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 2
  • 1
    Ozmus, Faik
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2008-02-22 ~ dissolved
    OF - Director → CIF 0
    Mr Faik Ozmus
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Fleming, Fugen
    Individual (5 offsprings)
    Officer
    2008-02-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Ozmus, Faik
    Individual (5 offsprings)
    Officer
    2007-04-12 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 2
    Suleyman, Yonca
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ 2008-02-22
    OF - Director → CIF 0
  • 3
    Osman, Cemal
    Company Director born in April 1963
    Individual (17 offsprings)
    Officer
    2006-01-26 ~ 2007-04-12
    OF - Director → CIF 0
  • 4
    Osman, Emel
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 5
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (1 parent, 129 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2004-01-08 ~ 2006-01-26
    PE - Nominee Secretary → CIF 0
  • 6
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-01-08 ~ 2006-01-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PURELAKE CARE HOMES LTD

Previous names
CHARING VALE (UK) LIMITED - 2007-04-26
EAST WEST DEALINGS LIMITED - 2006-06-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
12019-07-01 ~ 2020-06-30
Fixed Assets - Investments
742,867 GBP2020-06-30
742,867 GBP2019-06-30
Cash at bank and in hand
200 GBP2020-06-30
200 GBP2019-06-30
Creditors
Current
560,522 GBP2020-06-30
511,599 GBP2019-06-30
Net Current Assets/Liabilities
-560,322 GBP2020-06-30
-511,399 GBP2019-06-30
Total Assets Less Current Liabilities
182,545 GBP2020-06-30
231,468 GBP2019-06-30
Creditors
Non-current
451,570 GBP2020-06-30
473,097 GBP2019-06-30
Net Assets/Liabilities
-269,025 GBP2020-06-30
-241,629 GBP2019-06-30
Equity
Called up share capital
200 GBP2020-06-30
200 GBP2019-06-30
Retained earnings (accumulated losses)
-269,225 GBP2020-06-30
-241,829 GBP2019-06-30
Equity
-269,025 GBP2020-06-30
-241,629 GBP2019-06-30
Investments in Group Undertakings
Cost valuation
742,867 GBP2019-06-30
Investments in Group Undertakings
742,867 GBP2020-06-30
742,867 GBP2019-06-30
Bank Borrowings/Overdrafts
Current
54,468 GBP2020-06-30
54,468 GBP2019-06-30
Amounts owed to group undertakings
Current
503,174 GBP2020-06-30
454,251 GBP2019-06-30
Other Creditors
Current
2,880 GBP2020-06-30
2,880 GBP2019-06-30
Bank Borrowings/Overdrafts
Non-current
451,570 GBP2020-06-30
473,097 GBP2019-06-30
Bank Borrowings
Current, Amounts falling due within one year
54,468 GBP2020-06-30
54,468 GBP2019-06-30
Between two and five year, Non-current
163,406 GBP2020-06-30
163,406 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2020-06-30

Related profiles found in government register
  • PURELAKE CARE HOMES LTD
    Info
    CHARING VALE (UK) LIMITED - 2007-04-26
    EAST WEST DEALINGS LIMITED - 2006-06-20
    Registered number 05010009
    368 Forest Road, London E17 5JF
    Private Limited Company incorporated on 2004-01-08 and dissolved on 2022-12-20 (18 years 11 months). The company status is Dissolved.
    CIF 0
  • PURELAKE CARE HOMES LTD
    S
    Registered number 05010009
    368, Forest Road, London, England, E17 5JF
    Private Limited Company in Companies House Registrar, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARING HOUSE INVESTMENTS LIMITED - 2008-02-29
    368 Forest Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    195,984 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.