PURE SPORTS MEDICINE AT DAVID LLOYD LIMITED - LONDON


Company Profile Company Filings

Overview

PURE SPORTS MEDICINE AT DAVID LLOYD LIMITED is a Private Limited Company from LONDON and has the status: Active.
PURE SPORTS MEDICINE AT DAVID LLOYD LIMITED was incorporated 10 years ago on 05/11/2009 and has the registered number: 07068064. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2019.

PURE SPORTS MEDICINE AT DAVID LLOYD LIMITED - LONDON

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

41-47 THREADNEEDLE STREET
LONDON
EC2R 8AR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/11/2015 03/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS WILLIAM MARSH Jan 1968 British Director 2019-05-01 CURRENT
MISS SUSAN MARIE MURRAN Jul 1978 Irish Director 2016-06-24 CURRENT
MR SIMON PATRICK DEVANE Feb 1975 British Director 2009-11-05 CURRENT
MR MARTIN JULIAN EVANS Dec 1973 British Director 2018-01-01 CURRENT
JULIE PORTER Sep 1965 British Director 2009-11-05 UNTIL 2015-08-31 RESIGNED
MR IAN GIBBS Jun 1978 British Director 2015-10-01 UNTIL 2018-09-30 RESIGNED
MR SCOTT ANTHONY LLOYD Apr 1975 British Director 2011-05-31 UNTIL 2017-12-31 RESIGNED
MR DAVID GORDON MACLEOD PLAYFAIR ADAMS Apr 1982 Australian Director 2014-08-01 UNTIL 2016-06-24 RESIGNED
MR NICHOLAS PAUL BACKHOUSE Apr 1963 British Director 2009-11-05 UNTIL 2011-05-31 RESIGNED
MR ANDREW WILLETT Aug 1970 Australian Director 2009-11-05 UNTIL 2014-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pure Sports Medicine Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
David Lloyd Leisure Jv Holdings Ltd 2016-04-06 Hatfield   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVID LLOYD ASSOCIATES LIMITED GUILDFORD Active 93199 - Other sports activities
CASTLEDENE LEISURE LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
DESIGN COLLECTIVE LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
BROOKLANDS HEALTHTRACK LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
EALING RACQUETS AND HEALTHTRACK LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
DAVID LLOYD LEISURE NURSERIES LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
BURTON WATERS (H L & R ) LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
CELSIUS SPA LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED HATFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED HATFIELD Active FULL 70100 - Activities of head offices
DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED HATFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED HATFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED HATFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
DAVID LLOYD LEISURE SA LIMITED HATFIELD Dissolved... DORMANT 74990 - Non-trading company
DAVID LLOYD LEISURE MANCO LIMITED HATFIELD Dissolved... DORMANT 74990 - Non-trading company
DEUCE ACQUISITIONS LIMITED HATFIELD Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
PURE SPORTS MEDICINE AT DAVID LLOYD LIMITED 2019-10-01 31-12-2018 £36,483 Cash £-393,874 equity
PURE SPORTS MEDICINE AT DAVID LLOYD LIMITED 2018-10-02 31-12-2017 £32,738 Cash £-422,397 equity
Micro-entity Accounts - PURE SPORTS MEDICINE AT DAVID LLOYD LIMITED 2017-09-30 31-12-2016 £-473,155 equity
Abbreviated Company Accounts - PURE SPORTS MEDICINE AT DAVID LLOYD LIMITED 2016-09-17 31-12-2015 £15,791 Cash £-438,765 equity
Abbreviated Company Accounts - PURE SPORTS MEDICINE AT DAVID LLOYD LIMITED 2015-09-30 31-12-2014 £9,732 Cash £-390,525 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MONTANARO INVESTMENT MANAGERS LIMITED Active DORMANT 66300 - Fund management activities
MONTANARO HOLDINGS LIMITED Active DORMANT 70100 - Activities of head offices
MONTANARO ASSET MANAGEMENT LIMITED Active GROUP 66300 - Fund management activities