PH

PURE HEALTH UK BIDCO LIMITED

Active

Company number 15066011

London, England · Incorporated 11 August 2023

1st Floor 30 Cannon Street, London, EC4M 6XH, England

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 August 2025

Company overview

PURE HEALTH UK BIDCO LIMITED is an active private limited company incorporated on 11 August 2023 in England and Wales. It is registered at 1st Floor, 30 Cannon Street, London, EC4M 6XH. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Pure Health UK Topco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole current director is Marwan Hayek (Lebanese national, resident in the United Arab Emirates), who was appointed on 11 May 2026.

The company has filed full accounts to 31 December 2024. Its next accounts are due by 30 September 2026. The most recent confirmation statement was made up to 29 August 2025 and the next is due by 12 September 2026. There are no charges, no insolvency history and the company has not been liquidated. Recent filings relate solely to the appointment of the current director and the termination of a previous officer.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pure Health Uk Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 August 2023

Funding

2 funding rounds
15 August 2025
Shares allotted · 0 shares allotted
8 January 2024
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
19 May 2026 View
Termination Director Company With Name Termination Date
Officers
19 May 2026 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2025 View
Resolution
Resolution
20 August 2025 View
Capital Allotment Shares
Capital
18 August 2025 View
Accounts With Accounts Type Full
Accounts
13 August 2025 View
Change Account Reference Date Company Current Extended
Accounts
5 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2024 View
Capital Allotment Shares
Capital
7 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2024 View
Incorporation Company
Incorporation
11 August 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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