PURE PHYSIOTHERAPY LIMITED

Overview

Company Name	PURE PHYSIOTHERAPY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05895719
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PURE PHYSIOTHERAPY LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is PURE PHYSIOTHERAPY LIMITED located?

Registered Office Address	Premex House Futura Park Horwich BL6 6SX Bolton England
Undeliverable Registered Office Address	No

What are the latest accounts for PURE PHYSIOTHERAPY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for PURE PHYSIOTHERAPY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for PURE PHYSIOTHERAPY LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Appointment of Mr Aidan Rose as a director on Jun 24, 2025	2 pages	AP01

Apr 15, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Nov 16, 2024	Satisfaction of charge 058957190002 in full	4 pages	MR04

Nov 16, 2024	Satisfaction of charge 058957190003 in full	4 pages	MR04

Nov 16, 2024	Satisfaction of charge 058957190004 in full	4 pages	MR04

Oct 25, 2024	Appointment of Mr Doug Laver as a director on Oct 18, 2024	2 pages	AP01

Oct 25, 2024	Appointment of Mr Michael Philip Cutler as a director on Oct 18, 2024	2 pages	AP01

Oct 25, 2024	Appointment of Mrs Caroline Emily Elizabeth Russell as a secretary on Oct 18, 2024	2 pages	AP03

Oct 25, 2024	Current accounting period extended from Oct 31, 2024 to Dec 31, 2024	1 pages	AA01

Oct 25, 2024	Registered office address changed from Haywood House, Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX England to Premex House Futura Park Horwich Bolton BL6 6SX on Oct 25, 2024	1 pages	AD01

Oct 25, 2024	Termination of appointment of Gavin William Rimmer as a director on Oct 18, 2024	1 pages	TM01

Oct 25, 2024	Termination of appointment of Sam Benjamin Newton as a director on Oct 18, 2024	1 pages	TM01

Oct 25, 2024	Termination of appointment of David Harry Thomas Craig as a director on Oct 18, 2024	1 pages	TM01

Oct 25, 2024	Termination of appointment of Tom Beaufoy as a director on Oct 18, 2024	1 pages	TM01

Jul 30, 2024	Total exemption full accounts made up to Oct 31, 2023	10 pages	AA

Jul 04, 2024	Director's details changed for Mr Tom Beaufoy on Jun 25, 2024	2 pages	CH01

Apr 16, 2024	Confirmation statement made on Apr 15, 2024 with updates	4 pages	CS01

May 03, 2023	Total exemption full accounts made up to Oct 31, 2022	11 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 15, 2023 with updates	4 pages	CS01

Apr 25, 2023	Appointment of Mr Sam Benjamin Newton as a director on Feb 02, 2023	2 pages	AP01

May 12, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

May 11, 2022	Appointment of Mr Tom Beaufoy as a director on May 11, 2022	2 pages	AP01

Apr 27, 2022	Confirmation statement made on Apr 15, 2022 with updates	5 pages	CS01

Apr 21, 2022	Notification of Unity Health Group Limited as a person with significant control on Jan 01, 2022	2 pages	PSC02

Apr 21, 2022	Cessation of Holdings Direct Limited as a person with significant control on Jan 01, 2022	1 pages	PSC07

View All Filings

Who are the officers of PURE PHYSIOTHERAPY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUSSELL, Caroline Emily Elizabeth Futura Park Horwich BL6 6SX Bolton Premex House England	Oct 18, 2024		Secretary	Futura Park Horwich BL6 6SX Bolton Premex House England					328646010001
BEADLE, Thomas Edward Futura Park Horwich BL6 6SX Bolton Premex House England	Oct 01, 2021		Director	Futura Park Horwich BL6 6SX Bolton Premex House England	England	British	1984-4	Operations Director	292298700001
CUTLER, Michael Philip Futura Park Horwich BL6 6SX Bolton Premex House England	Oct 18, 2024		Director	Futura Park Horwich BL6 6SX Bolton Premex House England	England	British	1973-10	Company Director	267314350001
LAVER, Doug Futura Park Horwich BL6 6SX Bolton Premex House England	Oct 18, 2024		Director	Futura Park Horwich BL6 6SX Bolton Premex House England	England	British	1965-4	Finance Director	239971330001
ROBINSON, Phineas Patrick Futura Park Horwich BL6 6SX Bolton Premex House England	Aug 03, 2006		Director	Futura Park Horwich BL6 6SX Bolton Premex House England	England	British	1979-4	Physiotherapist	115011470003
ROSE, Aidan Futura Park Horwich BL6 6SX Bolton Premex House England	Jun 24, 2025		Director	Futura Park Horwich BL6 6SX Bolton Premex House England	England	British	1970-12	Director	333546960001
ROBINSON, Phineas Patrick Penistone Road S6 2DH Sheffield 963 England	Aug 03, 2006	Jun 20, 2016	Secretary	Penistone Road S6 2DH Sheffield 963 England		British		Physiotherapist	115011470001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 03, 2006	Aug 03, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BEAMES, Timothy Benjamin 64 Fox Hill Road S6 1HB Sheffield South Yorkshire	Feb 06, 2007	Mar 19, 2008	Director	64 Fox Hill Road S6 1HB Sheffield South Yorkshire		British	1976-10	Physiotherapist	122473930001
BEAUFOY, Tom Nether Lane Ecclesfield S35 9ZX Sheffield Haywood House, Hydra Business Park England	May 11, 2022	Oct 18, 2024	Director	Nether Lane Ecclesfield S35 9ZX Sheffield Haywood House, Hydra Business Park England	England	British	1972-7	Director	258691570002
CRAIG, David Harry Thomas Nether Lane Ecclesfield S35 9ZX Sheffield Haywood House, Hydra Business Park England	Jun 20, 2016	Oct 18, 2024	Director	Nether Lane Ecclesfield S35 9ZX Sheffield Haywood House, Hydra Business Park England	England	British	1960-9	Director	167517380001
HEPPENSTALL, Jane Nether Lane Ecclesfield S35 9ZX Sheffield Haywood House, Hydra Business Park England	Jun 20, 2016	Jan 25, 2018	Director	Nether Lane Ecclesfield S35 9ZX Sheffield Haywood House, Hydra Business Park England	England	British	1966-8	Director	178193310001
LAPPIN, Lesley Ann Nether Lane Ecclesfield S35 9ZX Sheffield Haywood House, Hydra Business Park England	Jun 20, 2016	Jan 23, 2018	Director	Nether Lane Ecclesfield S35 9ZX Sheffield Haywood House, Hydra Business Park England	England	British	1960-10	Director	213635270001
NEWTON, Sam Benjamin Nether Lane Ecclesfield S35 9ZX Sheffield Haywood House, Hydra Business Park England	Feb 02, 2023	Oct 18, 2024	Director	Nether Lane Ecclesfield S35 9ZX Sheffield Haywood House, Hydra Business Park England	United Kingdom	British	1988-9	Director	260222900001
RIMMER, Gavin William Nether Lane Ecclesfield S35 9ZX Sheffield Haywood House, Hydra Business Park England	Jun 20, 2016	Oct 18, 2024	Director	Nether Lane Ecclesfield S35 9ZX Sheffield Haywood House, Hydra Business Park England	England	British	1968-9	Director	127368290001
ROBINSON, Victoria Anne Penistone Road S6 2DH Sheffield 963 England	Dec 01, 2009	Apr 15, 2016	Director	Penistone Road S6 2DH Sheffield 963 England	England	British	1979-9	Physiotherapist	148652580003
TILLEY, Nigel Roy Penistone Road S6 2DH Sheffield 963 England	Aug 03, 2006	Feb 01, 2016	Director	Penistone Road S6 2DH Sheffield 963 England	England	British	1979-10	Physiotherapist	115097800002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 03, 2006	Aug 03, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PURE PHYSIOTHERAPY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unity Health Group Limited

Jan 01, 2022

Nether Lane

Ecclesfield

S35 9ZX Sheffield

Haywood House, Hydra Business Park

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Limited Act 2000
Place Registered	Register Of Companies
Registration Number	09284253

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Holdings Direct Limited

Apr 15, 2017

Nether Lane

Ecclesfield

S35 9ZX Sheffield

Haywood House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	09284253

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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