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Companies House/Leeds/Company profile

HEALTH (PEMBURY) LIMITED

Active
05309721·incorporated 2004-12-09

HEALTH (PEMBURY) LIMITED is an active UK private limited company, incorporated on 9 December 2004 at Companies House (number 05309721; OpenRegistry canonical ID GB-05309721-health-pembury-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-09
Registered Address
1 PARK ROW, LEEDS, LS1 5AB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

HEALTH (PEMBURY) LIMITED has 2 persons with significant control on file:

  • Innisfree Nominees Limited. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jlif Holdings (Pembury Hospital) Limited (England reg. 8213840). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HEALTH (PEMBURY) LIMITED has previously traded as:

  • JOHN LAING HEALTH (PEMBURY) LIMITED (until 2020-01-31)
  • EQUION HEALTH (NORTH STAFFS) LIMITED (until 2007-11-23)

Similar UK companies

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