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Pure Sports Medicine Limited

04519096

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

116 CROMWELL ROAD, LONDON, SW7 4XR
Incorporated 27/08/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

86220
Specialist medical practice activities

Officers

Mr Jeremy Rowlands

director · Since 30/01/2003

FUND MANAGER

BRITISH · MONACO · Age 67

Mr Christopher Paul Bouckley

director · Since 30/01/2003

FUND MANAGER

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mr Simon Patrick Devane

director · Since 01/01/2014

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Ms Sheena Claire Small

director · Since 11/05/2015

CHIEF CLINICAL OFFICER

AUSTRALIAN · ENGLAND · Age 56

Also on 1 other board

Mr Samuel Alexander Byron Evans

secretary · Since 01/02/2018

Also on 2 other boards

Mr Samuel Alexander Byron Evans

director · Since 21/08/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Dr John Etherington

director · Since 19/02/2024

MEDICAL DIRECTOR AND CONSULTANT RHEUMATO

BRITISH · ENGLAND · Age 64

Persons with Significant Control

Mr Christopher Bouckley

25–50% shares
25–50% votes

British · Monaco · Age 70

13et, Le Granada, Monaco, 98000

Notified 06/04/2016

Mr Jeremy Rowlands

25–50% shares
25–50% votes

British · Monaco · Age 67

L'Estoril, 31 Ave Princesse Grace, Mc 98000

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

METRO BANK PLC

Created 21/07/2020Registered 24/07/2020Satisfied 20/12/2024
Charge
satisfied

METRO BANK PLC

Created 21/07/2020Registered 24/07/2020Satisfied 20/12/2024
Charge
satisfied

METRO BANK PLC

Created 21/07/2020Registered 24/07/2020Satisfied 20/12/2024
Charge
satisfied

METRO BANK PLC

Created 21/11/2018Registered 05/12/2018Satisfied 20/12/2024
Charge
satisfied

METRO BANK PLC

Created 25/11/2015Registered 01/12/2015Satisfied 12/09/2023
charge
satisfied

COUTTS & COMPANY

Created 11/11/2011Registered 15/11/2011Satisfied 27/11/2015
charge
outstanding

CABOT PLACE LIMITED

Created 27/09/2011Registered 30/09/2011
charge
satisfied

HSBC BANK PLC

Created 12/06/2008Registered 17/06/2008Satisfied 24/12/2010
charge
satisfied

MR JEREMY ROWLANDS AND MR CHRISTOPHER BOUCKLEY (THE CHARGEES)

Created 29/03/2007Registered 30/08/2007Satisfied 30/10/2015
charge
outstanding

GENO LION PLAZA GMBH & CO KG

Created 25/05/2007Registered 05/06/2007