LIBRA HEALTH LIMITED

Overview

Company Name	LIBRA HEALTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01355923
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIBRA HEALTH LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LIBRA HEALTH LIMITED located?

Registered Office Address	Fifth Floor 80 Hammersmith Road W14 8UD London
Undeliverable Registered Office Address	No

What were the previous names of LIBRA HEALTH LIMITED?

Previous Company Names
Company Name	From	Until
NESTOR MEDICAL SERVICES LIMITED	Dec 31, 1979	Dec 31, 1979
TENTHORPE WELLS LIMITED	Mar 06, 1978	Mar 06, 1978

What are the latest accounts for LIBRA HEALTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LIBRA HEALTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for LIBRA HEALTH LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2025

Confirmation statement made on Feb 24, 2025 with no updates

3 pages

CS01

Jul 04, 2024

Accounts for a dormant company made up to Dec 31, 2023

10 pages

May 13, 2024

Confirmation statement made on May 13, 2024 with no updates

3 pages

CS01

Jun 21, 2023

Accounts for a dormant company made up to Dec 31, 2022

10 pages

May 12, 2023

Confirmation statement made on May 12, 2023 with no updates

3 pages

CS01

Jul 25, 2022

Accounts for a dormant company made up to Dec 31, 2021

9 pages

May 18, 2022

Confirmation statement made on May 18, 2022 with no updates

3 pages

CS01

Apr 28, 2022

Director's details changed for Mr Jim Lee on Jul 12, 2021

2 pages

CH01

Apr 14, 2022

Director's details changed

2 pages

CH01

Oct 01, 2021

Accounts for a dormant company made up to Dec 31, 2020

10 pages

Jul 14, 2021

Appointment of Mr Jim Lee as a director on Jul 12, 2021

2 pages

AP01

May 17, 2021

Confirmation statement made on May 17, 2021 with no updates

3 pages

CS01

Mar 13, 2021

Memorandum and Articles of Association

11 pages

Mar 13, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 23/02/2021	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 06, 2020

Accounts for a dormant company made up to Dec 31, 2019

10 pages

May 26, 2020

Confirmation statement made on May 15, 2020 with no updates

3 pages

CS01

Oct 01, 2019

Full accounts made up to Dec 31, 2018

14 pages

Oct 01, 2019

legacy

44 pages

PARENT_ACC

Oct 01, 2019

legacy

3 pages

GUARANTEE2

Oct 01, 2019

legacy

1 pages

AGREEMENT2

May 16, 2019

Confirmation statement made on May 15, 2019 with no updates

3 pages

CS01

May 23, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

May 16, 2018

Confirmation statement made on May 15, 2018 with no updates

3 pages

CS01

May 16, 2018

Secretary's details changed for Mr James David Hall on May 16, 2018

1 pages

CH03

Jul 28, 2017

Accounts for a dormant company made up to Dec 31, 2016

9 pages

View All Filings

Who are the officers of LIBRA HEALTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, David James 80 Hammersmith Road W14 8UD London Fifth Floor England	Sep 15, 2008		Secretary	80 Hammersmith Road W14 8UD London Fifth Floor England		British		Company Lawyer	133732910002
HALL, David James 80 Hammersmith Road W14 8UD London Fifth Floor England	Nov 24, 2008		Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1962-11	Company Lawyer	132246660001
LEE, James Benjamin 80 Hammersmith Road W14 8UD London Fifth Floor	Jul 12, 2021		Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1977-9	Group Tax Director	286207080001
GREENSMITH, Paul John 8 Ennerdale Road Kew TW9 3PG Richmond Upon Thames Surrey	Sep 13, 2002	Jan 03, 2006	Secretary	8 Ennerdale Road Kew TW9 3PG Richmond Upon Thames Surrey		British		Director	150227000001
HATHER, Jon 83 High Street BR6 7BB Farnborough Village Kent	Mar 07, 2000	Apr 29, 2002	Secretary	83 High Street BR6 7BB Farnborough Village Kent		British			68848420001
MUKERJI, Swagatam The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire	May 02, 2007	Jul 07, 2008	Secretary	The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire		British		Finance Director	121222440001
O'CONNELL, Kevin Daniel 27 Stag Green Avenue AL9 5EB Hatfield Hertfordshire	Sep 20, 1997	Jul 30, 1999	Secretary	27 Stag Green Avenue AL9 5EB Hatfield Hertfordshire		English		Company Secretary	15336730002
PAYNE, Keith 90 Long Plough Aston Clinton HP22 5HD Aylesbury Buckinghamshire	Jun 10, 2002	Sep 13, 2002	Secretary	90 Long Plough Aston Clinton HP22 5HD Aylesbury Buckinghamshire		British			65484490001
PAYNE, Keith 90 Long Plough Aston Clinton HP22 5HD Aylesbury Buckinghamshire	Sep 23, 1994	Sep 20, 1997	Secretary	90 Long Plough Aston Clinton HP22 5HD Aylesbury Buckinghamshire		British			65484490001
PURSE, Stephen John 36 Newry Road TW1 1PL Twickenham London	Jul 30, 1999	Mar 07, 2000	Secretary	36 Newry Road TW1 1PL Twickenham London		British			58759290001
SPRUZEN, David Andrew Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks	Jan 03, 2006	Apr 24, 2007	Secretary	Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks		British		Director	110080200001
VAUGHAN, Richard David Crofts 58 Peterborough Road SW6 3EB London	Jun 17, 1994	Sep 23, 1994	Secretary	58 Peterborough Road SW6 3EB London		British		Chartered Accountant	2662790001
WEIGHT, James Dominic 11 Courtney Place KT11 2BE Cobham Surrey	Apr 29, 2002	Jun 10, 2002	Secretary	11 Courtney Place KT11 2BE Cobham Surrey		British		Chief Financial Officer	73750450005
WOOD, John Pear Tree Cottage Bishopstone HP12 8SH Aylesbury Buckinghamshire		Jun 17, 1994	Secretary	Pear Tree Cottage Bishopstone HP12 8SH Aylesbury Buckinghamshire		British			59323380001
BEAUMONT, Susan Karen Jerico Farm House Yarnton Road OX8 1EB Cassington Oxfordshire		Oct 12, 1998	Director	Jerico Farm House Yarnton Road OX8 1EB Cassington Oxfordshire		British	1945-8	Company Director	11755300002
BLACK, Gillian Margaret 4 Thurleigh Road SW12 8UG London		Jun 23, 1992	Director	4 Thurleigh Road SW12 8UG London	United Kingdom	British	1952-1	Company Director	11755310001
BRADSHAW, Stephen Wallace Great Elm BA11 3NY Nr Frome Glenthorpe Somerset	Apr 16, 2007	Nov 24, 2008	Director	Great Elm BA11 3NY Nr Frome Glenthorpe Somerset	England	British	1950-11	Director	132026810001
CUDMORE, Margaret Corbets The Grove TN20 6AP Mayfield East Sussex	Jun 21, 1994	Jul 03, 2000	Director	Corbets The Grove TN20 6AP Mayfield East Sussex	United Kingdom	British	1954-2	Director	42656440002
EASTERMAN, Philip Harry 3 Oakview Hyde Heath HP6 5SE Amersham Buckinghamshire	Sep 20, 1997	May 13, 1998	Director	3 Oakview Hyde Heath HP6 5SE Amersham Buckinghamshire		British	1949-9	Director	63476990001
GREENSMITH, Paul John 8 Ennerdale Road Kew TW9 3PG Richmond Upon Thames Surrey	Sep 13, 2002	Mar 22, 2007	Director	8 Ennerdale Road Kew TW9 3PG Richmond Upon Thames Surrey	England	British	1967-12	Director	150227000001
HEYWOOD, Anthony George Yamas House Chiddingly Road TN21 0LJ Horam East Sussex	Apr 26, 1999	Apr 30, 2002	Director	Yamas House Chiddingly Road TN21 0LJ Horam East Sussex		British	1948-9	Director	30119220003
LOCK, Jason David 80 Hammersmith Road W14 8UD London Fifth Floor England	Sep 15, 2008	Apr 01, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1972-8	Finance Director	144822040001
MORAN, Mark 80 Hammersmith Road W14 8UD London Fifth Floor	Apr 01, 2015	Mar 01, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1960-4	Director	60066000008
PATEL, Chaitanya Bhupendra Robin Hill Warren Lane KT22 0ST Oxshott Surrey	Apr 26, 1999	Mar 09, 2007	Director	Robin Hill Warren Lane KT22 0ST Oxshott Surrey	United Kingdom	British	1954-9	Director	63915280004
PAYNE, Keith 90 Long Plough Aston Clinton HP22 5HD Aylesbury Buckinghamshire	Jul 27, 1999	Jul 03, 2000	Director	90 Long Plough Aston Clinton HP22 5HD Aylesbury Buckinghamshire		British	1943-1	Director	65484490001
PAYNE, Keith 90 Long Plough Aston Clinton HP22 5HD Aylesbury Buckinghamshire	Jun 21, 1994	Jun 25, 1999	Director	90 Long Plough Aston Clinton HP22 5HD Aylesbury Buckinghamshire		British	1943-1	Accountant	65484490001
PILGRIM, Alan John Templer 17 Beechwood Close SG13 7HW Hertford Hertfordshire		Jun 14, 1991	Director	17 Beechwood Close SG13 7HW Hertford Hertfordshire		British	1951-6	General Manager	11755290001
PRIESTLEY, Jennifer 48 Coniger Road SW6 3TA London		Feb 05, 1999	Director	48 Coniger Road SW6 3TA London	United Kingdom	British	1946-6	Managing Director	10742250001
PURSE, Stephen John 36 Newry Road TW1 1PL Twickenham London	Nov 03, 1999	Mar 07, 2000	Director	36 Newry Road TW1 1PL Twickenham London	England	British	1953-4	Finance Director	58759290001
RICHARDS, Simon Peter Moonrakers The Row Redlynch SP5 2JT Salisbury Wiltshire	Jun 21, 1994	Sep 19, 1997	Director	Moonrakers The Row Redlynch SP5 2JT Salisbury Wiltshire		British	1959-5	Hospital Manager	40063800001
ROGERS, Michael Greig 1 Jenningsbury Court London Road SG13 7NS Hertford Hertfordshire		Jun 17, 1994	Director	1 Jenningsbury Court London Road SG13 7NS Hertford Hertfordshire	United Kingdom	British	1942-3	Chief Executive	107156650001
SCOTT, Kenneth Cameron Knowles Weeke Hill TQ6 0JT Dartmouth Little Weeke Devon	Sep 20, 1997	May 31, 1999	Director	Weeke Hill TQ6 0JT Dartmouth Little Weeke Devon	United Kingdom	British	1944-11	Legal Counsell	86218520002
SPRUZEN, David Andrew Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks	Jul 27, 2006	Apr 24, 2007	Director	Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks	England	British	1967-4	Director	110080200001
STEWART, Serena Jane 23 Lindsey Street CM16 6RB Epping Essex	Jun 10, 2002	Dec 05, 2002	Director	23 Lindsey Street CM16 6RB Epping Essex		British	1961-5	Director	57758710001
THOMPSON, Christopher, Professor 3 Preshaw House Preshaw SO32 1HP Upham Hampshire	Apr 16, 2007	Nov 24, 2008	Director	3 Preshaw House Preshaw SO32 1HP Upham Hampshire	United Kingdom	British	1952-9	Doctor	162000490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIBRA HEALTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Priory Securitisation Limited

Apr 06, 2016

80 Hammersmith Road

W14 8UD London

Fifth Floor

England

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	3982134

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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