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Home > England & Wales Companies > PURELAKE (GREENFORD) LIMITED
Company Information for

PURELAKE (GREENFORD) LIMITED

368 FOREST ROAD, LONDON, E17 5JF,
Company Registration Number
04157996
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Purelake (greenford) Ltd
PURELAKE (GREENFORD) LIMITED was founded on 2001-02-12 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Purelake (greenford) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PURELAKE (GREENFORD) LIMITED
 
Legal Registered Office
368 FOREST ROAD
LONDON
E17 5JF
Other companies in E17
 
Previous Names
CHARING HOUSE INVESTMENTS LIMITED29/02/2008
Filing Information
Company Number 04157996
Company ID Number 04157996
Date formed 2001-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 28/06/2022
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-05 08:19:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PURELAKE (GREENFORD) LIMITED
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Company Officers of PURELAKE (GREENFORD) LIMITED

Current Directors
Officer Role Date Appointed
FUGEN FLEMING
 Company Secretary 2008-04-28
FAIK OZMUS
 Director 2008-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
FAIK OZMUS
 Company Secretary 2007-09-17 2008-04-28
YONCA SULEYMAN
 Director 2007-09-17 2008-04-28
EMEL OSMAN
 Company Secretary 2001-02-12 2007-09-17
CEMAL OSMAN
 Director 2001-02-12 2007-09-17
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-02-12 2001-02-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-02-12 2001-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FUGEN FLEMING PURELAKE (CHASE) LIMITED Company Secretary 2008-04-28 CURRENT 2003-10-06 Active
FUGEN FLEMING PURELAKE CARE HOMES LTD Company Secretary 2008-02-22 CURRENT 2004-01-08 Active - Proposal to Strike off
FUGEN FLEMING PURELAKE KENT LTD Company Secretary 2008-02-22 CURRENT 2007-04-26 Active
FUGEN FLEMING PURELAKE HEALTHCARE LIMITED Company Secretary 2008-02-22 CURRENT 2005-11-18 Active
FAIK OZMUS PURELAKE (CHASE) LIMITED Director 2008-04-28 CURRENT 2003-10-06 Active
FAIK OZMUS PURELAKE CARE HOMES LTD Director 2008-02-22 CURRENT 2004-01-08 Active - Proposal to Strike off
FAIK OZMUS PURELAKE KENT LTD Director 2008-02-22 CURRENT 2007-04-26 Active
FAIK OZMUS PURELAKE HEALTHCARE LIMITED Director 2008-02-22 CURRENT 2005-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-07Final Gazette dissolved via compulsory strike-off
2022-09-10Compulsory strike-off action has been suspended
2022-09-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-03CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2022-02-0130/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0130/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05Compulsory strike-off action has been discontinued
2022-01-05DISS40Compulsory strike-off action has been discontinued
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-29AA01Current accounting period shortened from 29/06/20 TO 28/06/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2020-07-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2019-06-24AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-03-29AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-04-10PSC05Change of details for Purelake Care Homes Ltd as a person with significant control on 2016-04-06
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0126/03/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0126/03/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0126/03/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0126/03/13 ANNUAL RETURN FULL LIST
2013-02-21AR0112/02/13 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0112/02/12 ANNUAL RETURN FULL LIST
2012-02-15AR0113/02/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-25AR0112/02/11 ANNUAL RETURN FULL LIST
2010-04-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-02AR0112/02/10 ANNUAL RETURN FULL LIST
2009-03-19363aReturn made up to 12/02/09; full list of members
2009-03-11AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-17225PREVSHO FROM 17/09/2008 TO 30/06/2008
2008-10-07363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-09-30AAFULL ACCOUNTS MADE UP TO 17/09/07
2008-06-10288aSECRETARY APPOINTED FUGEN FLEMING
2008-06-10288aDIRECTOR APPOINTED FAIK OZMUS
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY FAIK OZMUS
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR YONCA SULEYMAN
2008-02-26CERTNMCOMPANY NAME CHANGED CHARING HOUSE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/02/08
2007-10-19288aNEW DIRECTOR APPOINTED
2007-10-19288aNEW SECRETARY APPOINTED
2007-10-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-09RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-10-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-09225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 17/09/07
2007-10-09288bSECRETARY RESIGNED
2007-10-09288bDIRECTOR RESIGNED
2007-10-09RES13SEC 151 17/09/07
2007-09-19395PARTICULARS OF MORTGAGE/CHARGE
2007-06-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-17363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: FOREST DENE HOLWOOD PARK AVENUE ORPINGTON KENT BR6 8NG
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 56A HAVERSTOCK HILL LONDON NW3 2BH
2005-03-10363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-09-22288cDIRECTOR'S PARTICULARS CHANGED
2004-07-26288cSECRETARY'S PARTICULARS CHANGED
2004-06-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-04363aRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-17288cSECRETARY'S PARTICULARS CHANGED
2003-02-26363aRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-12-18288cDIRECTOR'S PARTICULARS CHANGED
2002-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-06363aRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-02-02395PARTICULARS OF MORTGAGE/CHARGE
2002-01-31395PARTICULARS OF MORTGAGE/CHARGE
2001-04-11288aNEW DIRECTOR APPOINTED
2001-04-11288bDIRECTOR RESIGNED
2001-04-11288bSECRETARY RESIGNED
2001-04-11288aNEW SECRETARY APPOINTED
2001-04-06225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to PURELAKE (GREENFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PURELAKE (GREENFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL AND GENERAL CHARGE 2007-09-19 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2002-02-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 346,886
Creditors Due Within One Year 2011-07-01 £ 322,583
Provisions For Liabilities Charges 2012-07-01 £ 20,871
Provisions For Liabilities Charges 2011-07-01 £ 20,871

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PURELAKE (GREENFORD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 28,360
Cash Bank In Hand 2011-07-01 £ 27,890
Current Assets 2012-07-01 £ 171,873
Current Assets 2011-07-01 £ 113,880
Debtors 2012-07-01 £ 142,638
Debtors 2011-07-01 £ 84,870
Fixed Assets 2012-07-01 £ 784,864
Fixed Assets 2011-07-01 £ 815,712
Shareholder Funds 2012-07-01 £ 583,784
Shareholder Funds 2011-07-01 £ 586,138
Stocks Inventory 2012-07-01 £ 875
Stocks Inventory 2011-07-01 £ 1,120
Tangible Fixed Assets 2012-07-01 £ 742,364
Tangible Fixed Assets 2011-07-01 £ 763,212

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PURELAKE (GREENFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PURELAKE (GREENFORD) LIMITED
Trademarks
We have not found any records of PURELAKE (GREENFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PURELAKE (GREENFORD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as PURELAKE (GREENFORD) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where PURELAKE (GREENFORD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PURELAKE (GREENFORD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PURELAKE (GREENFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E17 5JF