JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED - LEEDS


Company Profile Company Filings

Overview

JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED was incorporated 11 years ago on 13/09/2012 and has the registered number: 08213840. The accounts status is SMALL and accounts are next due on 30/09/2024.

JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

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

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2023-04-03 CURRENT
MR JOHN MCDONAGH May 1969 British Director 2023-05-30 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2019-04-29 CURRENT
MR JAMIE PRITCHARD Apr 1971 British Director 2015-06-30 UNTIL 2023-04-26 RESIGNED
MR DAVID BRUCE MARSHALL Feb 1960 British Director 2012-09-13 UNTIL 2015-06-30 RESIGNED
MR DAVID MICHAEL HARDY Dec 1957 British Director 2017-05-19 UNTIL 2019-04-29 RESIGNED
MR ANDREW GILBERT CHARLESWORTH Jan 1971 British Director 2012-09-13 UNTIL 2017-05-19 RESIGNED
MR PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2019-01-18 RESIGNED
JENNIFER MCKAY Secretary 2019-04-29 UNTIL 2024-01-29 RESIGNED
MARIA BERNADETTE LEWIS Secretary 2012-09-13 UNTIL 2015-09-04 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2019-04-29 UNTIL 2023-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lagg Holdings Limited 2020-01-31 Leeds   Significant influence or control
Jlif (Gp) Limited 2016-04-06 - 2020-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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