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LEIGHTON HEALTH LIMITED - 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
Company Information
- Company registration number
- 05498257
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Burdett House 15-16
- Buckingham Street
- London
- WC2N 6DU
- United Kingdom 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom UK
Management
- Managing Directors
- AUSTIN, David Christopher
- BATEMAN, David Leslie Jack
- HOWELL, Richard
- HYMAN, Harry Abraham
- Company secretaries
- NEWMAN, Toby
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-04
- Age Of Company 2005-07-04 19 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Php (Sb) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-01
- Last Date: 2022-10-18
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LEIGHTON HEALTH LIMITED Company Description
- LEIGHTON HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 05498257. Its current trading status is "live". It was registered 2005-07-04. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 5Th Floor Burdett House 15-16 .
Get LEIGHTON HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leighton Health Limited - 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
- 2005-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-09) - AA
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termination-secretary-company-with-name-termination-date (2023-02-14) - TM02
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appoint-person-secretary-company-with-name-date (2023-02-14) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-07) - AA
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change-person-director-company-with-change-date (2022-05-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
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change-to-a-person-with-significant-control (2022-05-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-27) - AD01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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confirmation-statement-with-no-updates (2022-10-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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accounts-with-accounts-type-full (2021-07-17) - AA
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appoint-person-secretary-company-with-name-date (2021-01-21) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-15) - TM02
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confirmation-statement-with-no-updates (2021-01-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-17) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-10-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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accounts-with-accounts-type-full (2017-07-07) - AA
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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change-to-a-person-with-significant-control (2017-06-28) - PSC05
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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second-filing-of-director-appointment-with-name (2016-07-21) - RP04AP01
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change-account-reference-date-company-previous-extended (2016-02-26) - AA01
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accounts-with-accounts-type-full (2016-09-05) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-12) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-10-12) - AP04
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accounts-with-accounts-type-total-exemption-full (2015-04-15) - AA
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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mortgage-satisfy-charge-full (2015-02-24) - MR04
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
keyboard_arrow_right 2011
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legacy (2011-04-26) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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legacy (2011-10-06) - MG01
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legacy (2011-10-20) - MG01
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appoint-person-director-company-with-name (2011-08-10) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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resolution (2010-05-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-29) - AP01
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accounts-with-accounts-type-dormant (2010-03-16) - AA
keyboard_arrow_right 2009
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legacy (2009-09-16) - 363a
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accounts-with-accounts-type-dormant (2009-04-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-02) - AA
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legacy (2008-11-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-23) - AA
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legacy (2007-07-31) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-25) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-04) - 225
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legacy (2005-10-04) - 88(2)R
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legacy (2005-07-04) - 288b
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incorporation-company (2005-07-04) - NEWINC