PURE RETIREMENT LIMITED
Active - Accounts Filed
General Information
NAME
PURE RETIREMENT LIMITED
COMPANY NUMBER
07240896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
30/04/2010
(14 years and 7 months old)
WEBSITE
www.pure-retirement.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/04/2010
14/06/2011
LOANS PARTNERSHIP LIMITED
LEEDS
LS15 8ZB
Telephone: 01133660599
TPS: No
2200 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
Telephone: 3660599
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PURE RETIREMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| PURE RETIREMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Phillip McLelland (932991815) Appointed |
| 18/10/2024 | New Board Member Simon Hayton (932829231) Appointed |
| 18/10/2024 | New Board Member James Perkin (932829203) Appointed |
Credit Risk Overview
Want to learn more about PURE RETIREMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PURE RETIREMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PURE RETIREMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2012 - Present (12 years and 10 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 25 |
View Report |
|
01/07/2013 - Present (11 years and 5 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/01/2021 - Present (3 years and 11 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
09/10/2024 - Present (2 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
09/10/2024 - Present (2 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PURE RETIREMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| PURE RETIREMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Phillip McLelland (932991815) Appointed |
| 18/10/2024 | New Board Member Simon Hayton (932829231) Appointed |
| 18/10/2024 | New Board Member James Perkin (932829203) Appointed |
| 04/10/2024 | New Accounts filed |
| 25/06/2024 | Timothy John Loy (906349549) has left the board |
| 25/06/2024 | David John Marlow (915822760) has left the board |
| 04/05/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Board Member David John Marlow (915822760) Appointed |
| 17/06/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 08/04/2022 | Peter Anthony Hill (911882136) has left the board |
| 05/01/2022 | Jonathan Paul Simpson (917884567) has left the board |
| 05/01/2022 | Jonathan Paul Simpson (911965959) has left the board |
| 26/05/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Jonathan Alan Andrew Thirkill (925791753) Appointed |
| 30/11/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 08/07/2019 | New Board Member Peter Anthony Hill (911882136) Appointed |
| 15/06/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 01/06/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 31/07/2013 | Change in Reg. Office |
| 10/07/2013 | New Board Member John Paul Carter (917097479) Appointed |
| 11/06/2013 | New Company Secretary Jonathan Paul Simpson (917884567) Appointed |
| 10/06/2013 | New Board Member Jonathan Paul Simpson (911965959) Appointed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 20/09/2012 | New Accounts filed |
| 19/01/1970 | New Board Member John Paul Carter (925001085) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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