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 46 years ago on 06/03/1978 and has the registered number: 01355923. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LIBRA HEALTH LIMITED was incorporated 46 years ago on 06/03/1978 and has the registered number: 01355923. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LIBRA HEALTH LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
FIFTH FLOOR
LONDON
W14 8UD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
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 JAMES DAVID HALL | British | Secretary | 2008-09-15 | CURRENT | |
MR DAVID JAMES HALL | Nov 1962 | British, | Director | 2008-11-24 | CURRENT |
MR SWAGATAM MUKERJI | Feb 1961 | British | Secretary | 2007-05-02 UNTIL 2008-07-07 | 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 | English | Secretary | 2000-03-07 UNTIL 2002-04-29 | RESIGNED |
MR DAVID TORBETT | Jul 1940 | British | Director | 1991-07-01 UNTIL 2000-07-03 | 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 |
MR ANDREW STEPHEN WILSON | Apr 1960 | British | Director | 1997-09-20 UNTIL 1999-07-30 | RESIGNED |
KEITH PAYNE | Jan 1943 | British | Director | 1999-07-27 UNTIL 2000-07-03 | 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 |
SUSAN KAREN BEAUMONT | Aug 1945 | British | Director | 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 |
GILLIAN MARGARET BLACK | Jan 1952 | British | Director | 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 |
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 |