LEIGHTON HEALTH LIMITED
Active - Accounts Filed
General Information
NAME
LEIGHTON HEALTH LIMITED
COMPANY NUMBER
05498257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/07/2005
(19 years and 4 months old)
WEBSITE
www.leightonasia.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6DU
Telephone: 01373825774
TPS: No
5th Floor
Greener House
66-68
London
SW1Y 4RF
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
WC2N 6DU
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 |
|---|---|---|
| PHP SB LIMITED | Active - Accounts Filed | View Report |
| LEIGHTON HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 22/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
| 23/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEIGHTON HEALTH 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 LEIGHTON HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEIGHTON HEALTH 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 |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 53 Past: 249 |
View Report |
|
01/04/2017 - Present (7 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 35 Past: 9 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/04/2024 - Present (7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
Director: 01/07/2010 - 19/02/2015 (4 years and 7 months) Secretary: 04/07/2005 - 19/02/2015 (9 years and 7 months) Born in Feb 1965 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 22/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
| 23/06/2024 | New Accounts filed |
| 01/05/2024 | Harry Abraham Hyman (903556038) has left the board |
| 18/04/2024 | New Board Member Mark Davies (932106142) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 16/02/2023 | Paul Simon Kent Wright (927880407) has left the board |
| 16/02/2023 | New Company Secretary Toby Newman (930556185) Appointed |
| 25/10/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 25/01/2021 | New Company Secretary Paul Simon Kent Wright (927880407) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 07/04/2017 | New Board Member David Christopher Austin (913133959) Appointed |
| 07/04/2017 | Timothy David Walker-Arnott (913126652) has left the board |
| 05/04/2017 | Philip John Holland (916383805) has left the board |
| 05/04/2017 | New Board Member Richard Howell (916479059) Appointed |
| 19/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 28/10/2015 | NEXUS MANAGEMENT SERVICES LIMITED (920174026) has left the board |
| 28/10/2015 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 17/10/2015 | New Annual Return filed |
| 14/10/2015 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (920174026) Appointed |
| 14/10/2015 | Change in Reg. Office |
| 04/08/2015 | New Accounts filed |
| 19/03/2015 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 19/03/2015 | Harry Abraham Hyman (919570598) has left the board |
| 16/03/2015 | New Board Member Timothy David Walker-Arnott (913126652) Appointed |
| 12/03/2015 | Julia Christine Taylor (910615069) has left the board |
| 12/03/2015 | Deborah Angharyd Beale (909457198) has left the board |
| 12/03/2015 | Michael Gumbley (910615068) has left the board |
| 12/03/2015 | Deborah Jane Riddiford (915089570) has left the board |
| 12/03/2015 | Richard Mark Edwards (904892337) has left the board |
| 12/03/2015 | New Board Member Harry Abraham Hyman (919570598) Appointed |
| 12/03/2015 | New Board Member Philip John Holland (916383805) Appointed |
| 14/07/2014 | New Annual Return filed |
| 09/04/2014 | Change in Reg. Office |
| 03/04/2014 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 29/03/2013 | New Accounts filed |
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