HEALTH (PEMBURY) LIMITED
Active - Accounts Filed
General Information
NAME
HEALTH (PEMBURY) LIMITED
COMPANY NUMBER
05309721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/12/2004
(20years old)
WEBSITE
www.laing.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/11/2007
31/01/2020
JOHN LAING HEALTH (PEMBURY) LIMITED
View all previous names
LEEDS
LS1 5AB
Telephone: 02079013200
TPS: No
1 Park Row
LEEDS
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 05/11/2024 | INFRASTRUCTURE MANAGERS LIMITED (912853018) has left the board |
| 05/11/2024 | New Company Secretary RESOLIS LIMITED (932887050) Appointed |
Credit Risk Overview
Want to learn more about HEALTH (PEMBURY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTH (PEMBURY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTH (PEMBURY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2011 - Present (13 years and 5 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 17 Past: 10 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 41 Past: 16 |
View Report |
|
30/04/2019 - Present (5 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
30/04/2019 - Present (5 years and 7 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FENTON UK 3 LIMITED | N/A | N/A |
| JLIF HOLDINGS (AVP&C) LIMITED | Active - Accounts Filed | View Report |
| AYLESBURY VALE PARKWAY LIMITED | Active - Accounts Filed | View Report |
| REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| REGENTER BENTILEE DISTRICT CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 05/11/2024 | INFRASTRUCTURE MANAGERS LIMITED (912853018) has left the board |
| 05/11/2024 | New Company Secretary RESOLIS LIMITED (932887050) Appointed |
| 22/05/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 09/01/2021 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | INFRASTRUCTURE MANAGERS LIMITED (926320810) has left the board |
| 18/10/2019 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 14/10/2019 | New Accounts filed |
| 11/10/2019 | Change in Reg. Office |
| 11/10/2019 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (926320810) Appointed |
| 11/10/2019 | HCP MANAGEMENT SERVICES LIMITED (918385169) has left the board |
| 31/05/2019 | New Board Member Matthew Templeton (917554165) Appointed |
| 31/05/2019 | David Richard Bradbury (910985329) has left the board |
| 31/05/2019 | Carl Harvey Dix (917429040) has left the board |
| 31/05/2019 | New Board Member John Stephen Gordon (920372420) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 16/10/2018 | HCP MANAGEMENT SERVICES LIMITED (925086208) has left the board |
| 16/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 11/10/2018 | New Board Member Christopher James (914654393) Appointed |
| 11/10/2018 | David John Brooking (917072955) has left the board |
| 01/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925086208) Appointed |
| 01/10/2018 | Teresa Sarah Hedges (920126296) has left the board |
| 11/09/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 25/05/2016 | New Board Member David John Brooking (917072955) Appointed |
| 25/05/2016 | David John Brooking (920815647) has left the board |
| 18/05/2016 | New Board Member David John Brooking (920815647) Appointed |
| 18/05/2016 | Brian Mervyn Semple (910987735) has left the board |
| 19/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/09/2015 | New Company Secretary Teresa Sarah Hedges (920126296) Appointed |
| 29/09/2015 | Maria Lewis (917302451) has left the board |
| 19/01/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 26/08/2013 | New Board Member David Richard Bradbury (910985329) Appointed |
| 26/08/2013 | Michael Baybutt (907496284) has left the board |
| 19/03/2013 | Carl Harvey Dix (914913444) has left the board |
| 19/03/2013 | New Board Member Carl Harvey Dix (917429040) Appointed |
| 12/01/2013 | New Annual Return filed |
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