PR

PURE RETIREMENT LIMITED

Active

Company number 07240896

Leeds · Incorporated 30 April 2010

2200 Century Way, Thorpe Park, Leeds, LS15 8ZB

Last updated on 25 March 2026

Activities of mortgage finance companies · SIC 64922

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2012

Company history

Previous company names

LOANS PARTNERSHIP LIMITED · 30 April 2010 – 14 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 April 2025
Next due
13 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pure Retirement Group Limited
Ownership Of Shares 75 To 100 Percent
4 October 2018
PS
Mr Andrew Robin Thirkill
Born January 1959
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
20 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
20 October 2025 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 October 2024 View
Appoint Person Director Company With Name Date
Officers
16 October 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Change Person Director Company With Change Date
Officers
5 December 2023 View
Change Person Director Company With Change Date
Officers
5 December 2023 View
Accounts With Accounts Type Full
Accounts
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 April 2023 View
Accounts With Accounts Type Full
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
31 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2021 View
Accounts With Accounts Type Full
Accounts
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Change Person Director Company With Change Date
Officers
30 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 January 2021 View
Change Person Director Company With Change Date
Officers
26 November 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Accounts With Accounts Type Full
Accounts
12 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Resolution
Resolution
16 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Resolution
Resolution
26 January 2017 View
Memorandum Articles
Incorporation
26 January 2017 View
Accounts With Accounts Type Full
Accounts
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Full
Accounts
1 May 2015 View
Accounts With Accounts Type Small
Accounts
20 August 2014 View
Change Person Director Company With Change Date
Officers
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Small
Accounts
14 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2013 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Appoint Person Secretary Company With Name
Officers
7 June 2013 View
Appoint Person Director Company With Name
Officers
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Dormant
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Resolution
Resolution
30 March 2012 View
Capital Alter Shares Subdivision
Capital
30 March 2012 View
Capital Allotment Shares
Capital
30 March 2012 View
Termination Director Company With Name
Officers
21 February 2012 View
Termination Director Company With Name
Officers
21 February 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
21 February 2012 View
Accounts With Accounts Type Dormant
Accounts
20 February 2012 View
Certificate Change Of Name Company
Change Of Name
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Incorporation Company
Incorporation
30 April 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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