Pure Physiotherapy Limited

Company Name	Pure Physiotherapy Limited
Company Status	Active
Company Number	05895719
Category	Private Limited Company
Incorporation Date	3 August 2006(17 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Phineas Patrick Robinson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 August 2006(same day as company formation)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	Haywood House, Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX

Director Name	Mr David Harry Thomas Craig
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 June 2016(9 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Haywood House, Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX

Director Name	Mr Gavin William Rimmer
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 June 2016(9 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Haywood House, Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX

Director Name	Mr Thomas Edward Beadle
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Haywood House, Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX

Director Name	Mr Tom Beaufoy
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(15 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Haywood House, Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX

Director Name	Mr Nigel Roy Tilley
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Role	Physiotherapist
Country of Residence	England
Correspondence Address	963 Penistone Road Sheffield S6 2DH

Secretary Name	Phineas Patrick Robinson
Nationality	British
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Role	Physiotherapist
Country of Residence	England
Correspondence Address	963 Penistone Road Sheffield S6 2DH

Director Name	Timothy Benjamin Beames
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(6 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 19 March 2008)
Role	Physiotherapist
Correspondence Address	64 Fox Hill Road Sheffield South Yorkshire S6 1HB

Director Name	Mrs Victoria Anne Robinson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(3 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 April 2016)
Role	Physiotherapist
Country of Residence	England
Correspondence Address	963 Penistone Road Sheffield S6 2DH

Director Name	Mrs Jane Heppenstall
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Haywood House, Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX

Director Name	Mrs Lesley Ann Lappin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Haywood House, Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.purephysiotherapy.co.uk
Email address	[email protected]
Telephone	0800 9890031
Telephone region	Freephone

Location

Registered Address	Haywood House, Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£31,762
Cash	£15,442
Current Liabilities	£3,680

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	15 April 2024 (1 week, 6 days ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

24 November 2021	Delivered on: 25 November 2021 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
20 June 2016	Delivered on: 24 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H property k/a 138 broad street, parkgate, rotherham t/no SYK99639. Outstanding
20 June 2016	Delivered on: 23 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
17 May 2013	Delivered on: 23 May 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The f/h property k/a 138 broad street parkgate rotherham t/no SYK99639. Notification of addition to or amendment of charge. Outstanding

Filing History

3 May 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
26 April 2023	Confirmation statement made on 15 April 2023 with updates (4 pages)
25 April 2023	Appointment of Mr Sam Benjamin Newton as a director on 2 February 2023 (2 pages)
12 May 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
11 May 2022	Appointment of Mr Tom Beaufoy as a director on 11 May 2022 (2 pages)
27 April 2022	Confirmation statement made on 15 April 2022 with updates (5 pages)
21 April 2022	Notification of Unity Health Group Limited as a person with significant control on 1 January 2022 (2 pages)
21 April 2022	Cessation of Holdings Direct Limited as a person with significant control on 1 January 2022 (1 page)
8 February 2022	Appointment of Mr Thomas Edward Beadle as a director on 1 October 2021 (2 pages)
25 November 2021	Registration of charge 058957190004, created on 24 November 2021 (8 pages)
22 July 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with updates (4 pages)
15 June 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
27 June 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
19 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
25 January 2018	Termination of appointment of Jane Heppenstall as a director on 25 January 2018 (1 page)
23 January 2018	Termination of appointment of Lesley Ann Lappin as a director on 23 January 2018 (1 page)
23 November 2017	Previous accounting period shortened from 31 March 2018 to 31 October 2017 (1 page)
23 November 2017	Previous accounting period shortened from 31 March 2018 to 31 October 2017 (1 page)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 May 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
7 September 2016	Appointment of Mr David Harry Thomas Craig as a director on 20 June 2016 (2 pages)
7 September 2016	Registered office address changed from 963 Penistone Road Sheffield S6 2DH to Haywood House, Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX on 7 September 2016 (1 page)
7 September 2016	Appointment of Mr David Harry Thomas Craig as a director on 20 June 2016 (2 pages)
7 September 2016	Registered office address changed from 963 Penistone Road Sheffield S6 2DH to Haywood House, Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX on 7 September 2016 (1 page)
7 September 2016	Appointment of Mrs Jane Heppenstall as a director on 20 June 2016 (2 pages)
7 September 2016	Appointment of Mrs Jane Heppenstall as a director on 20 June 2016 (2 pages)
7 September 2016	Termination of appointment of Phineas Patrick Robinson as a secretary on 20 June 2016 (1 page)
7 September 2016	Appointment of Mr Gavin William Rimmer as a director on 20 June 2016 (2 pages)
7 September 2016	Appointment of Mr Gavin William Rimmer as a director on 20 June 2016 (2 pages)
7 September 2016	Termination of appointment of Phineas Patrick Robinson as a secretary on 20 June 2016 (1 page)
7 September 2016	Appointment of Mrs Lesley Ann Lappin as a director on 20 June 2016 (2 pages)
7 September 2016	Appointment of Mrs Lesley Ann Lappin as a director on 20 June 2016 (2 pages)
24 June 2016	Registration of charge 058957190003, created on 20 June 2016 (9 pages)
24 June 2016	Registration of charge 058957190003, created on 20 June 2016 (9 pages)
23 June 2016	Registration of charge 058957190002, created on 20 June 2016 (7 pages)
23 June 2016	Registration of charge 058957190002, created on 20 June 2016 (7 pages)
27 May 2016	Satisfaction of charge 058957190001 in full (4 pages)
27 May 2016	Satisfaction of charge 058957190001 in full (4 pages)
14 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 4 (4 pages)
15 April 2016	Termination of appointment of Victoria Anne Robinson as a director on 15 April 2016 (1 page)
15 April 2016	Termination of appointment of Victoria Anne Robinson as a director on 15 April 2016 (1 page)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 4 (4 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 4 (5 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 4 (5 pages)
9 February 2016	Termination of appointment of Nigel Roy Tilley as a director on 1 February 2016 (1 page)
9 February 2016	Termination of appointment of Nigel Roy Tilley as a director on 1 February 2016 (1 page)
25 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 4 (5 pages)
25 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 4 (5 pages)
25 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 4 (5 pages)
9 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 4 (5 pages)
7 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 4 (5 pages)
7 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 4 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Director's details changed for Ms. Victoria Anne Currie on 9 August 2013 (2 pages)
9 August 2013	Director's details changed for Ms. Victoria Anne Currie on 9 August 2013 (2 pages)
9 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Director's details changed for Ms. Victoria Anne Currie on 9 August 2013 (2 pages)
23 May 2013	Registration of charge 058957190001 (7 pages)
23 May 2013	Registration of charge 058957190001 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 August 2012	Director's details changed for Nigel Roy Tilley on 3 August 2012 (2 pages)
4 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
4 August 2012	Director's details changed for Nigel Roy Tilley on 3 August 2012 (2 pages)
4 August 2012	Director's details changed for Mr Phineas Patrick Robinson on 3 August 2012 (2 pages)
4 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
4 August 2012	Director's details changed for Ms. Victoria Anne Currie on 3 August 2012 (2 pages)
4 August 2012	Director's details changed for Mr Phineas Patrick Robinson on 3 August 2012 (2 pages)
4 August 2012	Director's details changed for Ms. Victoria Anne Currie on 3 August 2012 (2 pages)
4 August 2012	Director's details changed for Nigel Roy Tilley on 3 August 2012 (2 pages)
4 August 2012	Director's details changed for Ms. Victoria Anne Currie on 3 August 2012 (2 pages)
4 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
4 August 2012	Director's details changed for Mr Phineas Patrick Robinson on 3 August 2012 (2 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 August 2011	Director's details changed for Phineas Patrick Robinson on 1 August 2011 (2 pages)
5 August 2011	Director's details changed for Ms. Victoria Anne Currie on 1 August 2011 (2 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Director's details changed for Ms. Victoria Anne Currie on 1 August 2011 (2 pages)
5 August 2011	Secretary's details changed for Phineas Patrick Robinson on 1 August 2011 (1 page)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Director's details changed for Phineas Patrick Robinson on 1 August 2011 (2 pages)
5 August 2011	Secretary's details changed for Phineas Patrick Robinson on 1 August 2011 (1 page)
5 August 2011	Director's details changed for Ms. Victoria Anne Currie on 1 August 2011 (2 pages)
5 August 2011	Director's details changed for Phineas Patrick Robinson on 1 August 2011 (2 pages)
5 August 2011	Secretary's details changed for Phineas Patrick Robinson on 1 August 2011 (1 page)
20 April 2011	Particulars of variation of rights attached to shares (2 pages)
20 April 2011	Particulars of variation of rights attached to shares (2 pages)
20 April 2011	Change of share class name or designation (2 pages)
20 April 2011	Change of share class name or designation (2 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 October 2010	Registered office address changed from 1 Camborne Road Sheffield South Yorkshire S6 1HN on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from 1 Camborne Road Sheffield South Yorkshire S6 1HN on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from 1 Camborne Road Sheffield South Yorkshire S6 1HN on 5 October 2010 (1 page)
17 September 2010	Director's details changed for Phineas Patrick Robinson on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Nigel Roy Tilley on 1 January 2010 (2 pages)
17 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Nigel Roy Tilley on 1 January 2010 (2 pages)
17 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Phineas Patrick Robinson on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Phineas Patrick Robinson on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Nigel Roy Tilley on 1 January 2010 (2 pages)
3 February 2010	Appointment of Ms. Victoria Anne Currie as a director (2 pages)
3 February 2010	Appointment of Ms. Victoria Anne Currie as a director (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 September 2009	Return made up to 03/08/09; full list of members (4 pages)
17 September 2009	Return made up to 03/08/09; full list of members (4 pages)
4 May 2009	Statement of rights attached to allotted shares (1 page)
4 May 2009	Statement of rights attached to allotted shares (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 August 2008	Return made up to 03/08/08; full list of members (4 pages)
13 August 2008	Return made up to 03/08/08; full list of members (4 pages)
15 April 2008	Ad 19/03/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
15 April 2008	Ad 19/03/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
15 April 2008	Appointment terminated director timothy beames (1 page)
15 April 2008	Appointment terminated director timothy beames (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 August 2007	Return made up to 03/08/07; full list of members (3 pages)
17 August 2007	Return made up to 03/08/07; full list of members (3 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	Ad 06/02/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	Ad 06/02/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	Registered office changed on 29/08/06 from: mayfield view 60 school green lane sheffield S10 4GR (1 page)
29 August 2006	Registered office changed on 29/08/06 from: mayfield view 60 school green lane sheffield S10 4GR (1 page)
29 August 2006	Ad 03/08/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 August 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
29 August 2006	Ad 03/08/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
23 August 2006	New director appointed (2 pages)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Secretary resigned (1 page)
3 August 2006	Incorporation (16 pages)
3 August 2006	Incorporation (16 pages)

Pure Physiotherapy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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