Pure Retirement Limited
07240896
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 29/04/2026
Due 13/05/2027
Industry
Officers
director · Since 21/02/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 20 other boards
director · Since 01/07/2013
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 65
Also on 1 other board
director · Since 06/01/2021
NON EXEC DIRECTOR
BRITISH · UNITED KINGDOM · Age 33
Also on 11 other boards
Former
director · Resigned 21/02/2012
director · Resigned 21/02/2012
secretary · Resigned 31/12/2021
director · Resigned 31/12/2021
director · Resigned 31/03/2022
director · Resigned 01/06/2024
director · Resigned 13/06/2024
director · Resigned 17/10/2025
director · Resigned 31/07/2026
Persons with Significant Control
Mr Andrew Robin Thirkill
British · England · Age 67
2200, Century Way, Leeds, LS15 8ZB
Notified 06/04/2016
Pure Retirement Group Limited
2200, Thorpe Park, Leeds, LS15 8ZB
Reg: 11389918 · Companies House Of England And Wales · Limited Company
Notified 04/10/2018
Former PSCs
Mr Timothy John Loy
Ceased 13/06/2024
Charges1 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
2200 CENTURY WAY
LEEDS