Introduction
Watch Company
P
PURECHIRO CLINIC LIMITED
PURECHIRO CLINIC LIMITED is an active company incorporated on 14 August 2015 with the registered office located in Dronfield. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. PURECHIRO CLINIC LIMITED was registered 10 years ago.(SIC: 86900)
Status
active
Active since 10 years ago
Company No
09733250
LTD Company
Age
10 Years
Incorporated 14 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
3 Stubley Drive Dronfield Woodhouse Dronfield, S18 8QY,
Previous Addresses
2 Rutland Park Sheffield South Yorkshire S10 2PD United Kingdom
From: 14 August 2015To: 28 March 2024
6 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
New Owner
Sept 18
Notification Of A Person With Significan...
Share Issue
Sept 24
Capital Alter Shares Subdivision
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TURNER, Luke, Dr
ActiveStubley Drive, DronfieldS18 8QY
Born July 1990
Director
Appointed 01 Sept 2017
TURNER, Luke, Dr
Stubley Drive, DronfieldS18 8QY
Born July 1990
Director
01 Sept 2017
Active
WARNER, John
ResignedRutland Park, SheffieldS10 2PD
Born July 1955
Director
Appointed 14 Aug 2015
Resigned 31 May 2018
WARNER, John
Rutland Park, SheffieldS10 2PD
Born July 1955
Director
14 Aug 2015
Resigned 31 May 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Luke Turner
ActiveStubley Drive, DronfieldS18 8QY
Born July 1990
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 May 2018
Dr Luke Turner
Stubley Drive, DronfieldS18 8QY
Born July 1990
Ownership of shares 75 to 100 percent
31 May 2018
Active
Mr John Warner
CeasedRutland Park, SheffieldS10 2PD
Born July 1955
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 31 May 2018
Mr John Warner
Rutland Park, SheffieldS10 2PD
Born July 1955
Ownership of shares 75 to 100 percent
30 Jun 2016
Ceased 31 May 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 September 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
10 September 2024
9 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 September 2024
28 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2024
31 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 May 2019
23 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2018
31 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 January 2017