Menna Overview
Here’s a quick overview of LIBRA HEALTH LIMITED 👀 — a London based business that started in 1978.
LIBRA HEALTH LIMITED
- Company statusactive
- Company No01355923
- Age48 years 4 months Incorporated 6 March 1978
- Officers3
Address
7th Floor 3 Shortlands, London, W6 8DA, United Kingdom
LIBRA HEALTH LIMITED is an active company incorporated on 6 March 1978 and based in London, United Kingdom. The company was registered 48 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Dormant
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Apr 2022
Change Person Director Company
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Memorandum Articles
5 Years Ago on 13 Mar 2021
Resolution
5 Years Ago on 13 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Legacy
6 Years Ago on 01 Oct 2019
Legacy
6 Years Ago on 01 Oct 2019
Legacy
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 16 May 2019
Accounts With Accounts Type Dormant
8 Years Ago on 23 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, David James | secretary | 15 Sept 2008 | |
| HALL, David James | director | Nov 1962 | 24 Nov 2008 |
| LEE, James Benjamin | director | Sep 1977 | 12 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Priory Securitisation Limited | 06 Apr 2016 |
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HALL, David James are mutual persons.
HALL, David James, LEE, James Benjamin are mutual persons.
HALL, David James are mutual persons.
HALL, David James are mutual persons.
HALL, David James are mutual persons.
HALL, David James, LEE, James Benjamin, LOCK, Jason David, THOMPSON, Christopher, Professor are mutual persons.
HALL, David James, LEE, James Benjamin are mutual persons.
HALL, David James, LEE, James Benjamin are mutual persons.
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HALL, David James, LEE, James Benjamin, LOCK, Jason David, THOMPSON, Christopher, Professor are mutual persons.
HALL, David James, LEE, James Benjamin are mutual persons.
HALL, David James, LEE, James Benjamin are mutual persons.
HALL, David James, LEE, James Benjamin are mutual persons.
HALL, David James, LEE, James Benjamin are mutual persons.
HALL, David James, LEE, James Benjamin, LOCK, Jason David, THOMPSON, Christopher, Professor are mutual persons.
HALL, David James, LEE, James Benjamin, LOCK, Jason David, THOMPSON, Christopher, Professor are mutual persons.
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HALL, David James, LEE, James Benjamin, LOCK, Jason David, THOMPSON, Christopher, Professor are mutual persons.
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HALL, David James, LEE, James Benjamin, LOCK, Jason David, THOMPSON, Christopher, Professor are mutual persons.
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LEE, James Benjamin are mutual persons.
LEE, James Benjamin, PAYNE, Keith, PURSE, Stephen John, EASTERMAN, Philip Harry, HEYWOOD, Anthony George, STEWART, Serena Jane are mutual persons.
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PAYNE, Keith, EASTERMAN, Philip Harry, HEYWOOD, Anthony George, SCOTT, Kenneth Cameron Knowles, STEWART, Serena Jane are mutual persons.
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THOMPSON, Christopher, Professor are mutual persons.
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Menna Overview
Here’s a quick overview of LIBRA HEALTH LIMITED 👀 — a London based business that started in 1978.