• UK
  • PURE SPORTS MEDICINE LIMITED - 116 Cromwell Road, London, SW7 4XR, United Kingdom

Company Information

Company registration number
04519096
Company Status
LIVE
Country
United Kingdom
Registered Address
116 Cromwell Road
London
SW7 4XR
116 Cromwell Road, London, SW7 4XR UK

Management

Managing Directors
BYRON EVANS, Samuel Alexander
DEVANE, Simon Patrick
ROWLANDS, Jeremy
SMALL, Sheena Claire
BOUCKLEY, Christopher Paul
Company secretaries
BYRON EVANS, Samuel Alexander

Company Details

Type of Business
ltd
Incorporated
2002-08-27
Age Of Company
2002-08-27 21 years
SIC/NACE
86220

Ownership

Beneficial Owners
Mr Jeremy Rowlands
Mr Christopher Bouckley
Mr Jeremy Rowlands
Mr Christopher Bouckley

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
9845004F8CD5A4D97020
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-09-10
Last Date: 2023-08-27

PURE SPORTS MEDICINE LIMITED Company Description

PURE SPORTS MEDICINE LIMITED is a ltd registered in United Kingdom with the Company reg no 04519096. Its current trading status is "live". It was registered 2002-08-27. It has declared SIC or NACE codes as "86220". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 116 Cromwell Road .
More information

Get PURE SPORTS MEDICINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pure Sports Medicine Limited - 116 Cromwell Road, London, SW7 4XR, United Kingdom

2002-08-27 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2023-09-12) - MR04

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  • confirmation-statement-with-no-updates (2023-09-15) - CS01

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  • change-person-director-company-with-change-date (2022-06-13) - CH01

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  • confirmation-statement-with-updates (2022-08-30) - CS01

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  • accounts-with-accounts-type-small (2022-10-01) - AA

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  • accounts-with-accounts-type-small (2021-09-21) - AA

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  • confirmation-statement-with-no-updates (2021-09-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-24) - MR01

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  • accounts-with-accounts-type-small (2020-12-22) - AA

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  • confirmation-statement-with-no-updates (2020-09-23) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-08) - TM01

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  • accounts-with-accounts-type-small (2019-09-20) - AA

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  • confirmation-statement-with-no-updates (2019-09-09) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-02) - AP01

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  • change-to-a-person-with-significant-control (2018-05-08) - PSC04

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  • termination-secretary-company-with-name-termination-date (2018-02-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-02-02) - AP03

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  • change-person-director-company-with-change-date (2018-07-09) - CH01

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  • change-person-director-company-with-change-date (2018-07-19) - CH01

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  • accounts-with-accounts-type-small (2018-09-06) - AA

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  • confirmation-statement-with-no-updates (2018-09-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01

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  • confirmation-statement-with-no-updates (2017-09-06) - CS01

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  • accounts-with-accounts-type-small (2017-07-21) - AA

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  • confirmation-statement-with-updates (2016-09-07) - CS01

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  • accounts-with-accounts-type-full (2016-08-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-11) - AD01

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  • termination-director-company-with-name-termination-date (2015-01-09) - TM01

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  • change-person-director-company-with-change-date (2015-09-24) - CH01

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  • capital-allotment-shares (2015-01-26) - SH01

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  • appoint-person-director-company-with-name-date (2015-05-14) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA

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  • mortgage-satisfy-charge-full (2015-10-30) - MR04

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  • mortgage-satisfy-charge-full (2015-11-27) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-01) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01

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  • appoint-person-director-company-with-name (2014-02-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01

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  • change-person-director-company-with-change-date (2013-10-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA

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  • change-person-director-company-with-change-date (2012-09-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA

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  • legacy (2011-11-15) - MG01

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  • accounts-with-accounts-type-total-exemption-full (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01

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  • legacy (2011-09-30) - MG01

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  • resolution (2011-01-31) - RESOLUTIONS

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  • resolution (2011-01-04) - RESOLUTIONS

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  • capital-allotment-shares (2011-01-04) - SH01

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  • capital-alter-shares-consolidation (2011-01-04) - SH02

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  • legacy (2011-01-04) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01

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  • change-person-director-company-with-change-date (2010-10-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-10-08) - AA

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  • resolution (2009-07-07) - RESOLUTIONS

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  • legacy (2009-07-31) - 169

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  • accounts-with-accounts-type-total-exemption-full (2009-01-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-12-08) - AA

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  • legacy (2008-09-12) - 190

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  • legacy (2008-09-12) - 363a

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  • legacy (2008-09-12) - 353

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  • legacy (2008-09-12) - 287

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  • legacy (2008-09-11) - 288b

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  • legacy (2008-09-11) - 288a

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  • resolution (2008-07-23) - RESOLUTIONS

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  • legacy (2008-06-17) - 395

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  • legacy (2007-05-02) - 288a

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  • legacy (2007-05-02) - 363s

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  • resolution (2007-05-14) - RESOLUTIONS

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  • legacy (2007-06-06) - 88(2)R

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  • legacy (2007-05-14) - 123

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  • legacy (2007-06-05) - 395

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  • legacy (2007-01-30) - 287

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  • legacy (2007-08-30) - 395

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  • legacy (2007-10-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-10-31) - AA

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  • legacy (2006-10-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-12-02) - AA

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  • legacy (2005-09-29) - 363s

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  • legacy (2005-01-19) - 288b

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  • legacy (2004-11-02) - 287

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  • legacy (2004-10-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-05-11) - AA

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  • legacy (2004-05-07) - 288c

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  • legacy (2004-04-16) - 288c

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  • memorandum-articles (2003-02-19) - MEM/ARTS

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  • legacy (2003-02-19) - 288a

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  • legacy (2003-02-28) - 225

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  • resolution (2003-03-14) - RESOLUTIONS

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  • legacy (2003-03-14) - 122

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  • legacy (2003-03-14) - 123

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  • legacy (2003-03-14) - 88(2)R

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  • legacy (2003-03-22) - 288a

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  • legacy (2003-09-01) - 288c

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  • legacy (2003-09-01) - 363a

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  • incorporation-company (2002-08-27) - NEWINC

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  • legacy (2002-08-27) - 288b

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