LIBRA HEALTH LIMITED - LONDON


Company Profile Company Filings

Overview

LIBRA HEALTH LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIBRA HEALTH LIMITED was incorporated 44 years ago on 06/03/1978 and has the registered number: 01355923. The accounts status is DORMANT and accounts are next due on 30/09/2022.

LIBRA HEALTH LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

FIFTH FLOOR
LONDON
W14 8UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2022 01/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES BENJAMIN LEE Sep 1977 British Director 2021-07-12 CURRENT
MR DAVID JAMES HALL Nov 1962 British Director 2008-11-24 CURRENT
MR JAMES DAVID HALL British Secretary 2008-09-15 CURRENT
MR ANDREW STEPHEN WILSON Apr 1960 British Director 1997-09-20 UNTIL 1999-07-30 RESIGNED
SUSAN KAREN BEAUMONT Aug 1945 British Director RESIGNED
GILLIAN MARGARET BLACK Jan 1952 British Director RESIGNED
MR STEPHEN WALLACE BRADSHAW Nov 1950 British Director 2007-04-16 UNTIL 2008-11-24 RESIGNED
MRS MARGARET CUDMORE Feb 1954 British Director 1994-06-21 UNTIL 2000-07-03 RESIGNED
PHILIP HARRY EASTERMAN Sep 1949 British Director 1997-09-20 UNTIL 1998-05-13 RESIGNED
ANTHONY GEORGE HEYWOOD Sep 1948 British Director 1999-04-26 UNTIL 2002-04-30 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2008-09-15 UNTIL 2015-04-01 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
DR CHAITANYA BHUPENDRA PATEL Sep 1954 British Director 1999-04-26 UNTIL 2007-03-09 RESIGNED
KEITH PAYNE Jan 1943 British Director 1999-07-27 UNTIL 2000-07-03 RESIGNED
KEITH PAYNE Jan 1943 British Director 1994-06-21 UNTIL 1999-06-25 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Director 2002-09-13 UNTIL 2007-03-22 RESIGNED
MISS JENNIFER PRIESTLEY Jun 1946 British Director RESIGNED
MR ALAN JOHN TEMPLER PILGRIM Jun 1951 British Director RESIGNED
JAMES DOMINIC WEIGHT Apr 1965 British Director 2000-12-11 UNTIL 2002-06-10 RESIGNED
MR RICHARD DAVID CROFTS VAUGHAN Aug 1953 British Director RESIGNED
PROFESSOR CHRISTOPHER THOMPSON Sep 1952 British Director 2007-04-16 UNTIL 2008-11-24 RESIGNED
SERENA JANE STEWART May 1961 British Director 2002-06-10 UNTIL 2002-12-05 RESIGNED
MR DAVID TORBETT Jul 1940 British Director 1991-07-01 UNTIL 2000-07-03 RESIGNED
KENNETH CAMERON KNOWLES SCOTT Nov 1944 British Director 1997-09-20 UNTIL 1999-05-31 RESIGNED
MICHAEL GREIG ROGERS Mar 1942 British Director RESIGNED
SIMON PETER RICHARDS May 1959 British Director 1994-06-21 UNTIL 1997-09-19 RESIGNED
STEPHEN JOHN PURSE Apr 1953 British Director 1999-11-03 UNTIL 2000-03-07 RESIGNED
MR DAVID ANDREW SPRUZEN Apr 1967 British Director 2006-07-27 UNTIL 2007-04-24 RESIGNED
MR KEVIN DANIEL O'CONNELL Jun 1953 English Secretary 1997-09-20 UNTIL 1999-07-30 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Secretary 2002-09-13 UNTIL 2006-01-03 RESIGNED
MR JON HATHER Apr 1950 British Secretary 2000-03-07 UNTIL 2002-04-29 RESIGNED
MR SWAGATAM MUKERJI Feb 1961 British Secretary 2007-05-02 UNTIL 2008-07-07 RESIGNED
KEITH PAYNE Jan 1943 British Secretary 2002-06-10 UNTIL 2002-09-13 RESIGNED
JAMES DOMINIC WEIGHT Apr 1965 British Secretary 2002-04-29 UNTIL 2002-06-10 RESIGNED
STEPHEN JOHN PURSE Apr 1953 British Secretary 1999-07-30 UNTIL 2000-03-07 RESIGNED
MR DAVID ANDREW SPRUZEN Apr 1967 British Secretary 2006-01-03 UNTIL 2007-04-24 RESIGNED
MR RICHARD DAVID CROFTS VAUGHAN Aug 1953 British Secretary 1994-06-17 UNTIL 1994-09-23 RESIGNED
JOHN WOOD Sep 1937 British Secretary RESIGNED
KEITH PAYNE Jan 1943 British Secretary 1994-09-23 UNTIL 1997-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Priory Securitisation Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

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