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PURE HEALTH UK BIDCO LIMITED

PURE HEALTH UK BIDCO LIMITED

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

    • Overview

    Company NamePURE HEALTH UK BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15066011
    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 BIDCO LIMITED?

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

    Where is PURE HEALTH UK BIDCO 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 BIDCO 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 BIDCO LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2025 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Aug 10, 2025

    		3 pagesRP04CS01

    Confirmation statement made on Aug 10, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Aug 29, 2025Clarification A second filed CS01 was registered on 29/08/2025.

    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 195,066,152
    		3 pagesSH01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    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

    Incorporation

    		19 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 BIDCO 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 EmiratesPakistani312333000001
    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 BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		Aug 11, 2023
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number15065708
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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