Health (Pembury) Limited

Active05309721 Private limited company
Incorporated
9 December 2004 (21 years)
Previously known as
John Laing Health (Pembury) Limited (until 31 January 2020)
Equion Health (North Staffs) Limited (until 23 November 2007)
Industry
Activities of head offices (70100)
Directors
Owned by
Innisfree Nominees Limited
Accounts type
Group
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 September 2024
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 30 April 2019
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Director · Appointed 30 April 2019
Also at Belfast Educational Services (Dungannon) Holdings Ltd, Summit Holdings (Dudley) Limited, Elgin Education (Forfar & Carnoustie) Holdings Limited · more companies
British
Born March 1973 (53)
Director · Appointed 1 October 2018
Also at Prospect Healthcare (Hairmyres) Resources, Innisfree Limited, Kent and East Sussex Weald Hospital Holdings Limited · more companies
British
Born January 1968 (58)
Director · Appointed 28 June 2011
Also at Innisfree Limited, Kent and East Sussex Weald Hospital Holdings Limited, Aspire Defence Limited · more companies
British
Born February 1960 (66)
Officer history (25 former)
30 September 2024
Appointed Resolis Limited as Corporate Secretary
30 September 2024
Resigned Infrastructure Managers Limited as Corporate Secretary
30 September 2019
Appointed Infrastructure Managers Limited as Corporate Secretary
30 September 2019
Resigned Hcp Management Services Limited as Corporate Secretary
30 April 2019
Appointed Gordon, John Stephen as Director
30 April 2019
Appointed Templeton, Matthew as Director
30 April 2019
Resigned Dix, Carl Harvey as Director
30 April 2019
Resigned Bradbury, David Richard as Director
1 October 2018
Resigned Brooking, David John as Director
1 October 2018
Appointed James, Christopher as Director
17 September 2018
Appointed Hcp Management Services Limited as Corporate Secretary
17 September 2018
Resigned Hedges, Teresa Sarah as Secretary
30 April 2016
Appointed Brooking, David John as Director
30 April 2016
Resigned Semple, Brian Mervyn as Director
4 September 2015
Resigned Lewis, Maria as Secretary
4 September 2015
Appointed Hedges, Teresa Sarah as Secretary
16 August 2013
Appointed Bradbury, David Richard as Director
16 August 2013
Resigned Baybutt, Michael as Director
27 September 2012
Resigned Miller, Roger Keith as Secretary
27 September 2012
Appointed Lewis, Maria as Secretary
12 June 2012
Appointed Semple, Brian Mervyn as Director
12 June 2012
7 December 2011
Appointed Dean, Benjamin Christopher Jacob as Director
7 December 2011
Resigned Crowther, Nicholas John Edward as Director
7 December 2011
Appointed Dix, Carl Harvey as Director
7 December 2011
Resigned Mercer-Deadman, Michael John as Director
28 June 2011
Appointed Crowther, Nicholas John Edward as Director
28 June 2011
Appointed Beazley-Long, Graham Maurice as Director
28 June 2011
Resigned Russell, John Charles as Director
28 June 2011
Resigned Pearce, Gregory David, Mr. as Director
21 July 2010
Appointed Russell, John Charles as Director
21 July 2010
Resigned Eldridge, James, Mr. as Director
14 January 2009
Appointed Baybutt, Michael as Director
14 January 2009
Resigned Smith, Richard Cyril as Director
12 December 2008
Appointed Pearce, Gregory David, Mr. as Director
26 November 2008
Resigned Asteraki, David John as Director
22 September 2008
Resigned Cuttance, Paul Francis, Mr. as Director
22 September 2008
Appointed Asteraki, David John as Director
17 March 2008
Appointed Cuttance, Paul Francis, Mr. as Director
17 March 2008
Appointed Eldridge, James, Mr. as Director
3 March 2008
Appointed Smith, Richard Cyril as Director
3 March 2008
Resigned Phillips, Anthony Jade as Director
21 November 2007
Appointed Mercer-Deadman, Michael John as Director
21 November 2007
Appointed Phillips, Anthony Jade as Director
21 November 2007
Resigned Baybutt, Michael as Director
21 November 2007
Resigned Smith, Richard Cyril as Director
23 March 2007
Appointed Miller, Roger Keith as Secretary
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
9 December 2004
Appointed London Law Services Limited as Corporate Nominee Director
9 December 2004
Resigned London Law Services Limited as Corporate Nominee Director
9 December 2004
Appointed Shell, Peter Geoffrey as Secretary
9 December 2004
Appointed Baybutt, Michael as Director
9 December 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 December 2004
Appointed Smith, Richard Cyril as Director
9 December 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Innisfree Nominees Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 8213840

Holdings 1

Companies where Health (Pembury) Limited is registered as a person with significant control

Active

Financials

Net Assets
£1,000
Profit
£1,587,000
Return on Equity
158700%
Balance sheet detail
2024
Debtors£646,000
Creditors (< 1 year)£646,000
Net Current Assets£0
Net Assets£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Registered office address changed
3 August 2026Change of details for a person with significant control
3 August 2026Secretary's details changed
20 January 2026Confirmation statement with no updates6 January 2026
22 December 2025Group of companies' accounts31 December 2024
Show all recent filings

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