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Home > England & Wales Companies > PURE RETIREMENT LIMITED
Company Information for

PURE RETIREMENT LIMITED

2200 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB,
Company Registration Number
07240896
Private Limited Company
Active

Company Overview

About Pure Retirement Ltd
PURE RETIREMENT LIMITED was founded on 2010-04-30 and has its registered office in Leeds. The organisation's status is listed as "Active". Pure Retirement Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PURE RETIREMENT LIMITED
 
Legal Registered Office
2200 CENTURY WAY
THORPE PARK
LEEDS
LS15 8ZB
Other companies in LS15
 
Previous Names
LOANS PARTNERSHIP LIMITED14/06/2011
Filing Information
Company Number 07240896
Company ID Number 07240896
Date formed 2010-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 23:16:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PURE RETIREMENT LIMITED
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Companies with same name PURE RETIREMENT LIMITED
The following companies were found which have the same name as PURE RETIREMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PURE RETIREMENT LIVING LIMITED NEW VISION HOUSE NEW VISION BUSINESS PARK GLASCOED ROAD ST. ASAPH DENBIGHSHIRE LL17 0LP Active Company formed on the 2015-04-27
PURE RETIREMENT GROUP LIMITED 2200 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB Active Company formed on the 2018-05-31
PURE RETIREMENT LIVING (FRODSHAM) LIMITED NEW VISION HOUSE GLASCOED ROAD ST. ASAPH DENBIGHSHIRE LL17 0LP Active Company formed on the 2019-03-28

Company Officers of PURE RETIREMENT LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PAUL SIMPSON
 Company Secretary 2013-06-03
JOHN PAUL CARTER
 Director 2013-07-01
TIMOTHY JOHN LOY
 Director 2010-04-30
JONATHAN PAUL SIMPSON
 Director 2013-06-03
ANDREW ROBIN THIRKILL
 Director 2012-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL BAINES
 Director 2010-06-07 2012-02-21
SIMON WARHURST
 Director 2010-06-07 2012-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN LOY PURE RETIREMENT GROUP LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
TIMOTHY JOHN LOY FOREVER LEGAL LIMITED Director 2018-02-27 CURRENT 2018-02-20 Active
TIMOTHY JOHN LOY AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED Director 2014-11-18 CURRENT 2014-06-05 Active
TIMOTHY JOHN LOY AGE PARTNERSHIP GROUP LIMITED Director 2014-11-18 CURRENT 2014-06-05 Active
TIMOTHY JOHN LOY AGE ASSIST LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
TIMOTHY JOHN LOY AGE PARTNERSHIP LIMITED Director 2005-10-17 CURRENT 2004-10-21 Active
JONATHAN PAUL SIMPSON FOREVER LEGAL LIMITED Director 2018-02-27 CURRENT 2018-02-20 Active
JONATHAN PAUL SIMPSON THE MARKETING LAB LTD Director 2017-01-05 CURRENT 2006-11-23 Active
JONATHAN PAUL SIMPSON AGE LIFETIME LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
JONATHAN PAUL SIMPSON AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED Director 2014-11-18 CURRENT 2014-06-05 Active
JONATHAN PAUL SIMPSON AGE PARTNERSHIP GROUP LIMITED Director 2014-11-18 CURRENT 2014-06-05 Active
JONATHAN PAUL SIMPSON AGE PARTNERSHIP LIMITED Director 2014-09-01 CURRENT 2004-10-21 Active
JONATHAN PAUL SIMPSON AGE ASSIST LIMITED Director 2014-09-01 CURRENT 2012-12-21 Active
ANDREW ROBIN THIRKILL AGE PARTNERSHIP LIMITED Director 2004-11-08 CURRENT 2004-10-21 Active
ANDREW ROBIN THIRKILL A.T.P. ADVERTISING & MARKETING LIMITED Director 1992-02-12 CURRENT 1992-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-28FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-21APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MARLOW
2024-06-21CESSATION OF TIMOTHY JOHN LOY AS A PERSON OF SIGNIFICANT CONTROL
2024-06-21APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN LOY
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-12-05Director's details changed for Mr Jonathan Alan Andrew Thirkill on 2023-12-05
2023-12-05Director's details changed for Mr John Paul Carter on 2023-12-05
2023-06-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-19DIRECTOR APPOINTED MR DAVID JOHN MARLOW
2022-06-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY HILL
2021-12-31APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL SIMPSON
2021-12-31Termination of appointment of Jonathan Paul Simpson on 2021-12-31
2021-12-31TM02Termination of appointment of Jonathan Paul Simpson on 2021-12-31
2021-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL SIMPSON
2021-05-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-30CH01Director's details changed for Mr Jonathan Alan Andrew Thirkill on 2021-04-22
2021-01-12AP01DIRECTOR APPOINTED MR JONATHAN ALAN ANDREW THIRKILL
2020-11-26CH01Director's details changed for Mr John Paul Carter on 2020-11-20
2020-09-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-07-04AP01DIRECTOR APPOINTED MR PETER ANTHONY HILL
2019-06-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-05-10PSC04Change of details for Mr Timothy John Loy as a person with significant control on 2018-10-04
2019-05-10PSC02Notification of Pure Retirement Group Limited as a person with significant control on 2018-10-04
2018-10-16RES01ADOPT ARTICLES 16/10/18
2018-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 072408960001
2018-08-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-06-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-26MEM/ARTSARTICLES OF ASSOCIATION
2017-01-26RES01ADOPT ARTICLES 26/01/17
2016-05-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-27AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-30AR0130/04/14 ANNUAL RETURN FULL LIST
2014-04-30CH01Director's details changed for Mr Timothy John Loy on 2014-04-25
2013-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/13 FROM Partnership House 4305 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom
2013-07-08AP01DIRECTOR APPOINTED MR JOHN PAUL CARTER
2013-06-07AP03Appointment of Mr Jonathan Paul Simpson as company secretary
2013-06-06AP01DIRECTOR APPOINTED MR JONATHAN PAUL SIMPSON
2013-04-30AR0130/04/13 FULL LIST
2012-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-13AR0130/04/12 FULL LIST
2012-03-30SH02SUB-DIVISION 20/03/12
2012-03-30RES13AGREEMENT 20/03/2012
2012-03-30RES01ADOPT ARTICLES 20/03/2012
2012-03-30SH0120/03/12 STATEMENT OF CAPITAL GBP 5000.00
2012-02-21AA01PREVSHO FROM 30/04/2012 TO 31/12/2011
2012-02-21AP01DIRECTOR APPOINTED MR ANDREW ROBIN THIRKILL
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WARHURST
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BAINES
2012-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-14RES15CHANGE OF NAME 14/06/2011
2011-06-14CERTNMCOMPANY NAME CHANGED LOANS PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 14/06/11
2011-05-24AR0130/04/11 FULL LIST
2010-06-15AP01DIRECTOR APPOINTED DANIEL BAINES
2010-06-15AP01DIRECTOR APPOINTED SIMON WARHURST
2010-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to PURE RETIREMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PURE RETIREMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PURE RETIREMENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PURE RETIREMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PURE RETIREMENT LIMITED
Trademarks
We have not found any records of PURE RETIREMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PURE RETIREMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as PURE RETIREMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PURE RETIREMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PURE RETIREMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PURE RETIREMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode LS15 8ZB