Menna Overview
Here’s a quick overview of HEALTH (PEMBURY) LIMITED 👀 — a Leeds based business that started in 2004.
HEALTH (PEMBURY) LIMITED
- Company statusactive
- Company No05309721
- Age21 years 7 months Incorporated 9 December 2004
- Officers5
Address
1 Park Row, Leeds, LS1 5AB, England
HEALTH (PEMBURY) LIMITED is an active company incorporated on 9 December 2004 and based in Leeds, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Nov 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 01 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Accounts Amended With Accounts Type Full
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 06 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Nov 2020
Resolution
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jan 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 09 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 02 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 29 May 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RESOLIS LIMITED | corporate secretary | 30 Sept 2024 | |
| BEAZLEY-LONG, Graham Maurice | director | Feb 1960 | 28 Jun 2011 |
| GORDON, John Stephen | director | Dec 1962 | 30 Apr 2019 |
| JAMES, Christopher | director | Jan 1968 | 01 Oct 2018 |
| TEMPLETON, Matthew | director | Mar 1973 | 30 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Innisfree Nominees Limited | 06 Apr 2016 | |
| Jlif Holdings (Pembury Hospital) Limited | 06 Apr 2016 |
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PEARCE, Gregory David, Mr. are mutual persons.
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PHILLIPS, Anthony Jade are mutual persons.
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SEMPLE, Brian Mervyn are mutual persons.
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SMITH, Richard Cyril are mutual persons.
SMITH, Richard Cyril are mutual persons.
SMITH, Richard Cyril are mutual persons.
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HCP MANAGEMENT SERVICES LIMITED is a mutual person.
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HCP MANAGEMENT SERVICES LIMITED is a mutual person.
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HEALTH (PEMBURY) LIMITED 👀 — a Leeds based business that started in 2004.