Menna Overview
Here’s a quick overview of LEIGHTON HEALTH LIMITED 👀 — a London based business that started in 2005.
LEIGHTON HEALTH LIMITED
- Company statusactive
- Company No05498257
- Age21 years Incorporated 4 July 2005
- Officers4
Address
5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
LEIGHTON HEALTH LIMITED is an active company incorporated on 4 July 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 May 2022
Change To A Person With Significant Control
4 Years Ago on 03 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 21 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 17 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWMAN, Toby | secretary | 10 Feb 2023 | |
| AUSTIN, David Christopher | director | Nov 1970 | 01 Apr 2017 |
| DAVIES, Mark | director | Aug 1974 | 16 Apr 2024 |
| HOWELL, Richard | director | Oct 1965 | 01 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Php (Sb) Limited | 30 Jun 2016 |
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Menna Overview
Here’s a quick overview of LEIGHTON HEALTH LIMITED 👀 — a London based business that started in 2005.