Company information:
Health (Pembury) Limited (No: 05309721)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Active
Incorporated: 12-Sep-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: GRAHAM MAURICE BEAZLEY-LONG ( DOB: Feb-1960 From: Jun-2011 )
Current Director: JOHN STEPHEN GORDON ( DOB: Dec-1962 From: Apr-2019 )
Current Director: CHRISTOPHER JAMES ( DOB: Jan-1968 From: Oct-2018 )
Current Director: MATTHEW TEMPLETON ( DOB: Mar-1973 From: Apr-2019 )
Current Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: Sep-2019 )
Current Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: Sep-2019 )
Resigned Director: DAVID JOHN ASTERAKI ( DOB: Mar-1958 From: Sep-2008 To: Nov-2008 )
Resigned Director: MICHAEL BAYBUTT ( DOB: Oct-1954 From: Dec-2004 To: Nov-2007 )
Resigned Director: DAVID RICHARD BRADBURY ( DOB: Feb-1969 From: Aug-2013 To: Apr-2019 )
Resigned Director: DAVID JOHN BROOKING ( DOB: Jan-1967 From: Apr-2016 To: Oct-2018 )
Resigned Director: NICHOLAS JOHN EDWARD CROWTHER ( DOB: Jul-1960 From: Jun-2011 To: Dec-2011 )
Resigned Director: PAUL FRANCIS CUTTANCE ( From: Mar-2008 To: Sep-2008 )
Resigned Director: BENJAMIN CHRISTOPHER JACOB DEAN ( DOB: Nov-1979 From: Dec-2011 To: Jun-2012 )
Resigned Director: CARL HARVEY DIX ( DOB: Jan-1966 From: Dec-2011 To: Apr-2019 )
Resigned Director: JAMES ELDRIDGE ( DOB: Nov-1957 From: Mar-2008 To: Jul-2010 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Director: MICHAEL JOHN MERCER-DEADMAN ( DOB: Sep-1946 From: Nov-2007 To: Dec-2011 )
Resigned Director: GREGORY DAVID PEARCE ( From: Dec-2008 To: Jun-2011 )
Resigned Director: ANTHONY JADE PHILLIPS ( DOB: Sep-1974 From: Nov-2007 To: Mar-2008 )
Resigned Director: JOHN CHARLES RUSSELL ( From: Jul-2010 To: Jun-2011 )
Resigned Director: BRIAN MERVYN SEMPLE ( DOB: Oct-1946 From: Jun-2012 To: Apr-2016 )
Resigned Director: RICHARD CYRIL SMITH ( From: Mar-2008 To: Jan-2009 )
Resigned Secretary: HCP MANAGEMENT SERVICES LIMITED ( From: Sep-2018 To: Sep-2019 )
Resigned Secretary: TERESA SARAH HEDGES ( From: Sep-2015 To: Sep-2018 )
Resigned Secretary: MARIA LEWIS ( From: Sep-2012 To: Sep-2015 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Secretary: ROGER KEITH MILLER ( DOB: Feb-1957 From: Mar-2007 To: Sep-2012 )
Resigned Secretary: PETER GEOFFREY SHELL ( DOB: Aug-1951 From: Dec-2004 To: Mar-2007 )
Persons of Significant Control:
Innisfree Nominees Limited, 1 Kingsway, London, WC2B 6AN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Jlif Holdings (Pembury Hospital) Limited, 1 Kingsway, London, WC2B 6AN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 19,723,000 | 19,723,000 | 19723000.0,19723000.0 |
| Current assets / Debtors | 646,000 | 646,000 | 646000.0,646000.0 |
| Net current assets (liabilities) | 0.0,0.0 | ||
| Total assets less current liabilities | 19,723,000 | 19,723,000 | 19723000.0,19723000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1000.0,1000.0 |