PURE HEALTHCARE STAFFING LIMITED

PURE HEALTHCARE STAFFING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePURE HEALTHCARE STAFFING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07303674
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PURE HEALTHCARE STAFFING LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is PURE HEALTHCARE STAFFING LIMITED located?

    Registered Office Address
    9-10 Scirocco Close
    NN3 6AP Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURE HEALTHCARE STAFFING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PURE HEALTHCARE STAFFING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 03, 2021

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 03, 2020

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 03, 2019

    13 pagesLIQ03

    Resignation of a liquidator

    3 pagesLIQ06

    Registered office address changed from 25 Quarry Park Close Moulton Park Northampton NN3 6QB to 9-10 Scirocco Close Northampton Northamptonshire NN3 6AP on Aug 08, 2018

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 04, 2018

    LRESEX

    Termination of appointment of Killian William Mcmahon as a director on May 10, 2018

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 06, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    7 pagesAA

    Termination of appointment of Pauric Druhan as a director on Oct 06, 2016

    1 pagesTM01

    Appointment of Mr Killian William Mcmahon as a director on Oct 06, 2016

    2 pagesAP01

    Termination of appointment of Stephen Llewellyn Davies as a director on Oct 04, 2016

    1 pagesTM01

    Termination of appointment of Stephen Llewellyn Davies as a secretary on Oct 04, 2016

    1 pagesTM02

    Appointment of Miss Jacqueline Ann Skinner as a director

    2 pagesAP01

    Appointment of Miss Jacqueline Ann Skinner as a director on Oct 04, 2016

    2 pagesAP01

    Confirmation statement made on Jul 06, 2016 with updates

    6 pagesCS01

    Who are the officers of PURE HEALTHCARE STAFFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKINNER, Jacqueline Ann
    NN3 6AP Northampton
    9-10 Scirocco Close
    Northamptonshire
    Director
    NN3 6AP Northampton
    9-10 Scirocco Close
    Northamptonshire
    EnglandBritishManaging Director177990450001
    DAVIES, Stephen Llewellyn
    Quarry Park Close
    Moulton Park
    NN3 6QB Northampton
    25
    Secretary
    Quarry Park Close
    Moulton Park
    NN3 6QB Northampton
    25
    202033690001
    PESSOA, Jorge Manuel Martins
    Quarry Park Close
    Moulton Park
    NN3 6QB Northampton
    25
    United Kingdom
    Secretary
    Quarry Park Close
    Moulton Park
    NN3 6QB Northampton
    25
    United Kingdom
    British157633930001
    WANN, Michael
    Lower Rathmines Road
    Dublin 6
    221-223
    Ireland
    Secretary
    Lower Rathmines Road
    Dublin 6
    221-223
    Ireland
    152883370001
    POREMA LIMITED
    Northumberland Road
    D4 Ballsbridge
    22
    Dublin 4
    Ireland
    Secretary
    Northumberland Road
    D4 Ballsbridge
    22
    Dublin 4
    Ireland
    Identification TypeEuropean Economic Area
    Registration Number202814
    74291480001
    DAVIES, Stephen Llewellyn
    Quarry Park Close
    Moulton Park
    NN3 6QB Northampton
    25
    Director
    Quarry Park Close
    Moulton Park
    NN3 6QB Northampton
    25
    United KingdomBritishManaging Director202013170001
    DERBY-WEBB, Jonathan
    Quarry Park Close
    Moulton Park
    NN3 6QB Northampton
    25
    United Kingdom
    Director
    Quarry Park Close
    Moulton Park
    NN3 6QB Northampton
    25
    United Kingdom
    Great BritainBritishManaging Director138594600001
    DRUHAN, Pauric
    221-223 Rathmines Road
    Dublin
    221-223 Rathmines Road
    Ireland
    Ireland
    Director
    221-223 Rathmines Road
    Dublin
    221-223 Rathmines Road
    Ireland
    Ireland
    IrelandIrishProject Manager194109250001
    HERRON, John James
    Quarry Park Close
    Moulton Park
    NN3 6QB Northampton
    25
    Director
    Quarry Park Close
    Moulton Park
    NN3 6QB Northampton
    25
    EnglandBritishChief Executive199308210001
    KAVANAGH, Sean
    Cairn Manor
    N/A Ratoath
    5
    Co Meath
    Ireland
    Director
    Cairn Manor
    N/A Ratoath
    5
    Co Meath
    Ireland
    IrelandIrishDirector64329950003
    MCMAHON, Killian William
    Quarry Park Close
    Moulton Park
    NN3 6QB Northampton
    25
    Director
    Quarry Park Close
    Moulton Park
    NN3 6QB Northampton
    25
    IrelandIrishDirector215746380001
    O'CONNOR, Brian
    c/o Kerten
    Lower Rathmines Road
    Dublin
    221-223
    Dublin 6
    Ireland
    Director
    c/o Kerten
    Lower Rathmines Road
    Dublin
    221-223
    Dublin 6
    Ireland
    IrelandIrishInvestment Manager185669020001
    O'SHEA, Michael
    Route De Chene 30
    Ch 1211
    Geneva 17
    Lenz Staehelin
    Switzerland
    Director
    Route De Chene 30
    Ch 1211
    Geneva 17
    Lenz Staehelin
    Switzerland
    SwitzerlandIrishDirector103421060002
    PESSOA, Jorge Manuel Martins
    Quarry Park Close
    Moulton Park Industrial Estate
    NN3 6QB Northampton
    25
    United Kingdom
    Director
    Quarry Park Close
    Moulton Park Industrial Estate
    NN3 6QB Northampton
    25
    United Kingdom
    UkPortugueseDirector122699570001
    WANN, Michael Harold Talbot
    Lower Rathmines Road
    Dublin 6
    221-223
    Ireland
    Director
    Lower Rathmines Road
    Dublin 6
    221-223
    Ireland
    IrelandIrishDirector102524920001

    Who are the persons with significant control of PURE HEALTHCARE STAFFING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael O'Shea
    Quarry Park Close
    Northampton
    25
    United Kingdom
    Apr 06, 2016
    Quarry Park Close
    Northampton
    25
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Kerten
    Lower Rathmines Road
    Rathmines
    221-223
    Dublin 6
    Ireland
    Apr 06, 2016
    Lower Rathmines Road
    Rathmines
    221-223
    Dublin 6
    Ireland
    No
    Legal FormLtd
    Country RegisteredIreland
    Legal AuthorityIrish
    Place RegisteredIreland
    Registration NumberIe395662
    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.

    Does PURE HEALTHCARE STAFFING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Full form debenture
    Created On Nov 30, 2012
    Delivered On Dec 08, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Leumi Abl Limited
    Transactions
    • Dec 08, 2012Registration of a charge (MG01)

    Does PURE HEALTHCARE STAFFING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 04, 2018Commencement of winding up
    Aug 10, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gavin Geoffrey Bates
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    Northamptonshire
    practitioner
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    Northamptonshire
    Gary Steven Pettit
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    practitioner
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton

    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