Pure Sports Medicine Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-08-27 · next due 2026-09-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Etherington, John, Dr · Director appointed 2024-02-19
• Byron Evans, Samuel Alexander · Director appointed 2019-08-21
• Byron Evans, Samuel Alexander · Secretary appointed 2018-02-01
• Small, Sheena Claire · Director appointed 2015-05-11
• Devane, Simon Patrick · Director appointed 2014-01-01
• Rowlands, Jeremy · Director appointed 2003-01-30
• Bouckley, Christopher Paul · Director appointed 2003-01-30
• Wells, William Henry Weston, Sir · Director appointed 2007-02-19 resigned 2020-12-01
• Devane, Simon · Secretary appointed 2008-08-30 resigned 2018-01-31
• Willett, Andrew · Director appointed 2002-08-27 resigned 2014-12-31
• Davison, Michael · Director appointed 2002-08-27 resigned 2008-07-30
• Best, John Pierre · Director appointed 2003-01-30 resigned 2005-01-05
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-08-27 resigned 2002-08-27

People with significant control (2)

• Mr Christopher Bouckley Active
  Individual Psc · British · resident in Monaco · born 3/1956 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Jeremy Rowlands Active
  Individual Psc · British · resident in Monaco · born 11/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (10)

2 outstanding · 8 satisfied

• A registered charge Satisfied 045190960010
  Held by Metro Bank PLC
  Created 2020-07-21 · satisfied 2024-12-20
  The leasehold property to be known as unit r:2:400 cabot place canary wharf london E14 deriving from title number EGL502421 created by a lease dated 21 july 2020 between (1) cabot place (retail) trustee no. 1 limited and cabot place (retail) trustee no. 2 limited as trustees for the cabot place (retail) unit trust (2) canary wharf management limited and (3) pure sports medicine limited.
• A registered charge Satisfied 045190960009
  Held by Metro Bank PLC
  Created 2020-07-21 · satisfied 2024-12-20
  The leasehold property to be known as unit r:2:400 cabot place canary wharf london E14 deriving from title number EGL326709 created by a lease dated 21 july 2020 between (1) cabot place limited (2) canary wharf management limited and (3) pure sports medicine limited.
• A registered charge Satisfied 045190960008
  Held by Metro Bank PLC
  Created 2020-07-21 · satisfied 2024-12-20
  The leasehold property to be known as the ground floor, 41/47 threadneedle street, london EC2 deriving from title number NGL777933 created by a lease dated 21 july 2020 between (1) geno lion plaza gmbh & co kg and (2) pure sports medicine limited.
• A registered charge Satisfied 045190960007
  Held by Metro Bank PLC
  Created 2018-11-21 · satisfied 2024-12-20
  1. the leasehold property known as unit r:2:400 cabot place canary wharf. London E14 4QT registered under title number AGL244382. 2. the leasehold property known as 41-47 threadneedle street london EC2R 8AR registered under title number NGL884311.
• A registered charge Satisfied 045190960006
  Held by Metro Bank PLC
  Created 2015-11-25 · satisfied 2023-09-12
• Debenture Satisfied
  Held by Coutts & Company
  Created 2011-11-11 · satisfied 2015-11-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
• Rent deposit deed Outstanding
  Held by Cabot Place Limited
  Created 2011-09-27
  The deposit of £137,400.00 see image for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2008-06-12 · satisfied 2010-12-24
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Agreement Outstanding
  Held by Geno Lion Plaza Gmbh & Co Kg
  Created 2007-05-25
  The credit balance of £218,550. see the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Mr Jeremy Rowlands and Mr Christopher Bouckley (The Chargees)
  Created 2007-03-29 · satisfied 2015-10-30
  The business, undertaking, property, assets, revenues, rights and uncalled capital, all estates or interest in any f/h or l/h land, all plant, machinery, vehicles, computers, office and other equipment, the goodwill and uncalled capital and all insurances. See the mortgage charge document for full details.

Recent filings (15)

• 2025-09-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-06 Small-company accounts (paper) AA Accounts
• 2025-04-30 Memorandum and articles (paper) MA Incorporation
• 2025-04-30 Resolution (paper) RESOLUTIONS Resolution
• 2024-12-24 Memorandum and articles (paper) MA Incorporation
• 2024-12-24 Resolution (paper) RESOLUTIONS Resolution
• 2024-12-20 Second filing capital allotment shares RP04SH01 Capital
• 2024-12-20 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-20 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-20 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-20 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-18 Capital allotment shares (paper) SH01 Capital
• 2024-09-24 Small-company accounts (paper) AA Accounts
• 2024-08-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-21 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.