Pure Unity Health Group Limited

Active09284253 Private limited company
Incorporated
28 October 2014 (12 years)
Previously known as
Unity Health Group Limited (until 12 March 2025)
Holdings Direct Limited (until 23 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Premex House Futura Park
Horwich
Bolton
BL6 6SX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2025
British
Born December 1970 (55)
Russell, Caroline Emily Elizabeth
Secretary · Appointed 18 October 2024
Director · Appointed 18 October 2024
British
Born October 1973 (53)
Director · Appointed 2 February 2023
British
Born April 1984 (42)
Director · Appointed 20 June 2016
British
Born April 1979 (47)
Officer history (7 former)
28 October 2025
Resigned Laver, Doug as Director
24 June 2025
Appointed Rose, Aidan Francis as Director
18 October 2024
Appointed Russell, Caroline Emily Elizabeth as Secretary
18 October 2024
Appointed Cutler, Michael Philip as Director
18 October 2024
Resigned Rimmer, Gavin William as Director
18 October 2024
Appointed Laver, Doug as Director
18 October 2024
Resigned Newton, Sam Benjamin as Director
18 October 2024
Resigned Craig, David Harry Thomas as Director
18 October 2024
Resigned Beaufoy, Tom as Director
2 February 2023
Appointed Beadle, Thomas Edward as Director
2 February 2023
Appointed Newton, Sam Benjamin as Director
27 October 2020
Resigned Heppenstall, Jane as Director
27 October 2020
Resigned Lappin, Lesley Ann as Director
27 October 2020
Appointed Beaufoy, Tom as Director
20 June 2016
Appointed Robinson, Phineas Patrick as Director
28 October 2014
Appointed Heppenstall, Jane as Director
28 October 2014
Appointed Lappin, Lesley Ann as Director
28 October 2014
Appointed Craig, David Harry Thomas as Director
28 October 2014
Appointed Rimmer, Gavin William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 15001580
Former controllers (1)
10 November 2023
Ceased Medicolegal Direct Reports Limited — Owns 50–75% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Pure Unity Health Group Limited This company Owns 75–100% of shares
Pure Physiotherapy Limited Owns 75–100% of shares
Central Health Holdings Limited Owns 75–100% of shares
Rehabilitation Direct Limited Owns 75–100% of shares

Financials

Net Assets
£58,291
Cash
£100
Debt Ratio
94%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 £192,906 £17,469 £7,679 £39,978 £58,291
Balance sheet detail
20232022202120202019
Fixed Assets£923,932£919,795£919,730£919,710£919,784
Current Assets£82,463£172,061£401,027£306,569£390,111
Debtors£82,363£171,961£400,927£306,469£390,011
Cash£100£100£100£100£100
Creditors (< 1 year)£905,116£995,874£1,245,496£1,132,155£987,513
Creditors (> 1 year)£42,988£56,004£67,582£76,655£129,476
Net Current Assets(£822,653)(£823,813)(£844,469)(£825,586)(£597,402)
Net Assets£58,291£39,978£7,679£17,469£192,906
Shareholder Funds£58,291£39,978£7,679£17,469£192,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Audit exemption subsidiary accounts31 December 2025
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
5 January 2026Confirmation statement with no updates2 January 2026
Show all recent filings

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