PURE INNOVATIONS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-08 (in 5mo)
Last made up 2025-09-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-10-06 MA Memorandum articles
- 2022-10-06 RESOLUTIONS Resolution
- 2022-10-06 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one