PURE HEALTHCARE STAFFING LIMITED
Overview
Company Name | PURE HEALTHCARE STAFFING LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07303674 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for PURE HEALTHCARE STAFFING LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for PURE HEALTHCARE STAFFING LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 03, 2021 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 03, 2020 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 03, 2019 | 13 pages | LIQ03 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
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 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Killian William Mcmahon as a director on May 10, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Pauric Druhan as a director on Oct 06, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Killian William Mcmahon as a director on Oct 06, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Llewellyn Davies as a director on Oct 04, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Llewellyn Davies as a secretary on Oct 04, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Miss Jacqueline Ann Skinner as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Jacqueline Ann Skinner as a director on Oct 04, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of PURE HEALTHCARE STAFFING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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SKINNER, Jacqueline Ann | Director | NN3 6AP Northampton 9-10 Scirocco Close Northamptonshire | England | British | Managing Director | 177990450001 | ||||||||
DAVIES, Stephen Llewellyn | Secretary | Quarry Park Close Moulton Park NN3 6QB Northampton 25 | 202033690001 | |||||||||||
PESSOA, Jorge Manuel Martins | Secretary | Quarry Park Close Moulton Park NN3 6QB Northampton 25 United Kingdom | British | 157633930001 | ||||||||||
WANN, Michael | Secretary | Lower Rathmines Road Dublin 6 221-223 Ireland | 152883370001 | |||||||||||
POREMA LIMITED | Secretary | Northumberland Road D4 Ballsbridge 22 Dublin 4 Ireland |
| 74291480001 | ||||||||||
DAVIES, Stephen Llewellyn | Director | Quarry Park Close Moulton Park NN3 6QB Northampton 25 | United Kingdom | British | Managing Director | 202013170001 | ||||||||
DERBY-WEBB, Jonathan | Director | Quarry Park Close Moulton Park NN3 6QB Northampton 25 United Kingdom | Great Britain | British | Managing Director | 138594600001 | ||||||||
DRUHAN, Pauric | Director | 221-223 Rathmines Road Dublin 221-223 Rathmines Road Ireland Ireland | Ireland | Irish | Project Manager | 194109250001 | ||||||||
HERRON, John James | Director | Quarry Park Close Moulton Park NN3 6QB Northampton 25 | England | British | Chief Executive | 199308210001 | ||||||||
KAVANAGH, Sean | Director | Cairn Manor N/A Ratoath 5 Co Meath Ireland | Ireland | Irish | Director | 64329950003 | ||||||||
MCMAHON, Killian William | Director | Quarry Park Close Moulton Park NN3 6QB Northampton 25 | Ireland | Irish | Director | 215746380001 | ||||||||
O'CONNOR, Brian | Director | c/o Kerten Lower Rathmines Road Dublin 221-223 Dublin 6 Ireland | Ireland | Irish | Investment Manager | 185669020001 | ||||||||
O'SHEA, Michael | Director | Route De Chene 30 Ch 1211 Geneva 17 Lenz Staehelin Switzerland | Switzerland | Irish | Director | 103421060002 | ||||||||
PESSOA, Jorge Manuel Martins | Director | Quarry Park Close Moulton Park Industrial Estate NN3 6QB Northampton 25 United Kingdom | Uk | Portuguese | Director | 122699570001 | ||||||||
WANN, Michael Harold Talbot | Director | Lower Rathmines Road Dublin 6 221-223 Ireland | Ireland | Irish | Director | 102524920001 |
Who are the persons with significant control of PURE HEALTHCARE STAFFING LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Mr Michael O'Shea | Apr 06, 2016 | Quarry Park Close Northampton 25 United Kingdom | No | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Kerten | Apr 06, 2016 | Lower Rathmines Road Rathmines 221-223 Dublin 6 Ireland | No | ||||||||||
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Natures of Control
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Does PURE HEALTHCARE STAFFING LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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Does PURE HEALTHCARE STAFFING LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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