Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Attenborough Health Premises Ltd
- Incorporated
- 24 July 2014 (12 years)
- Industry
- General medical practice activities (86210)
- Directors
- Tim Thorp
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First Floor50 Marshall StreetLondonW1F 9BQ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2025
British
Born May 1971 (55)
British
Born July 1986 (40)
Thorp, Tim
Director · Appointed 13 October 2025
British
Born October 1964 (62)
Officer history (8 former)
13 October 2025
13 October 2025
Resigned Mchugh, Loretto Mary, Dr as Director
13 October 2025
Appointed Thorp, Tim as Director
13 October 2025
13 October 2025
Resigned Haines, Karen as Secretary
13 October 2025
13 October 2025
Resigned Haines, Karen as Director
13 October 2025
13 October 2025
13 October 2025
13 October 2025
24 July 2014
Appointed Haines, Karen as Director
24 July 2014
Appointed Mchugh, Loretto Mary, Dr as Director
24 July 2014
24 July 2014
Appointed Haines, Karen as Secretary
24 July 2014
24 July 2014
24 July 2014
24 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16359469
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with updates | 24 July 2026 | ||
| 13 February 2026 | Memorandum and Articles of Association | |||
| 23 December 2025 | Registration of a charge | |||
| 23 December 2025 | Resolutions | |||
| 5 December 2025 | Memorandum and Articles of Association |
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