The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Shah, Naman Shalibhadra
    Director born in June 1983
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Nishit Mahendrabhai
    Director born in November 1979
    Individual (7 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Kotecha, Sunil Babulal, Dr
    Gp born in November 1958
    Individual (8 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
    Dr Sunilkumar Babulal Kotecha
    Born in November 1958
    Individual (8 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Level 5a Maple House, 149 Tottenham Court Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,933 GBP2023-06-30
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Sodha, Pankaj
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Sonpal, Pritesh Ramesh
    Company Secretary born in January 1969
    Individual (6 offsprings)
    Officer
    2001-06-28 ~ 2021-04-09
    OF - Director → CIF 0
    Sonpal, Pritesh Ramesh
    Company Secretary
    Individual (6 offsprings)
    Officer
    2001-06-28 ~ 2005-06-21
    OF - Secretary → CIF 0
    Sonpal, Pritesh Ramesh
    Director
    Individual (6 offsprings)
    2006-07-01 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 3
    Cheetham, Ann Frances
    Superintendent Pharmacist born in May 1965
    Individual
    Officer
    2012-08-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Galia, Faruk
    Chartered Accountant born in June 1964
    Individual (2 offsprings)
    Officer
    2007-11-15 ~ 2008-07-31
    OF - Director → CIF 0
    Galia, Faruk
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2007-11-15 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 5
    Sodha, Nimesh
    Business Development born in November 1988
    Individual (9 offsprings)
    Officer
    2019-12-16 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2001-06-28 ~ 2001-06-28
    OF - Nominee Secretary → CIF 0
  • 7
    Jacobs, Nathan Charles
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2005-06-21 ~ 2006-04-30
    OF - Director → CIF 0
    Jacobs, Nathan Charles
    Director
    Individual (1 offspring)
    Officer
    2005-06-21 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 8
    Sodha, Anup
    Company Director born in June 1962
    Individual (22 offsprings)
    Officer
    2001-06-28 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Sodha, Nitin Trembaklal
    Pharmacist born in November 1955
    Individual (13 offsprings)
    Officer
    2005-10-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2001-06-28 ~ 2001-06-28
    OF - Nominee Director → CIF 0
  • 11
    LEXON (UK) LIMITED
    18, Oxleasow Road, Redditch, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-28 ~ 2018-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    9, Palmers Road, Redditch, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    20,632,240 GBP2024-04-30
    Person with significant control
    2023-03-19 ~ 2025-01-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    18, Oxleasow Road, Redditch, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-03-01 ~ 2023-03-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PURE HEALTH MEDICAL LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
334 GBP2024-04-30
446 GBP2023-04-30
Total Inventories
38,441 GBP2024-04-30
48,664 GBP2023-04-30
Debtors
148,692 GBP2024-04-30
1,793,161 GBP2023-04-30
Cash at bank and in hand
57,939 GBP2024-04-30
52,664 GBP2023-04-30
Current Assets
245,072 GBP2024-04-30
1,894,489 GBP2023-04-30
Creditors
Current
178,039 GBP2024-04-30
377,039 GBP2023-04-30
Net Current Assets/Liabilities
67,033 GBP2024-04-30
1,517,450 GBP2023-04-30
Total Assets Less Current Liabilities
67,367 GBP2024-04-30
1,517,896 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Capital redemption reserve
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
67,364 GBP2024-04-30
1,517,893 GBP2023-04-30
Equity
67,367 GBP2024-04-30
1,517,896 GBP2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,694 GBP2023-04-30
Motor vehicles
7,162 GBP2023-04-30
Computers
7,017 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
56,873 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,694 GBP2024-04-30
42,694 GBP2023-04-30
Motor vehicles
7,162 GBP2024-04-30
7,162 GBP2023-04-30
Computers
6,683 GBP2024-04-30
6,571 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,539 GBP2024-04-30
56,427 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
112 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
334 GBP2024-04-30
446 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
86,745 GBP2024-04-30
91,156 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
53,781 GBP2024-04-30
1,702,005 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
148,692 GBP2024-04-30
1,793,161 GBP2023-04-30
Trade Creditors/Trade Payables
Current
149,469 GBP2024-04-30
154,234 GBP2023-04-30
Amounts owed to group undertakings
Current
1,702 GBP2023-04-30
Other Taxation & Social Security Payable
Current
6,842 GBP2024-04-30
3,363 GBP2023-04-30
Other Creditors
Current
21,728 GBP2024-04-30
217,740 GBP2023-04-30

Related profiles found in government register
  • PURE HEALTH MEDICAL LIMITED
    Info
    Registered number 04242754
    9 Palmers Road, Redditch, Worcestershire B98 0RF
    Private Limited Company incorporated on 2001-06-28 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • PURE HEALTH MEDICAL LTD
    S
    Registered number missing
    18 Oxleasow, Oxleasow Road, Redditch, England, B98 0RE
    Limited Company
    CIF 1
  • PURE HEALTH MEDICAL LTD
    S
    Registered number missing
    18, Oxleasow Road, Redditch, England, B98 0RE
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    18 Oxleasow Road, Redditch, Worcestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TOPGLEN LIMITED - 1997-12-29
    18 Oxleasow Road, Moons Moat East, Redditch, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    18 Oxleasow Road, Moons Moat East, Redditch, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    197,737 GBP2016-05-31
    Person with significant control
    2016-06-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    18 Oxleasow Road, Moons Moat East, Redditch, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    331,097 GBP2016-02-29
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.