Menna Overview
Here’s a quick overview of PURE RETIREMENT LIMITED 👀 — a Leeds based business that started in 2010.
PURE RETIREMENT LIMITED
- Company statusactive
- Company No07240896
- Age16 years 3 months Incorporated 30 April 2010
- Officers5
Address
2200 Century Way, Thorpe Park, Leeds, LS15 8ZB
PURE RETIREMENT LIMITED is an active company incorporated on 30 April 2010 and based in Leeds. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64922 Activities of mortgage finance companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Mortgage Charge Part Release With Charge Number
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 21 May 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Apr 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, John Paul | director | Jul 1961 | 01 Jul 2013 |
| HAYTON, Simon | director | Jul 1978 | 09 Oct 2024 |
| MCLELLAND, Phillip | director | Sep 1966 | 29 Nov 2024 |
| THIRKILL, Andrew Robin | director | Jan 1959 | 21 Feb 2012 |
| THIRKILL, Jonathan Alan Andrew | director | Jan 1993 | 06 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pure Retirement Group Limited | 04 Oct 2018 | |
| Mr Timothy John Loy | Feb 1965 | 06 Apr 2016 |
| Mr Andrew Robin Thirkill | Jan 1959 | 06 Apr 2016 |
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Here’s a quick overview of PURE RETIREMENT LIMITED 👀 — a Leeds based business that started in 2010.