UK Companies House feature
PURE INNOVATIONS LIMITED
Profile
- Company number
- 05241249
- Status
- Active
- Incorporation
- 2004-09-24
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 88100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Mitchell Charlesworth (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Following the transfer of the undertaking from Stockport MBC Social Services Department on 1st July 2005, the following activities have been developed:”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRADSHAW, Stephen | Director | 2024-01-09 | Aug 1960 | British |
| GREENHALGH, Paul | Director | 2022-09-12 | Oct 1958 | British |
| HEMINGWAY, Conrad | Director | 2022-09-01 | Jan 1973 | British |
| HINTON, Nina Elizabeth | Director | 2018-02-22 | Mar 1988 | British |
| POWIS, Lucy Elizabeth | Director | 2021-01-14 | Mar 1970 | British |
| SHARP, Jack Joel | Director | 2026-03-10 | Apr 1974 | British |
| WALKER, Jean Donald | Director | 2021-01-14 | Nov 1954 | British |
| WHITE, Helen Marion | Director | 2019-06-17 | Feb 1959 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, John Robert | Secretary | 2005-05-26 | 2009-07-22 |
| TAYLOR, Ian | Secretary | 2009-07-22 | 2017-03-31 |
| COBBETTS (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2004-09-24 | 2005-05-26 |
| ALLMAN, Alan Nigel | Director | 2018-02-21 | 2022-05-03 |
| CORNES, Timothy | Director | 2017-04-13 | 2019-02-10 |
| DEAN, Nicola | Director | 2017-04-17 | 2018-12-10 |
| DEIGHTON, Sheila | Director | 2005-05-26 | 2005-12-13 |
| ELLIOTT, Meg, Dr | Director | 2007-04-11 | 2009-03-23 |
| ELLIOTT, Meg, Dr | Director | 2005-05-26 | 2006-11-06 |
| GORDON, Gemma Marie | Director | 2019-04-01 | 2022-03-31 |
| HALDANE, Robert | Director | 2005-05-26 | 2010-07-26 |
| HARVEY, Joanne Susan | Director | 2019-05-23 | 2020-10-17 |
| LAMING, Diane | Director | 2025-06-18 | 2025-11-12 |
| LANCASTER, Julia Mary | Director | 2010-01-11 | 2017-08-27 |
| LENNIE, David | Director | 2005-05-26 | 2020-04-02 |
| LUNN, Linda | Director | 2006-07-10 | 2016-10-30 |
| MORGAN, John Robert | Director | 2010-09-20 | 2017-10-09 |
| MORGAN, John Robert | Director | 2005-05-26 | 2009-07-22 |
| TAYLOR, Gillian Barbara | Director | 2021-01-14 | 2022-04-20 |
| WATERFIELD, Natasha | Director | 2019-05-23 | 2022-03-31 |
| WELLS, Jude | Director | 2017-03-29 | 2018-04-26 |
| WILSON, David Paul | Director | 2017-10-05 | 2018-02-02 |
| COBBETTS LIMITED | Corporate Nominee Director | 2004-09-24 | 2005-05-26 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | AP01 | officers | appoint person director company with name date |
| 2025-11-13 | TM01 | officers | termination director company with name termination date |
| 2025-10-24 | AA | accounts | accounts with accounts type full |
| 2025-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-30 | AP01 | officers | appoint person director company with name date |
| 2024-12-27 | AA | accounts | accounts with accounts type full |
| 2024-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-17 | AP01 | officers | appoint person director company with name date |
| 2023-12-16 | AA | accounts | accounts with accounts type full |
| 2023-09-24 | CH01 | officers | change person director company with change date |
| 2023-09-24 | CH01 | officers | change person director company with change date |
| 2023-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-29 | AA | accounts | accounts with accounts type group |
| 2022-10-06 | MA | incorporation | memorandum articles |
| 2022-10-06 | RESOLUTIONS | resolution | resolution |
| 2022-10-06 | RESOLUTIONS | resolution | resolution |
| 2022-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-12 | AP01 | officers | appoint person director company with name date |
| 2022-09-06 | AP01 | officers | appoint person director company with name date |
| 2022-05-06 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory