Company Information for

HEALTH (PEMBURY) LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,

Company Registration Number

05309721

Private Limited Company

Active

About Health (pembury) Ltd

HEALTH (PEMBURY) LIMITED was founded on 2004-12-09 and has its registered office in London. The organisation's status is listed as "Active". Health (pembury) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HEALTH (PEMBURY) LIMITED

Legal Registered Office

CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in WC2B

Previous Names

JOHN LAING HEALTH (PEMBURY) LIMITED

31/01/2020

EQUION HEALTH (NORTH STAFFS) LIMITED

23/11/2007

Filing Information

Company Number	05309721
Date formed	2004-12-09
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	08/01/2016
Filing return next due	05/02/2017
Type of accounts	FULL

Last Datalog update:

2024-01-08 16:35:43

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Teresa Sarah Hedges	Company Secretary		2015-09-04
Graham Maurice Beazley-long	Director	DIRECTOR	2011-06-28	ENGLAND
David Richard Bradbury	Director	SENIOR INVESTMENT MANAGER	2013-08-16	UNITED KINGDOM
David John Brooking	Director	INVESTMENT DIRECTOR	2016-04-30	ENGLAND
Carl Harvey Dix	Director	OPERATIONS DIRECTOR	2011-12-07	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Brian Mervyn Semple	Director	2012-06-12	2016-04-30
Maria Lewis	Company Secretary	2012-09-27	2015-09-04
Michael Baybutt	Director	2009-01-14	2013-08-16
Roger Keith Miller	Company Secretary	2007-03-23	2012-09-27
Benjamin Christopher Jacob Dean	Director	2011-12-07	2012-06-12
Nicholas John Edward Crowther	Director	2011-06-28	2011-12-07
Michael John Mercer-deadman	Director	2007-11-21	2011-12-07
Gregory David Pearce	Director	2008-12-12	2011-06-28
John Charles Russell	Director	2010-07-21	2011-06-28
James Eldridge	Director	2008-03-17	2010-07-21
Richard Cyril Smith	Director	2008-03-03	2009-01-14
David John Asteraki	Director	2008-09-22	2008-11-26
Paul Francis Cuttance	Director	2008-03-17	2008-09-22
Anthony Jade Phillips	Director	2007-11-21	2008-03-03
Michael Baybutt	Director	2004-12-09	2007-11-21
Richard Cyril Smith	Director	2004-12-09	2007-11-21
Peter Geoffrey Shell	Company Secretary	2004-12-09	2007-03-23
London Law Secretarial Limited	Nominated Secretary	2004-12-09	2004-12-09
London Law Services Limited	Nominated Director	2004-12-09	2004-12-09

Related Directorships for Graham Maurice Beazley-long

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Maurice Beazley-long	CROSS LONDON TRAINS LIMITED	Director	2017-01-23	CURRENT	2011-10-17	Active
Graham Maurice Beazley-long	KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED	Director	2011-06-28	CURRENT	2007-10-16	Active
Graham Maurice Beazley-long	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2011-01-27	CURRENT	2003-04-11	Active
Graham Maurice Beazley-long	ASPIRE DEFENCE FINANCE PLC	Director	2011-01-27	CURRENT	2006-02-07	Active
Graham Maurice Beazley-long	ASPIRE DEFENCE LIMITED	Director	2011-01-27	CURRENT	2005-09-23	Active
Graham Maurice Beazley-long	MERIDIAN HOSPITAL COMPANY PLC	Director	2009-03-12	CURRENT	1997-11-07	Active
Graham Maurice Beazley-long	INNISFREE LIMITED	Director	2006-05-19	CURRENT	1995-03-30	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Richard Bradbury	REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED	Director	2018-06-04	CURRENT	2011-01-07	Active
David Richard Bradbury	REGENTER MYATTS FIELD NORTH LIMITED	Director	2018-06-04	CURRENT	2011-01-11	Active
David Richard Bradbury	SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED	Director	2018-04-30	CURRENT	2000-01-20	Active
David Richard Bradbury	SERVICES SUPPORT (GRAVESEND) LIMITED	Director	2018-04-30	CURRENT	2000-01-20	Active
David Richard Bradbury	JOHN LAING PENSION TRUST LIMITED(THE)	Director	2017-04-20	CURRENT	1960-03-18	Active
David Richard Bradbury	CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED	Director	2015-09-17	CURRENT	2015-06-04	In Administration/Administrative Receiver
David Richard Bradbury	CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED	Director	2015-09-17	CURRENT	2015-06-04	Active
David Richard Bradbury	SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED	Director	2014-08-16	CURRENT	2011-07-12	Active
David Richard Bradbury	SPEYSIDE RENEWABLE ENERGY FINANCE PLC	Director	2014-08-16	CURRENT	2014-06-19	Liquidation
David Richard Bradbury	COUNTYROUTE 2 LIMITED	Director	2013-08-21	CURRENT	1997-01-31	Active
David Richard Bradbury	SERVICES SUPPORT (SEL) LIMITED	Director	2013-08-16	CURRENT	1998-12-07	Active
David Richard Bradbury	SERVICES SUPPORT (BTP) HOLDINGS LIMITED	Director	2013-08-16	CURRENT	1998-12-31	Active
David Richard Bradbury	SERVICES SUPPORT (SEL) HOLDINGS LIMITED	Director	2013-08-16	CURRENT	2000-01-20	Active
David Richard Bradbury	KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED	Director	2013-08-16	CURRENT	2007-10-16	Active
David Richard Bradbury	SERVICES SUPPORT (BTP) LIMITED	Director	2013-08-16	CURRENT	1999-01-07	Active
David Richard Bradbury	UK HIGHWAYS A55 (HOLDINGS) LIMITED	Director	2012-03-29	CURRENT	1998-07-20	Active
David Richard Bradbury	UK HIGHWAYS A55 LIMITED	Director	2012-03-29	CURRENT	1998-07-20	Active
David Richard Bradbury	UK HIGHWAYS M40 (HOLDINGS) LIMITED	Director	2012-01-24	CURRENT	1994-06-16	Active
David Richard Bradbury	UK HIGHWAYS M40 LIMITED	Director	2012-01-24	CURRENT	1995-04-12	Active
David Richard Bradbury	SLS HOLDING COMPANY LIMITED	Director	2011-03-01	CURRENT	2009-09-01	Active
David Richard Bradbury	SURREY LIGHTING SERVICES LIMITED	Director	2011-03-01	CURRENT	2009-09-02	Active
David Richard Bradbury	CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED	Director	2011-02-09	CURRENT	2011-02-09	Active
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Related Directorships for David John Brooking

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Brooking	KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED	Director	2016-04-30	CURRENT	2007-10-16	Active
David John Brooking	KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED	Director	2016-04-30	CURRENT	2007-10-16	Active
David John Brooking	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2016-04-28	CURRENT	2003-04-11	Active
David John Brooking	ASPIRE DEFENCE FINANCE PLC	Director	2016-04-28	CURRENT	2006-02-07	Active
David John Brooking	ASPIRE DEFENCE LIMITED	Director	2016-04-28	CURRENT	2005-09-23	Active
David John Brooking	TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	Director	2015-08-26	CURRENT	2003-03-25	Active
David John Brooking	TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED	Director	2015-08-26	CURRENT	2003-03-25	Active
David John Brooking	TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED	Director	2015-08-26	CURRENT	2005-02-03	Active
David John Brooking	TRANSFORM SCHOOLS (BASSETLAW) LIMITED	Director	2015-08-26	CURRENT	2005-02-03	Active
David John Brooking	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC	Director	2015-08-26	CURRENT	2005-02-09	Active
David John Brooking	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED	Director	2015-08-26	CURRENT	2005-02-16	Active
David John Brooking	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED	Director	2015-08-26	CURRENT	2005-02-09	Active
David John Brooking	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED	Director	2015-08-26	CURRENT	2005-02-09	Active
David John Brooking	PYRAMID SCHOOLS (SHEFFIELD) LIMITED	Director	2014-01-29	CURRENT	2000-02-17	Active
David John Brooking	SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED	Director	2014-01-29	CURRENT	2000-02-17	Active
David John Brooking	PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED	Director	2012-11-29	CURRENT	2003-04-07	Active
David John Brooking	PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED	Director	2012-11-29	CURRENT	1998-02-10	Active
David John Brooking	PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES	Director	2012-11-29	CURRENT	2004-08-10	Active
David John Brooking	PROSPECT HEALTHCARE (HAIRMYRES) LIMITED	Director	2012-11-29	CURRENT	1998-02-11	Active
David John Brooking	MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED	Director	2012-08-08	CURRENT	1999-06-03	Active
David John Brooking	MODERN COURTS (EAST ANGLIA) LIMITED	Director	2012-08-08	CURRENT	2001-10-05	Active
David John Brooking	MODERN COURTS (HUMBERSIDE) LIMITED	Director	2012-08-08	CURRENT	1999-06-02	Active
David John Brooking	MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED	Director	2012-08-08	CURRENT	2001-10-05	Active
David John Brooking	ACADEMY SERVICES (TENDRING) LIMITED	Director	2012-07-17	CURRENT	2001-05-16	Active
David John Brooking	ACADEMY SERVICES (HOLDINGS) LIMITED	Director	2012-07-17	CURRENT	2001-05-16	Active
David John Brooking	QED (CLACTON) HOLDINGS LIMITED	Director	2012-07-05	CURRENT	2003-05-14	Active
David John Brooking	QED (CLACTON) LIMITED	Director	2012-07-05	CURRENT	2003-05-14	Active
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David John Brooking	OCTAGON HEALTHCARE FUNDING PLC	Director	2012-07-03	CURRENT	2003-08-18	Active
David John Brooking	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Director	2012-07-03	CURRENT	1997-05-09	Active
David John Brooking	OCTAGON HEALTHCARE GROUP LIMITED	Director	2012-07-03	CURRENT	2003-07-09	Active
David John Brooking	NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED	Director	2012-06-28	CURRENT	2005-10-26	Active
David John Brooking	NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC	Director	2012-06-28	CURRENT	2005-11-02	Active
David John Brooking	NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED	Director	2012-06-28	CURRENT	2005-10-26	Active
David John Brooking	NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED	Director	2012-06-28	CURRENT	2005-10-26	Active

Related Directorships for Carl Harvey Dix

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carl Harvey Dix	PRIME CARE SOLUTIONS (KINGSTON) LIMITED	Director	2016-02-01	CURRENT	2003-06-11	Liquidation
Carl Harvey Dix	PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED	Director	2016-02-01	CURRENT	2003-12-22	Liquidation
Carl Harvey Dix	EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED	Director	2016-01-07	CURRENT	2004-07-06	Active
Carl Harvey Dix	FORTH HEALTH LIMITED	Director	2016-01-07	CURRENT	2006-11-02	Active
Carl Harvey Dix	FORTH HEALTH HOLDINGS LIMITED	Director	2016-01-07	CURRENT	2006-11-02	Active
Carl Harvey Dix	EDUCATION SUPPORT (SWINDON) LIMITED	Director	2016-01-07	CURRENT	2004-07-06	Active
Carl Harvey Dix	REGENTER B3 HOLDCO LIMITED	Director	2015-12-15	CURRENT	2002-02-06	Active
Carl Harvey Dix	REGENTER B3 LIMITED	Director	2015-12-15	CURRENT	2002-02-06	Active
Carl Harvey Dix	REGENTER LCEP LIMITED	Director	2015-12-15	CURRENT	2005-01-24	Active
Carl Harvey Dix	REGENTER LCEP HOLDCO LIMITED	Director	2015-12-15	CURRENT	2005-01-24	Active
Carl Harvey Dix	AHL HOLDINGS (WAKEFIELD) LIMITED	Director	2013-08-29	CURRENT	2002-04-15	Active
Carl Harvey Dix	AHL HOLDINGS (MANCHESTER) LIMITED	Director	2013-08-29	CURRENT	2003-04-17	Active
Carl Harvey Dix	AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED	Director	2013-08-29	CURRENT	2003-04-17	Active
Carl Harvey Dix	AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED	Director	2013-08-29	CURRENT	2002-04-15	Active
Carl Harvey Dix	WALSALL PUBLIC LIGHTING LIMITED	Director	2013-08-23	CURRENT	2001-01-10	Active
Carl Harvey Dix	WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED	Director	2013-08-23	CURRENT	2001-01-10	Active
Carl Harvey Dix	SIRHOWY ENTERPRISE WAY LIMITED	Director	2012-01-25	CURRENT	2003-10-03	Active
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