Menna Overview
Here’s a quick overview of ATTENBOROUGH HEALTH PREMISES LTD 👀 — a London based business that started in 2014.
ATTENBOROUGH HEALTH PREMISES LTD
- Company statusactive
- Company No09147109
- Age12 years Incorporated 24 July 2014
- Officers3
Address
First Floor, 50 Marshall Street, London, W1F 9BQ, United Kingdom
ATTENBOROUGH HEALTH PREMISES LTD is an active company incorporated on 24 July 2014 and based in London, United Kingdom. The company was registered 12 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)
86210 General medical practice activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
7 Months Ago on 05 Dec 2025
Change Account Reference Date Company Current Extended
7 Months Ago on 04 Dec 2025
Notification Of A Person With Significant Control
9 Months Ago on 23 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 23 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 23 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 23 Oct 2025
Resolution
9 Months Ago on 20 Oct 2025
Withdrawal Of A Person With Significant Control Statement
9 Months Ago on 16 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 07 Oct 2025
Mortgage Satisfy Charge Full
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LLEWELYN, Hugo William John | director | May 1971 | 13 Oct 2025 |
| SAVORY, Harry James | director | Jul 1986 | 13 Oct 2025 |
| THORP, Tim | director | Oct 1964 | 13 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nsii Healthcare 1 Ltd | 13 Oct 2025 |
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LLEWELYN, Hugo William John are mutual persons.
LLEWELYN, Hugo William John are mutual persons.
LLEWELYN, Hugo William John are mutual persons.
LLEWELYN, Hugo William John are mutual persons.
LLEWELYN, Hugo William John are mutual persons.
LLEWELYN, Hugo William John are mutual persons.
YOUSSEFI, Pooneh, Dr are mutual persons.
ZEMMEL, David Franklin, Dr are mutual persons.
NSS VI FEEDER LLP
LLEWELYN, Hugo William John, SAVORY, Harry James are mutual persons.
1 WINTRINGHAM LLP
LLEWELYN, Hugo William John are mutual persons.
NSS V (NOMINEE) LIMITED
LLEWELYN, Hugo William John are mutual persons.
NSS V FEEDER LLP
LLEWELYN, Hugo William John are mutual persons.
NSII TRUSTEE (UK) LTD
SAVORY, Harry James are mutual persons.
BMC SHARED SERVICES LTD
KHAN, Parvez Saeed, Dr, LEWIS, Zanne, Dr, PRAMANIK, Sandip, Dr, YOUSSEFI, Pooneh, Dr, ZEMMEL, David Franklin, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of ATTENBOROUGH HEALTH PREMISES LTD 👀 — a London based business that started in 2014.