LEIGHTON HEALTH LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEIGHTON HEALTH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEIGHTON HEALTH LIMITED was incorporated 18 years ago on 04/07/2005 and has the registered number: 05498257. The accounts status is FULL and accounts are next due on 30/09/2024.
LEIGHTON HEALTH LIMITED was incorporated 18 years ago on 04/07/2005 and has the registered number: 05498257. The accounts status is FULL and accounts are next due on 30/09/2024.
LEIGHTON HEALTH LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR BURDETT HOUSE 15-16
LONDON
WC2N 6DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CHRISTOPHER AUSTIN | Nov 1970 | British | Director | 2017-04-01 | CURRENT |
RICHARD HOWELL | Oct 1965 | British | Director | 2017-04-01 | CURRENT |
MR DAVID LESLIE JACK BATEMAN | Apr 1981 | British | Director | 2022-03-25 | CURRENT |
MR MARK DAVIES | Aug 1974 | British | Director | 2024-04-16 | CURRENT |
MR TOBY NEWMAN | Secretary | 2023-02-10 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-07-04 UNTIL 2005-07-04 | RESIGNED | ||
NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2015-10-12 UNTIL 2021-01-05 | RESIGNED | ||
DR RICHARD MARK EDWARDS | Feb 1965 | British | Secretary | 2005-07-04 UNTIL 2015-02-19 | RESIGNED |
MR PAUL SIMON KENT WRIGHT | Secretary | 2021-01-05 UNTIL 2023-02-10 | RESIGNED | ||
DR RICHARD MARK EDWARDS | Feb 1965 | British | Director | 2010-07-01 UNTIL 2015-02-19 | RESIGNED |
DR JULIA CHRISTINE TAYLOR | May 1963 | British | Director | 2005-07-04 UNTIL 2015-02-19 | RESIGNED |
MRS DEBORAH JANE RIDDIFORD | Nov 1955 | British | Director | 2010-03-16 UNTIL 2015-02-19 | RESIGNED |
MR HARRY ABRAHAM HYMAN | Aug 1956 | British | Director | 2015-02-19 UNTIL 2024-04-24 | RESIGNED |
MR PHILIP JOHN HOLLAND | Jan 1970 | British | Director | 2015-02-19 UNTIL 2017-04-01 | RESIGNED |
DR MICHAEL GUMBLEY | May 1959 | British | Director | 2005-07-04 UNTIL 2015-02-19 | RESIGNED |
MR TIMOTHY DAVID WALKER-ARNOTT | Aug 1951 | British | Director | 2015-02-19 UNTIL 2017-04-01 | RESIGNED |
DR DEBORAH ANGHARYD BEALE | May 1960 | British | Director | 2005-07-04 UNTIL 2015-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Php (Sb) Limited | 2016-06-30 | London United Kingdom | Ownership of shares 75 to 100 percent |