Company information:
Pure Sports Medicine Limited (No: 04519096)
Address: 116 CROMWELL ROAD, LONDON, SW7 4XR
Status: Active
Incorporated: 27-Aug-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Oct-2024
Industry Class: 86220 - Specialists medical practice activities
Current Director: CHRISTOPHER PAUL BOUCKLEY ( DOB: Mar-1956 From: Jan-2003 )
Current Director: SAMUEL ALEXANDER BYRON EVANS ( DOB: Oct-1983 From: Aug-2019 )
Current Director: SIMON PATRICK DEVANE ( DOB: Feb-1975 From: Jan-2014 )
Current Director: JOHN ETHERINGTON ( DOB: Oct-1961 From: Feb-2024 )
Current Director: JEREMY ROWLANDS ( DOB: Nov-1958 From: Jan-2003 )
Current Director: SHEENA CLAIRE SMALL ( DOB: Dec-1969 From: May-2015 )
Current Director: WILLIAM HENRY WESTON WELLS ( DOB: May-1940 From: Feb-2007 )
Current Secretary: SAMUEL ALEXANDER BYRON EVANS ( From: Feb-2018 )
Resigned Director: JOHN PIERRE BEST ( From: Jan-2003 To: Jan-2005 )
Resigned Director: MICHAEL DAVISON ( From: Aug-2002 To: Jul-2008 )
Resigned Director: ANDREW WILLETT ( From: Aug-2002 To: Dec-2014 )
Resigned Secretary: MICHAEL DAVISON ( From: Aug-2002 To: Jul-2008 )
Resigned Secretary: SIMON DEVANE ( From: Aug-2008 To: Jan-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2002 To: Aug-2002 )
Persons of Significant Control:
Mr Christopher Bouckley, 13et Le Granada, 28 Boulevard De Belgique, Monaco, 98000, Monaco: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Jeremy Rowlands, 13et Le Granada, 28 Boulevard De Belgique, Monaco, 98000, Monaco: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)