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HEALTH (PEMBURY) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Innisfree Nominees Limitedbeneficial owner 37.5%→HEALTH (PEMBURY) LIMITED
- 1Jlif Holdings (Pembury Hospital) Limitedbeneficial owner 37.5%→HEALTH (PEMBURY) LIMITED
Company profile· live · Companies House
- Company no.
- 05309721
- Status
- active
- Type
- ltd
- Incorporated
- 2004-12-09
- Registered office
- 1 Park Row, Leeds, LS1 5AB, England
- SIC
- 70100
Officers · 5 active
- corporate secretary · appt 2024-09-30
- BEAZLEY-LONG, Graham Mauricedirector · British · appt 2011-06-28
- GORDON, John Stephendirector · British · appt 2019-04-30
- JAMES, Christopherdirector · British · appt 2018-10-01
- TEMPLETON, Matthewdirector · British · appt 2019-04-30
- HEDGES, Teresa Sarah(resigned)secretary · appt 2015-09-04
- LEWIS, Maria(resigned)secretary · British · appt 2012-09-27
- MILLER, Roger Keith(resigned)secretary · British · appt 2007-03-23
- SHELL, Peter Geoffrey(resigned)secretary · British · appt 2004-12-09
- HCP MANAGEMENT SERVICES LIMITED(resigned)corporate secretary · appt 2018-09-17
- INFRASTRUCTURE MANAGERS LIMITED(resigned)corporate secretary · appt 2019-09-30
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2004-12-09
Beneficial owners · PSC · 2 current
- ■Innisfree Nominees Limited25–50% sharescorporate PSC · England · since 2016-04-06 · search →
- ■Jlif Holdings (Pembury Hospital) Limited25–50% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.