PURE UNITY HEALTH GROUP LIMITED
Overview
| Company Name | PURE UNITY HEALTH GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09284253 |
| 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 UNITY HEALTH GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PURE UNITY HEALTH GROUP LIMITED located?
| Registered Office Address | Premex House Futura Park Horwich BL6 6SX Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURE UNITY HEALTH GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITY HEALTH GROUP LIMITED | Jul 23, 2020 | Jul 23, 2020 |
| HOLDINGS DIRECT LIMITED | Oct 28, 2014 | Oct 28, 2014 |
What are the latest accounts for PURE UNITY HEALTH GROUP 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 UNITY HEALTH GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for PURE UNITY HEALTH GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 7 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 5 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 02, 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 | 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 | ||||||||||
Certificate of change of name Company name changed unity health group LIMITED\certificate issued on 12/03/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 092842530001 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 | ||||||||||
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 | ||||||||||
Registered office address changed from Haywood House Hydra Business Park Nether Lane Sheffield S35 9ZX to Premex House Futura Park Horwich Bolton BL6 6SX on Oct 25, 2024 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of PURE UNITY HEALTH GROUP 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 | 328648410001 | |||||||
| BEADLE, Thomas Edward | Director | Hydra Business Park Nether Lane S35 9ZX Sheffield Haywood House United Kingdom | 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 | |||||
| BEAUFOY, Tom | Director | Futura Park Horwich BL6 6SX Bolton Premex House England | England | British | 258691570002 | |||||
| CRAIG, David Harry Thomas | Director | Hydra Business Park Nether Lane S35 9ZX Sheffield Haywood House England | England | British | 167517380001 | |||||
| HEPPENSTALL, Jane | Director | Hydra Business Park Nether Lane S35 9ZX Sheffield Haywood House England | England | British | 178193310001 | |||||
| LAPPIN, Lesley Ann | Director | Hydra Business Park Nether Lane S35 9ZX Sheffield Haywood House England | United Kingdom | British | 175945770001 | |||||
| LAVER, Doug | Director | Futura Park Horwich BL6 6SX Bolton Premex House England | England | British | 239971330001 | |||||
| NEWTON, Sam Benjamin | Director | Hydra Business Park Nether Lane S35 9ZX Sheffield Haywood House United Kingdom | United Kingdom | British | 260222900001 | |||||
| RIMMER, Gavin William | Director | Hydra Business Park Nether Lane S35 9ZX Sheffield Haywood House England | England | British | 127368290001 |
Who are the persons with significant control of PURE UNITY HEALTH GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unity Health Group Holdings Limited | Nov 10, 2023 | Hydra Business Park, Nether Lane Ecclesfield S35 9ZX Sheffield Haywood House England | No | ||||||||||
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Natures of Control
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| Medicolegal Direct Reports Limited | Oct 28, 2016 | 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