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PURPLE TAVERN LIMITED

PURPLE TAVERN LIMITED

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

    • Overview

    Company NamePURPLE TAVERN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15868990
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PURPLE TAVERN LIMITED?

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

    Where is PURPLE TAVERN LIMITED located?

    Registered Office Address
    Impact Health Partners Llp
    149-151 Regent Street
    W1B 4JD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PURPLE TAVERN LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARE REIT LIMITEDJul 31, 2024Jul 31, 2024

    What are the latest accounts for PURPLE TAVERN LIMITED?

    What are the latest filings for PURPLE TAVERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed care reit LIMITED\certificate issued on 18/10/24
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 15, 2024

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2024

    Statement of capital on Jul 31, 2024

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PURPLE TAVERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWLEY, Andrew Christian
    149-151 Regent Street
    W1B 4JD London
    Impact Health Partners Llp
    United Kingdom
    		Director
    149-151 Regent Street
    W1B 4JD London
    Impact Health Partners Llp
    United Kingdom
    		United KingdomBritish214446240001
    YALDRON, David John
    149-151 Regent Street
    W1B 4JD London
    Impact Health Partners Llp
    United Kingdom
    		Director
    149-151 Regent Street
    W1B 4JD London
    Impact Health Partners Llp
    United Kingdom
    		United KingdomBritish174078510002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURPLE TAVERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Christian Cowley
    149-151 Regent Street
    W1B 4JD London
    Impact Health Partners Llp
    United Kingdom
    		Jul 31, 2024
    149-151 Regent Street
    W1B 4JD London
    Impact Health Partners Llp
    United Kingdom
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David John Yaldron
    149-151 Regent Street
    W1B 4JD London
    Impact Health Partners Llp
    United Kingdom
    		Jul 31, 2024
    149-151 Regent Street
    W1B 4JD London
    Impact Health Partners Llp
    United Kingdom
    		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 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