 to Jun 26, 2024	1 pages	AA01

Dec 30, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Mar 28, 2023	Previous accounting period shortened from Jun 28, 2022 to Jun 27, 2022	1 pages	AA01

Feb 03, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 02, 2023	Confirmation statement made on Nov 18, 2022 with updates	4 pages	CS01

Sep 10, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 30, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 11, 2022	Confirmation statement made on Nov 18, 2021 with updates	4 pages	CS01

Feb 01, 2022	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Jan 05, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 09, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 29, 2021	Current accounting period shortened from Jun 29, 2020 to Jun 28, 2020	1 pages	AA01

Feb 08, 2021	Confirmation statement made on Nov 18, 2020 with updates	5 pages	CS01

Jul 28, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Dec 05, 2019	Confirmation statement made on Nov 18, 2019 with updates	4 pages	CS01

Jun 24, 2019	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

Mar 29, 2019	Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018	1 pages	AA01

Dec 13, 2018	Confirmation statement made on Nov 18, 2018 with updates	4 pages	CS01

Mar 29, 2018	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

View All Filings

Who are the officers of PURELAKE HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEMING, Fugen Dallinger Road SE12 0TH London 58	Feb 22, 2008		Secretary	Dallinger Road SE12 0TH London 58		British		128073440001
OZMUS, Faik Plumstead High Street SE18 1SL London 88	Feb 22, 2008		Director	Plumstead High Street SE18 1SL London 88	United Kingdom	British	1970-1	128073760001
OZMUS, Faik 88a Plumstead High Street SE18 1SL London	Jan 10, 2006	Feb 22, 2008	Secretary	88a Plumstead High Street SE18 1SL London		British		110184720002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 18, 2005	Jan 10, 2006	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
SULEYMAN, Yonca 211 Green Lane New Eltham SE9 3SZ London	Jan 10, 2006	Feb 22, 2008	Director	211 Green Lane New Eltham SE9 3SZ London	United Kingdom	British	1970-12	110184660001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 18, 2005	Jan 10, 2006	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PURELAKE HEALTHCARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Faik Ozmus Plumstead High Street SE18 1SL London 88 United Kingdom	Apr 06, 2016	Plumstead High Street SE18 1SL London 88 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over 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.
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