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Name

Health (Pembury) Limited
Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 05309721 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • John Laing Health (Pembury) Limited
  • Equion Health (North Staffs) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Innisfree Nominees Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Jlif Holdings (Pembury Hospital) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08213840 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Beazley-Long, Graham Maurice London Status: Active Notified: 28/06/2011 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Infrastructure Managers Limited, London, England Status: Active Notified: 30/09/2019 Role: Secretary Nationality: British
    James, Christopher 91/93 Charterhouse Street, London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 01/1968 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Resolis Limited Park Row, Leeds, United Kingdom, LS1 5AB Status: Active Notified: 30/09/2024 Role: Corporate-Secretary Companies House Number: 13181806
    Templeton, Matthew 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Ceased Notified: 30/09/2019 Ceased: 30/09/2024 Role: Corporate-Secretary Companies House Number: 05372427

    Companies Controlled by This Company (1)

    gb-flag GB Kent and East Sussex Weald Hospital Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06401001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •