PURE CREATIVE LIMITED
STOCKPORT PATIENT ACCESS SOLUTIONS LTD PATIENTS ACCESS SOLUTIONS LIMITED

Hellopages » Greater Manchester » Stockport » SK4 2HG

Company number 04387745
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address BUILDING 1000 KINGS REACH, YEW STREET, STOCKPORT, SK4 2HG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Auditor's resignation. The most likely internet sites of PURE CREATIVE LIMITED are www.purecreative.co.uk, and www.pure-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Pure Creative Limited is a Private Limited Company. The company registration number is 04387745. Pure Creative Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Pure Creative Limited is Building 1000 Kings Reach Yew Street Stockport Sk4 2hg. . NORTH CONSULTING LIMITED is a Secretary of the company. DWAN, Michael is a Director of the company. MILLER, Richard John is a Director of the company. SARGINSON, Anna is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PARKINSON, Claire Jane has been resigned. Secretary PARKINSON, Emma Louise has been resigned. Director KENNY, Ian George has been resigned. Director PARKINSON, Jane Suzanne has been resigned. Director PARKINSON, Jane Suzanne has been resigned. Director RUSSELL, Christopher David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NORTH CONSULTING LIMITED
Appointed Date: 01 September 2004

Director
DWAN, Michael
Appointed Date: 01 September 2004
66 years old

Director
MILLER, Richard John
Appointed Date: 14 February 2011
60 years old

Director
SARGINSON, Anna
Appointed Date: 08 August 2012
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 March 2002
Appointed Date: 05 March 2002

Secretary
PARKINSON, Claire Jane
Resigned: 11 March 2003
Appointed Date: 05 March 2002

Secretary
PARKINSON, Emma Louise
Resigned: 01 September 2004
Appointed Date: 11 March 2003

Director
KENNY, Ian George
Resigned: 08 August 2012
Appointed Date: 01 July 2006
64 years old

Director
PARKINSON, Jane Suzanne
Resigned: 13 March 2008
Appointed Date: 09 March 2006
64 years old

Director
PARKINSON, Jane Suzanne
Resigned: 01 September 2004
Appointed Date: 05 March 2002
64 years old

Director
RUSSELL, Christopher David
Resigned: 26 September 2012
Appointed Date: 14 February 2011
66 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

North Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PURE CREATIVE LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
01 Jun 2016
Auditor's resignation
14 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10

10 Feb 2016
Full accounts made up to 30 April 2015
...
... and 61 more events
22 Mar 2002
New secretary appointed
22 Mar 2002
New director appointed
08 Mar 2002
Secretary resigned
08 Mar 2002
Director resigned
05 Mar 2002
Incorporation

PURE CREATIVE LIMITED Charges

6 June 2011
Debenture
Delivered: 11 June 2011
Status: Satisfied on 3 June 2015
Persons entitled: Santander UK PLC (The Lender)
Description: Fixed and floating charge over the undertaking and all…
2 May 2006
Mortgage debenture
Delivered: 4 May 2006
Status: Satisfied on 16 June 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…