Libra Health Limited

Status not confirmed01355923 Private limited company
Incorporated
6 March 1978
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
7th Floor
3 Shortlands
London
W6 8DA

Filing status

Last accounts
31 December 2025
Last conf. stmt
25 February 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2021
British
Born September 1977 (49)
Director · Appointed 24 November 2008
British
Born November 1962
Hall, David James
Secretary · Appointed 15 September 2008
British
Officer history (36 former)
12 July 2021
Appointed Lee, James Benjamin as Director
1 March 2016
Resigned Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
1 April 2015
Appointed Moran, Mark as Director
24 November 2008
24 November 2008
Appointed Hall, David James as Director
24 November 2008
Resigned Bradshaw, Stephen Wallace as Director
15 September 2008
Appointed Lock, Jason David as Director
15 September 2008
Appointed Hall, David James as Secretary
7 July 2008
Resigned Mukerji, Swagatam as Secretary
2 May 2007
Appointed Mukerji, Swagatam as Secretary
24 April 2007
Resigned Spruzen, David Andrew as Director
24 April 2007
Resigned Spruzen, David Andrew as Secretary
16 April 2007
Appointed Thompson, Christopher, Professor as Director
16 April 2007
Appointed Bradshaw, Stephen Wallace as Director
22 March 2007
Resigned Greensmith, Paul John as Director
9 March 2007
Resigned Patel, Chaitanya Bhupendra as Director
27 July 2006
Appointed Spruzen, David Andrew as Director
3 January 2006
Resigned Greensmith, Paul John as Secretary
3 January 2006
Appointed Spruzen, David Andrew as Secretary
5 December 2002
Resigned Stewart, Serena Jane as Director
13 September 2002
Appointed Greensmith, Paul John as Secretary
13 September 2002
Resigned Payne, Keith as Secretary
13 September 2002
Appointed Greensmith, Paul John as Director
10 June 2002
Resigned Weight, James Dominic as Director
10 June 2002
Appointed Payne, Keith as Secretary
10 June 2002
Appointed Stewart, Serena Jane as Director
10 June 2002
Resigned Weight, James Dominic as Secretary
30 April 2002
Resigned Heywood, Anthony George as Director
29 April 2002
Resigned Hather, Jon as Secretary
29 April 2002
Appointed Weight, James Dominic as Secretary
11 December 2000
Appointed Weight, James Dominic as Director
3 July 2000
Resigned Torbett, David as Director
3 July 2000
Resigned Cudmore, Margaret as Director
3 July 2000
Resigned Payne, Keith as Director
7 March 2000
Appointed Hather, Jon as Secretary
7 March 2000
Resigned Purse, Stephen John as Secretary
7 March 2000
Resigned Purse, Stephen John as Director
3 November 1999
Appointed Purse, Stephen John as Director
30 July 1999
Appointed Purse, Stephen John as Secretary
30 July 1999
Resigned O'Connell, Kevin Daniel as Secretary
30 July 1999
Resigned Wilson, Andrew Stephen as Director
27 July 1999
Appointed Payne, Keith as Director
25 June 1999
Resigned Payne, Keith as Director
31 May 1999
Resigned Scott, Kenneth Cameron Knowles as Director
26 April 1999
Appointed Patel, Chaitanya Bhupendra as Director
26 April 1999
Appointed Heywood, Anthony George as Director
5 February 1999
Resigned Priestley, Jennifer as Director
5 February 1999
Resigned Vaughan, Richard David Crofts as Director
12 October 1998
Resigned Beaumont, Susan Karen as Director
13 May 1998
Resigned Easterman, Philip Harry as Director
20 September 1997
Appointed Wilson, Andrew Stephen as Director
20 September 1997
Appointed Easterman, Philip Harry as Director
20 September 1997
Appointed Scott, Kenneth Cameron Knowles as Director
20 September 1997
Appointed O'Connell, Kevin Daniel as Secretary
20 September 1997
Resigned Payne, Keith as Secretary
19 September 1997
Resigned Richards, Simon Peter as Director
23 September 1994
Appointed Payne, Keith as Secretary
23 September 1994
Resigned Vaughan, Richard David Crofts as Secretary
21 June 1994
Appointed Cudmore, Margaret as Director
21 June 1994
Appointed Richards, Simon Peter as Director
21 June 1994
Appointed Payne, Keith as Director
17 June 1994
Appointed Vaughan, Richard David Crofts as Secretary
17 June 1994
Resigned Rogers, Michael Greig as Director
17 June 1994
Resigned Wood, John as Secretary
23 June 1992
Resigned Black, Gillian Margaret as Director
1 July 1991
Appointed Torbett, David as Director
14 June 1991
Resigned Pilgrim, Alan John Templer as Director

Ownership 1 on record

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 3982134

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?