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PURE HEALTH UK TOPCO LIMITED

PURE HEALTH UK TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePURE HEALTH UK TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15065708
    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 PURE HEALTH UK TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PURE HEALTH UK TOPCO LIMITED located?

    Registered Office Address
    1st Floor 30 Cannon Street
    EC4M 6XH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURE HEALTH UK TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PURE HEALTH UK TOPCO LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for PURE HEALTH UK TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 26, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 15, 2025

    • Capital: GBP 200,000,519
    		3 pagesSH01

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Confirmation statement made on Nov 22, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 19, 2024 with updates

    		4 pagesCS01

    Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Aug 10, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 1st Floor 30 Cannon Street London England EC4M 6XH England to 1st Floor 30 Cannon Street London EC4M 6XH on Aug 07, 2024

    		1 pagesAD01

    Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 1st Floor 30 Cannon Street London England EC4M 6XH on Aug 07, 2024

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jan 08, 2024

    • Capital: GBP 195,066,152
    		3 pagesSH01

    Termination of appointment of Vistra Cosec Limited as a secretary on Feb 05, 2024

    		1 pagesTM02

    Notification of The Emirate of Abu Dhabi as a person with significant control on Aug 11, 2023

    		1 pagesPSC03

    Withdrawal of a person with significant control statement on Oct 17, 2023

    		2 pagesPSC09

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2023

    Statement of capital on Aug 11, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PURE HEALTH UK TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHANGHRO, Mossadiq Ali
    Al Dar Properties Building
    2 Al Rahah Beach, Al Rahah Street
    Abu Dhabi
    Pure Health Holding Llc
    United Arab Emirates
    		Director
    Al Dar Properties Building
    2 Al Rahah Beach, Al Rahah Street
    Abu Dhabi
    Pure Health Holding Llc
    United Arab Emirates
    		United Arab EmiratesPakistani312327570001
    VISTRA COSEC LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    		Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURE HEALTH UK TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Emirate Of Abu Dhabi
    20
    Al Qala-Id Street
    Al Rawdah
    Building One
    Abu Dhabi
    United Arab Emirates
    		Aug 11, 2023
    20
    Al Qala-Id Street
    Al Rawdah
    Building One
    Abu Dhabi
    United Arab Emirates
    		No
    Legal FormGovernment
    Legal AuthorityUnited Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PURE HEALTH UK TOPCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 11, 2023Aug 11, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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