Pure Retirement Limited

07240896

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2200 CENTURY WAY, LEEDS, LS15 8ZB

Incorporated 30/04/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

64922

Officers

Mr Andrew Robin Thirkill

director · Since 21/02/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 20 other boards

Mr John Paul Carter

director · Since 01/07/2013

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Jonathan Alan Andrew Thirkill

director · Since 06/01/2021

NON EXEC DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 11 other boards

Simon Hayton

director · Since 09/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Phillip Mclelland

director · Since 29/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Persons with Significant Control

Mr Andrew Robin Thirkill

50–75% votes

Appoint directors

British · England · Age 67

2200, Century Way, Leeds, LS15 8ZB

Notified 06/04/2016

Pure Retirement Group Limited

75–100% shares

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

Charge

outstanding

BARCLAYS BANK PLC

Created 28/09/2018Registered 03/10/2018