Health (Pembury) Limited
Health (Pembury) Limited
#05309721 • Active
Founded: 09/12/2004
Industries: Activities of head offices
Location: 1 Park Row, Leeds, LS1 5AB, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £0.65m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Stephen Gordon | Director | 30/04/2019 | British | 62 years |
| Matthew Templeton | Director | 30/04/2019 | British | 52 years |
| Christopher James | Investment Director | 01/10/2018 | British | 57 years |
| Graham Maurice Beazley-long | Director | 28/06/2011 | British | 65 years |
Role:
Director
Appointed:
30/04/2019
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
30/04/2019
Nationality:
British
Age:
52 years
Role:
Investment Director
Appointed:
01/10/2018
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
28/06/2011
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Innisfree Nominees Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Jlif Holdings (pembury Hospital) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Stock | |||
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| Provisions | |||
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| Other Information | |||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/01/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 17/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/11/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 01/11/2024 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 01/11/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 06/09/2024 | Accounts | Accounts Amended With Accounts Type Full | View (22 pages) |
| 15/05/2024 | Accounts | Accounts With Accounts Type Full | View (23 pages) |
17/01/2025 Persons With Significant Control
Change To A Person With Significant Control
01/11/2024 Address
Change Registered Office Address Company With Date Old Address New Address