Jlif Holdings (Pembury Hospital) Limited

Active08213840 Private limited company

Incorporated: 13 September 2012 (14 years)
Industry: Activities of head offices (70100)
Directors: Christopher Richard Richardson
Matthew Templeton
Controlled by: Lagg Holdings Limited
Accounts type: Small
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: 27 September 2027
Last conf. stmt: 13 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026

Also at Environments for Learning Sandwell Pfi One Limited, Environments for Learning Sandwell Pfi Holdco One Limited, Peterborough Prison Management Limited · more companies

British

Born December 1978 (47)

Templeton, Matthew

Director · Appointed 30 October 2026

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)

Resolis Limited

Corporate Secretary · Appointed 3 April 2023

Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies

Officer history (10 former)

30 October 2026

Resigned Gordon, John Stephen as Director

30 October 2026

Appointed Templeton, Matthew as Director

30 October 2026

Resigned Mcdonagh, John as Director

30 October 2026

Appointed Richardson, Christopher Richard as Director

29 January 2024

Resigned Mckay, Jennifer as Secretary

30 May 2023

Appointed Mcdonagh, John as Director

26 April 2023

Resigned Pritchard, Jamie as Director

3 April 2023

Appointed Resolis Limited as Corporate Secretary

3 April 2023

Resigned Pinsent Masons Secretarial Limited as Corporate Secretary

29 April 2019

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

29 April 2019

Appointed Mckay, Jennifer as Secretary

29 April 2019

Resigned Hardy, David Michael as Director

29 April 2019

Appointed Gordon, John Stephen as Director

18 January 2019

Resigned Naylor, Philip as Secretary

19 May 2017

Appointed Hardy, David Michael as Director

19 May 2017

Resigned Charlesworth, Andrew Gilbert as Director

4 September 2015

Appointed Naylor, Philip as Secretary

4 September 2015

Resigned Lewis, Maria Bernadette as Secretary

30 June 2015

Resigned Marshall, David Bruce as Director

30 June 2015

Appointed Pritchard, Jamie as Director

13 September 2012

Appointed Marshall, David Bruce as Director

13 September 2012

Appointed Lewis, Maria Bernadette as Secretary

13 September 2012

Appointed Charlesworth, Andrew Gilbert as Director

Ownership 1 active

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

Lagg Holdings Limited

Corporate entity · Notified 31 January 2020

Has significant influence or control

Limited By Shares

Reg. no. 11491348

Holdings 1

Companies where Jlif Holdings (Pembury Hospital) Limited is registered as a person with significant control

Health (Pembury) Limited

Owns 25–50% of shares

Active

Former controllers (1)

31 January 2020

Ceased Jlif (GP) Limited — Owns 75–100% of shares

Filings 68

Date	Description	Made Up To
10 November 2026	Termination of appointment of a director
10 November 2026	Termination of appointment of a director
10 November 2026	Appointment of a director
10 November 2026	Appointment of a director
15 September 2026	Confirmation statement with no updates	13 September 2026