Website & contact details
- Group website
- The site of this company’s group or brand.
Leighton Health Limited
- Incorporated
- 4 July 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor Burdett House 15-16Buckingham StreetLondonWC2N 6DU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2026
British
Born September 1968 (58)
Higgins, Phil
Secretary · Appointed 26 February 2026
Director · Appointed 16 April 2024
British
Born August 1974 (52)
Director · Appointed 1 April 2017
British
Born October 1965 (61)
Officer history (15 former)
6 July 2026
30 June 2026
26 February 2026
Appointed Higgins, Phil as Secretary
26 February 2026
Resigned Newman, Toby as Secretary
18 July 2024
24 April 2024
16 April 2024
10 February 2023
Appointed Newman, Toby as Secretary
10 February 2023
Resigned Wright, Paul Simon Kent as Secretary
25 March 2022
5 January 2021
Appointed Wright, Paul Simon Kent as Secretary
5 January 2021
1 April 2017
1 April 2017
1 April 2017
1 April 2017
12 October 2015
19 February 2015
19 February 2015
19 February 2015
19 February 2015
19 February 2015
Resigned Riddiford, Deborah Jane as Director
19 February 2015
Resigned Taylor, Julia Christine, Dr as Director
19 February 2015
Resigned Gumbley, Michael, Dr as Director
19 February 2015
19 February 2015
1 July 2010
16 March 2010
Appointed Riddiford, Deborah Jane as Director
4 July 2005
4 July 2005
4 July 2005
Appointed Gumbley, Michael, Dr as Director
4 July 2005
4 July 2005
Appointed Taylor, Julia Christine, Dr as Director
4 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 10611850
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 15 July 2026 | Appointment of a director | |||
| 7 July 2026 | Director's details changed | |||
| 30 June 2026 | Termination of appointment of a director |
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