| Company Name | Pure Property Care Limited |
|---|---|
| Director | Michael Darren Foster |
| Company Status | Active |
| Company Number | 07289525 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2010(13 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Michael Darren Foster |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 18 June 2010(same day as company formation) |
| Role | Surveyour |
| Country of Residence | England |
| Correspondence Address | Pure House 2 Otley Road Guiseley Leeds West Yorkshire LS20 8AH |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 18 June 2010(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Director Name | Mrs Stephanie Corrie Foster |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 06 April 2013(2 years, 9 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 20 March 2014) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 21 Aldersyde Road Guiseley Leeds LS20 8QR |
| Director Name | Mrs Stephanie Corrie Foster |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 March 2014(3 years, 9 months after company formation) |
| Appointment Duration | 3 months (resigned 20 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW |
| Director Name | Mrs Stephanie Corrie Foster |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2014(4 years after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 October 2019) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | Pure House 2 Otley Road Guiseley Leeds LS20 8AH |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2010(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Contact
| Website | www.purepropertycare.co.uk |
|---|---|
| Telephone | 01943 877009 |
| Telephone region | Guiseley |
Location
| Registered Address | Pure House 2 Otley Road Guiseley Leeds West Yorkshire LS20 8AH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£2,826 |
| Cash | £8,953 |
| Current Liabilities | £53,406 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Filing History
| 14 February 2024 | Confirmation statement made on 8 February 2024 with updates (4 pages) |
|---|---|
| 9 August 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
| 13 February 2023 | Confirmation statement made on 8 February 2023 with updates (4 pages) |
| 10 October 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 8 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
| 8 February 2022 | Director's details changed for Mr Michael Darren Foster on 8 February 2022 (2 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 19 March 2021 | Confirmation statement made on 8 February 2021 with updates (5 pages) |
| 12 March 2021 | Change of details for Mr Michael Darren Foster as a person with significant control on 8 February 2021 (2 pages) |
| 12 March 2021 | Notification of Stephanie Foster as a person with significant control on 8 February 2021 (2 pages) |
| 12 March 2021 | Director's details changed for Mr Michael Darren Foster on 8 February 2021 (2 pages) |
| 19 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 9 June 2020 | Change of details for Mr Michael Darren Foster as a person with significant control on 9 June 2020 (2 pages) |
| 16 March 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 16 March 2020 | Cessation of Stephanie Corrie Foster as a person with significant control on 1 October 2019 (1 page) |
| 29 October 2019 | Notification of Stephanie Corrie Foster as a person with significant control on 1 October 2019 (2 pages) |
| 28 October 2019 | Termination of appointment of Stephanie Corrie Foster as a director on 1 October 2019 (1 page) |
| 28 October 2019 | Cessation of Stephanie Corrie Foster as a person with significant control on 1 October 2019 (1 page) |
| 3 September 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 8 February 2019 | Confirmation statement made on 8 February 2019 with updates (4 pages) |
| 11 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 29 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 1 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 3 August 2016 | Confirmation statement made on 21 July 2016 with updates (7 pages) |
| 3 August 2016 | Confirmation statement made on 21 July 2016 with updates (7 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 May 2016 | Registered office address changed from 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW to Pure House 2 Otley Road Guiseley Leeds West Yorkshire LS20 8AH on 18 May 2016 (1 page) |
| 18 May 2016 | Registered office address changed from 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW to Pure House 2 Otley Road Guiseley Leeds West Yorkshire LS20 8AH on 18 May 2016 (1 page) |
| 22 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 July 2014 | Appointment of Mrs Stephanie Corrie Foster as a director on 21 June 2014 (2 pages) |
| 21 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Appointment of Mrs Stephanie Corrie Foster as a director on 21 June 2014 (2 pages) |
| 21 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 June 2014 | Termination of appointment of Stephanie Foster as a director (1 page) |
| 20 June 2014 | Termination of appointment of Stephanie Foster as a director (1 page) |
| 20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders
|
| 20 June 2014 | Termination of appointment of Stephanie Foster as a director (1 page) |
| 20 June 2014 | Appointment of Mrs Stephanie Corrie Foster as a director (2 pages) |
| 20 June 2014 | Appointment of Mrs Stephanie Corrie Foster as a director (2 pages) |
| 20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders
|
| 20 June 2014 | Termination of appointment of Stephanie Foster as a director (1 page) |
| 25 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders (4 pages) |
| 25 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders (4 pages) |
| 3 July 2013 | Director's details changed for Mr Michael Darren Foster on 3 July 2013 (2 pages) |
| 3 July 2013 | Director's details changed for Mr Michael Darren Foster on 3 July 2013 (2 pages) |
| 3 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Director's details changed for Mr Michael Darren Foster on 3 July 2013 (2 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 29 April 2013 | Statement of capital following an allotment of shares on 6 April 2013
|
| 29 April 2013 | Statement of capital following an allotment of shares on 6 April 2013
|
| 29 April 2013 | Appointment of Mrs Stephanie Corrie Foster as a director (2 pages) |
| 29 April 2013 | Appointment of Mrs Stephanie Corrie Foster as a director (2 pages) |
| 29 April 2013 | Statement of capital following an allotment of shares on 6 April 2013
|
| 17 April 2013 | Resolutions
|
| 17 April 2013 | Change of name notice (2 pages) |
| 17 April 2013 | Change of name notice (2 pages) |
| 17 April 2013 | Resolutions
|
| 27 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 May 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 2 May 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 25 April 2012 | Registered office address changed from 1 Netherfield Terrace Guiseley West Yorkshire LS20 9HQ on 25 April 2012 (1 page) |
| 25 April 2012 | Registered office address changed from 1 Netherfield Terrace Guiseley West Yorkshire LS20 9HQ on 25 April 2012 (1 page) |
| 16 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 September 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Registered office address changed from 71 Hillcourt Drive Bramley Leeds West Yorkshire LS132AN United Kingdom on 31 January 2011 (2 pages) |
| 31 January 2011 | Registered office address changed from 71 Hillcourt Drive Bramley Leeds West Yorkshire LS132AN United Kingdom on 31 January 2011 (2 pages) |
| 6 July 2010 | Termination of appointment of John Cowdry as a director (1 page) |
| 6 July 2010 | Termination of appointment of John Cowdry as a director (1 page) |
| 5 July 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 5 July 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 July 2010 (1 page) |
| 5 July 2010 | Appointment of Mr Michael Darren Foster as a director (2 pages) |
| 5 July 2010 | Appointment of Mr Michael Darren Foster as a director (2 pages) |
| 5 July 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 5 July 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 July 2010 (1 page) |
| 18 June 2010 | Incorporation (34 pages) |
| 18 June 2010 | Incorporation (34 pages) |