Pure Retirement Group Limited
Company Profile
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MediumPure Retirement Group Limited
11389918•Private Limited With Share Capital
2200 Century Way, Thorpe Park, Leeds, LS158ZB
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Incorporated
31/05/2018
Company Age
7 years
Directors
5
Employees
226
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Pure Retirement Group Limited (11389918) is a private limited with share capital incorporated on 31/05/2018 (7 years old) and registered in leeds, LS158ZB. The company operates under SIC code 64205 and is classified as Medium.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 31/05/2018
LS158ZB
226 employees
Financial Overview
Total Assets
£21.88M
Liabilities
£12.14M
Net Assets
£9.74M
Turnover
£27.75M
Cash
£14.12M
Key Metrics
226
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2025
Capital Alter Shares Subdivision
Category:Capital
Date:16-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2024
Capital Cancellation Shares
Category:Capital
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Capital Cancellation Shares
Category:Capital
Date:28-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2021
Memorandum Articles
Category:Incorporation
Date:16-04-2021
Resolution
Category:Resolution
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:06-11-2018
Resolution
Category:Resolution
Date:16-10-2018
Capital Allotment Shares
Category:Capital
Date:05-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Resolution
Category:Resolution
Date:15-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Incorporation Company
Category:Incorporation
Date:31-05-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
2200 Century Way, Thorpe Park, Leeds, LS158ZBRegistered
Related Companies
10
Contact
01133660599
2200 Century Way, Thorpe Park, Leeds, LS158ZB