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 - LONDON

This company is listed in the following categories:
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

Related Companies

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BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON (HATTON CROSS) 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BRIXTON (HEATHROW BIG BOX) 1 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 3 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 1 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 4 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 4 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 5 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 3 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 6 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 8 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 5 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 6 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 7 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices

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