PURE UNITY HEALTH GROUP LIMITED

Company summary

Company number: 09284253
Status: ACTIVE
Incorporated / age: 28 October 201411 years
Registered office: Premex House Futura Park, Horwich, Bolton, BL6 6SX, England
Accounts due: 31 December 2026
Confirmation statement due: 16 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 11:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Premex House Futura Park, Horwich, Bolton, BL6 6SX, England
Nature of business
Other business support service activities n.e.c.
Previous company names
UNITY HEALTH GROUP LIMITED
HOLDINGS DIRECT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSSELL, Caroline Emily Elizabeth ACTIVE	Secretary	18 Oct 2024				Premex House, Futura Park, Horwich, Bolton, BL6 6SX, England
BEADLE, Thomas Edward ACTIVE	Director	02 Feb 2023		England	April 1984	Haywood House, Hydra Business Park, Nether Lane, Sheffield, S35 9ZX, United Kingdom
CUTLER, Michael Philip ACTIVE	Director	18 Oct 2024		England	October 1973	Premex House, Futura Park, Horwich, Bolton, BL6 6SX, England
ROBINSON, Phineas Patrick ACTIVE	Director	20 Jun 2016		England	April 1979	Premex House, Futura Park, Horwich, Bolton, BL6 6SX, England
ROSE, Aidan Francis ACTIVE	Director	24 Jun 2025		England	December 1970	Premex House, Futura Park, Horwich, Bolton, BL6 6SX, England
BEAUFOY, Tom RESIGNED	Director	27 Oct 2020	18 Oct 2024	England	July 1972	Premex House, Futura Park, Horwich, Bolton, BL6 6SX, England
CRAIG, David Harry Thomas RESIGNED	Director	28 Oct 2014	18 Oct 2024	England	September 1960	Haywood House, Hydra Business Park, Nether Lane, Sheffield, S35 9ZX, England
HEPPENSTALL, Jane RESIGNED	Director	28 Oct 2014	27 Oct 2020	England	August 1966	Haywood House, Hydra Business Park, Nether Lane, Sheffield, S35 9ZX, England
LAPPIN, Lesley Ann RESIGNED	Director	28 Oct 2014	27 Oct 2020	United Kingdom	October 1960	Haywood House, Hydra Business Park, Nether Lane, Sheffield, S35 9ZX, England
LAVER, Doug RESIGNED	Director	18 Oct 2024	28 Oct 2025	England	April 1965	Premex House, Futura Park, Horwich, Bolton, BL6 6SX, England
NEWTON, Sam Benjamin RESIGNED	Director	02 Feb 2023	18 Oct 2024	United Kingdom	September 1988	Haywood House, Hydra Business Park, Nether Lane, Sheffield, S35 9ZX, United Kingdom
RIMMER, Gavin William RESIGNED	Director	28 Oct 2014	18 Oct 2024	England	September 1968	Haywood House, Hydra Business Park, Nether Lane, Sheffield, S35 9ZX, England

RUSSELL, Caroline Emily Elizabeth ACTIVE
Role: Secretary
Appointed on: 18 Oct 2024
Address: Premex House, Futura Park, Horwich, Bolton, BL6 6SX, England

BEADLE, Thomas Edward ACTIVE
Role: Director
Appointed on: 02 Feb 2023
Country of Residence: England
Date of birth: April 1984
Address: Haywood House, Hydra Business Park, Nether Lane, Sheffield, S35 9ZX, United Kingdom

CUTLER, Michael Philip ACTIVE
Role: Director
Appointed on: 18 Oct 2024
Country of Residence: England
Date of birth: October 1973
Address: Premex House, Futura Park, Horwich, Bolton, BL6 6SX, England

ROBINSON, Phineas Patrick ACTIVE
Role: Director
Appointed on: 20 Jun 2016
Country of Residence: England
Date of birth: April 1979
Address: Premex House, Futura Park, Horwich, Bolton, BL6 6SX, England

ROSE, Aidan Francis ACTIVE
Role: Director
Appointed on: 24 Jun 2025
Country of Residence: England
Date of birth: December 1970
Address: Premex House, Futura Park, Horwich, Bolton, BL6 6SX, England

BEAUFOY, Tom RESIGNED
Role: Director
Appointed on: 27 Oct 2020
Resigned on: 18 Oct 2024
Country of Residence: England
Date of birth: July 1972
Address: Premex House, Futura Park, Horwich, Bolton, BL6 6SX, England

CRAIG, David Harry Thomas RESIGNED
Role: Director
Appointed on: 28 Oct 2014
Resigned on: 18 Oct 2024
Country of Residence: England
Date of birth: September 1960
Address: Haywood House, Hydra Business Park, Nether Lane, Sheffield, S35 9ZX, England

HEPPENSTALL, Jane RESIGNED
Role: Director
Appointed on: 28 Oct 2014
Resigned on: 27 Oct 2020
Country of Residence: England
Date of birth: August 1966
Address: Haywood House, Hydra Business Park, Nether Lane, Sheffield, S35 9ZX, England

LAPPIN, Lesley Ann RESIGNED
Role: Director
Appointed on: 28 Oct 2014
Resigned on: 27 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Haywood House, Hydra Business Park, Nether Lane, Sheffield, S35 9ZX, England

LAVER, Doug RESIGNED
Role: Director
Appointed on: 18 Oct 2024
Resigned on: 28 Oct 2025
Country of Residence: England
Date of birth: April 1965
Address: Premex House, Futura Park, Horwich, Bolton, BL6 6SX, England

NEWTON, Sam Benjamin RESIGNED
Role: Director
Appointed on: 02 Feb 2023
Resigned on: 18 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1988
Address: Haywood House, Hydra Business Park, Nether Lane, Sheffield, S35 9ZX, United Kingdom

RIMMER, Gavin William RESIGNED
Role: Director
Appointed on: 28 Oct 2014
Resigned on: 18 Oct 2024
Country of Residence: England
Date of birth: September 1968
Address: Haywood House, Hydra Business Park, Nether Lane, Sheffield, S35 9ZX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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