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Companies/04242754

Pure Health Medical Limited

Dispensing chemist in specialised stores · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
B&W United Healthcare LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-31 · No cessation recorded

Source record 229602670
Show 4 ceased records
Kericho Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-03-19 · Ceased 2025-01-31

Source record 237952444
Lexon Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-03-01 · Ceased 2023-03-19

Source record 234616481
SK
Dr Sunilkumar Babulal KotechaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-28 · Ceased 2025-03-31

Source record 229602228
Lexon Uk LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-06-28 · Ceased 2018-03-01

Source record 235355601

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
NP
Nishit PatelCurrent director
Appointed 2025-01-31 · 1 yr · Director
NS
Naman ShahCurrent director
Appointed 2025-01-31 · 1 yr · Director
+2 others
SK
Sunil KotechaCurrent director
Appointed 2013-06-14 · 13 yrs · Gp
+4 others
Show 14 historical appointments
NS
Nimesh SodhaResigned director
Resigned 2019-12-16 · 5 yrs · Business Development
AC
Ann CheethamResigned director
Resigned 2012-08-01 · 11 yrs · Superintendent Pharmacist
FG
Faruk GaliaResigned directorResigned secretary
Resigned 2007-11-15 · Chartered Accountant
PS
Pritesh SonpalResigned secretaryResigned director
Resigned 2006-07-01 · 1 yr · Director
PS
Pankaj SodhaResigned director
Resigned 2005-10-01 · 19 yrs · Director
NS
Nitin SodhaResigned director
Resigned 2005-10-01 · 19 yrs · Pharmacist
NJ
Nathan JacobsResigned directorResigned secretary
Resigned 2005-06-21 · Director
KB
Kevin BrewerResigned director
Resigned 2001-06-28
SB
Suzanne BrewerResigned secretary
Resigned 2001-06-28
AS
Anup SodhaResigned director
Resigned 2001-06-28 · 23 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active