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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PURE PHYSIOTHERAPY LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for PURE PHYSIOTHERAPY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 23 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 15, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 7 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 4 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Doug Laver as a director on Oct 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Aidan Rose as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 058957190002 in full | 4 pages | MR04 | ||
Satisfaction of charge 058957190003 in full | 4 pages | MR04 | ||
Satisfaction of charge 058957190004 in full | 4 pages | MR04 | ||
Appointment of Mr Doug Laver as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael Philip Cutler as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Caroline Emily Elizabeth Russell as a secretary on Oct 18, 2024 | 2 pages | AP03 | ||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
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 | ||
Termination of appointment of Gavin William Rimmer as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sam Benjamin Newton as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Harry Thomas Craig as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Tom Beaufoy as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Who are the officers of PURE PHYSIOTHERAPY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Caroline Emily Elizabeth | Secretary | Futura Park Horwich BL6 6SX Bolton Premex House England | 328646010001 | |||||||
| BEADLE, Thomas Edward | Director | Futura Park Horwich BL6 6SX Bolton Premex House England | England | British | 292298700001 | |||||
| CUTLER, Michael Philip | Director | Futura Park Horwich BL6 6SX Bolton Premex House England | England | British | 267314350001 | |||||
| ROBINSON, Phineas Patrick | Director | Futura Park Horwich BL6 6SX Bolton Premex House England | England | British | 115011470003 | |||||
| ROSE, Aidan Francis | Director | Futura Park Horwich BL6 6SX Bolton Premex House England | England | British | 333546960001 | |||||
| ROBINSON, Phineas Patrick | Secretary | Penistone Road S6 2DH Sheffield 963 England | British | 115011470001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BEAMES, Timothy Benjamin | Director | 64 Fox Hill Road S6 1HB Sheffield South Yorkshire | British | 122473930001 | ||||||
| BEAUFOY, Tom | Director | Nether Lane Ecclesfield S35 9ZX Sheffield Haywood House, Hydra Business Park England | England | British | 258691570002 | |||||
| CRAIG, David Harry Thomas | Director | Nether Lane Ecclesfield S35 9ZX Sheffield Haywood House, Hydra Business Park England | England | British | 167517380001 | |||||
| HEPPENSTALL, Jane | Director | Nether Lane Ecclesfield S35 9ZX Sheffield Haywood House, Hydra Business Park England | England | British | 178193310001 | |||||
| LAPPIN, Lesley Ann | Director | Nether Lane Ecclesfield S35 9ZX Sheffield Haywood House, Hydra Business Park England | England | British | 213635270001 | |||||
| LAVER, Doug | Director | Futura Park Horwich BL6 6SX Bolton Premex House England | England | British | 239971330001 | |||||
| NEWTON, Sam Benjamin | Director | Nether Lane Ecclesfield S35 9ZX Sheffield Haywood House, Hydra Business Park England | United Kingdom | British | 260222900001 | |||||
| RIMMER, Gavin William | Director | Nether Lane Ecclesfield S35 9ZX Sheffield Haywood House, Hydra Business Park England | England | British | 127368290001 | |||||
| ROBINSON, Victoria Anne | Director | Penistone Road S6 2DH Sheffield 963 England | England | British | 148652580003 | |||||
| TILLEY, Nigel Roy | Director | Penistone Road S6 2DH Sheffield 963 England | England | British | 115097800002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PURE PHYSIOTHERAPY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unity Health Group Limited | Jan 01, 2022 | Nether Lane Ecclesfield S35 9ZX Sheffield Haywood House, Hydra Business Park England | No | ||||||||||
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Natures of Control
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| Holdings Direct Limited | Apr 15, 2017 | Nether Lane Ecclesfield S35 9ZX Sheffield Haywood House England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0