LIBRA HEALTH LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 01355923
Status Active
Incorporation Date 6 March 1978
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 ; Termination of appointment of Mark Moran as a director on 1 March 2016. The most likely internet sites of LIBRA HEALTH LIMITED are www.librahealth.co.uk, and www.libra-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Libra Health Limited is a Private Limited Company. The company registration number is 01355923. Libra Health Limited has been working since 06 March 1978. The present status of the company is Active. The registered address of Libra Health Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, James David is a Secretary of the company. HALL, David James is a Director of the company. Secretary GREENSMITH, Paul John has been resigned. Secretary HATHER, Jon has been resigned. Secretary MUKERJI, Swagatam has been resigned. Secretary O'CONNELL, Kevin Daniel has been resigned. Secretary PAYNE, Keith has been resigned. Secretary PAYNE, Keith has been resigned. Secretary PURSE, Stephen John has been resigned. Secretary SPRUZEN, David Andrew has been resigned. Secretary VAUGHAN, Richard David Crofts has been resigned. Secretary WEIGHT, James Dominic has been resigned. Secretary WOOD, John has been resigned. Director BEAUMONT, Susan Karen has been resigned. Director BLACK, Gillian Margaret has been resigned. Director BRADSHAW, Stephen Wallace has been resigned. Director CUDMORE, Margaret has been resigned. Director EASTERMAN, Philip Harry has been resigned. Director GREENSMITH, Paul John has been resigned. Director HEYWOOD, Anthony George has been resigned. Director LOCK, Jason David has been resigned. Director MORAN, Mark has been resigned. Director PATEL, Chaitanya Bhupendra, Dr has been resigned. Director PAYNE, Keith has been resigned. Director PAYNE, Keith has been resigned. Director PILGRIM, Alan John Templer has been resigned. Director PRIESTLEY, Jennifer has been resigned. Director PURSE, Stephen John has been resigned. Director RICHARDS, Simon Peter has been resigned. Director ROGERS, Michael Greig has been resigned. Director SCOTT, Kenneth Cameron Knowles has been resigned. Director SPRUZEN, David Andrew has been resigned. Director STEWART, Serena Jane has been resigned. Director THOMPSON, Christopher, Professor has been resigned. Director TORBETT, David has been resigned. Director VAUGHAN, Richard David Crofts has been resigned. Director WEIGHT, James Dominic has been resigned. Director WILSON, Andrew Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALL, James David
Appointed Date: 15 September 2008
Director
HALL, David James
Appointed Date: 24 November 2008
63 years old

Resigned Directors

Secretary
GREENSMITH, Paul John
Resigned: 03 January 2006
Appointed Date: 13 September 2002
Secretary
HATHER, Jon
Resigned: 29 April 2002
Appointed Date: 07 March 2000
Secretary
MUKERJI, Swagatam
Resigned: 07 July 2008
Appointed Date: 02 May 2007
Secretary
O'CONNELL, Kevin Daniel
Resigned: 30 July 1999
Appointed Date: 20 September 1997
Secretary
PAYNE, Keith
Resigned: 13 September 2002
Appointed Date: 10 June 2002
Secretary
PAYNE, Keith
Resigned: 20 September 1997
Appointed Date: 23 September 1994
Secretary
PURSE, Stephen John
Resigned: 07 March 2000
Appointed Date: 30 July 1999
Secretary
SPRUZEN, David Andrew
Resigned: 24 April 2007
Appointed Date: 03 January 2006
Secretary
VAUGHAN, Richard David Crofts
Resigned: 23 September 1994
Appointed Date: 17 June 1994
Secretary
WEIGHT, James Dominic
Resigned: 10 June 2002
Appointed Date: 29 April 2002
Secretary
WOOD, John
Resigned: 17 June 1994
Director
BEAUMONT, Susan Karen
Resigned: 12 October 1998
80 years old
Director
BLACK, Gillian Margaret
Resigned: 23 June 1992
73 years old
Director
BRADSHAW, Stephen Wallace
Resigned: 24 November 2008
Appointed Date: 16 April 2007
75 years old
Director
CUDMORE, Margaret
Resigned: 03 July 2000
Appointed Date: 21 June 1994
71 years old
Director
EASTERMAN, Philip Harry
Resigned: 13 May 1998
Appointed Date: 20 September 1997
76 years old
Director
GREENSMITH, Paul John
Resigned: 22 March 2007
Appointed Date: 13 September 2002
57 years old
Director
HEYWOOD, Anthony George
Resigned: 30 April 2002
Appointed Date: 26 April 1999
77 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 15 September 2008
53 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
PATEL, Chaitanya Bhupendra, Dr
Resigned: 09 March 2007
Appointed Date: 26 April 1999
71 years old
Director
PAYNE, Keith
Resigned: 03 July 2000
Appointed Date: 27 July 1999
82 years old
Director
PAYNE, Keith
Resigned: 25 June 1999
Appointed Date: 21 June 1994
82 years old
Director
PILGRIM, Alan John Templer
Resigned: 14 June 1991
74 years old
Director
PRIESTLEY, Jennifer
Resigned: 05 February 1999
79 years old
Director
PURSE, Stephen John
Resigned: 07 March 2000
Appointed Date: 03 November 1999
72 years old
Director
RICHARDS, Simon Peter
Resigned: 19 September 1997
Appointed Date: 21 June 1994
66 years old
Director
ROGERS, Michael Greig
Resigned: 17 June 1994
83 years old
Director
SCOTT, Kenneth Cameron Knowles
Resigned: 31 May 1999
Appointed Date: 20 September 1997
81 years old
Director
SPRUZEN, David Andrew
Resigned: 24 April 2007
Appointed Date: 27 July 2006
58 years old
Director
STEWART, Serena Jane
Resigned: 05 December 2002
Appointed Date: 10 June 2002
64 years old
Director
THOMPSON, Christopher, Professor
Resigned: 24 November 2008
Appointed Date: 16 April 2007
73 years old
Director
TORBETT, David
Resigned: 03 July 2000
Appointed Date: 01 July 1991
85 years old
Director
VAUGHAN, Richard David Crofts
Resigned: 05 February 1999
72 years old
Director
WEIGHT, James Dominic
Resigned: 10 June 2002
Appointed Date: 11 December 2000
60 years old
Director
WILSON, Andrew Stephen
Resigned: 30 July 1999
Appointed Date: 20 September 1997
65 years old

LIBRA HEALTH LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
03 Mar 2016
Termination of appointment of Mark Moran as a director on 1 March 2016
10 Jul 2015
Accounts for a dormant company made up to 31 December 2014
03 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
...
... and 216 more events
24 Oct 1987
Full group accounts made up to 31 December 1986
11 Feb 1987
New secretary appointed
18 Dec 1986
Return made up to 02/04/86; full list of members
06 Jun 1986
Return made up to 16/05/85; full list of members
06 Mar 1978
Certificate of incorporation

LIBRA HEALTH LIMITED Charges

5 June 2009
Security agreement
Delivered: 12 June 2009
Status: Satisfied on 2 March 2011
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Security Agent)
Description: All of its rights in respect of any relevant contract -…
9 November 2005
Security agreement
Delivered: 22 November 2005
Status: Satisfied on 13 June 2007
Persons entitled: Abn Amro Bank N.V. London Branch (Facility Agent)
Description: Fixed and floating charges over all property and assets…
15 September 2005
Security agreement
Delivered: 26 September 2005
Status: Satisfied on 15 November 2005
Persons entitled: Abn Amro Bank N.V., London Branch (The Facility Agent)
Description: F/H property k/a priory hospital altrincham rappax road…
19 September 2003
Amendment and restatement deed
Delivered: 9 October 2003
Status: Satisfied on 16 September 2005
Persons entitled: Priory Securitisation Holdings Limited (The "Trustee")
Description: All shares held in the future and in relation to such…
4 September 2003
Borrower debenture
Delivered: 23 September 2003
Status: Satisfied on 16 September 2005
Persons entitled: Citicorp Trustee Company Limited (The Borrower Security Trustee)
Description: By way of first fixed charge all right title and interest…
10 June 2002
Security accession deeds
Delivered: 13 January 2003
Status: Satisfied on 16 September 2005
Persons entitled: The Royal Bank of Scotland PLC as Trustee
Description: By way of first fixed charge all such charging company's…
10 June 2002
A security accession deed (the "security accession deed") made by the acceding charging company in favour of the royal bank of scotland PLC as trustee for the secured parties (the "trustee") in relation to a debenture (the "debenture") dated 10 june 2002 made by priory healthcare acquisition co. Limited in favour of the trustee
Delivered: 17 June 2002
Status: Satisfied on 16 September 2005
Persons entitled: The Royal Bank of Scotland Plcas Trustee, Which Expression Shall Include Any Person for the Time Being Appointed as Trustee or as an Additional Trustee
Description: The real property; details of properties are in the…
31 January 2000
Debenture as amended by a supplemental deed dated 10 february 2000
Delivered: 17 February 2000
Status: Satisfied on 13 June 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1995
Legal charge
Delivered: 18 August 1995
Status: Satisfied on 19 July 2000
Persons entitled: Midland Bank PLC
Description: The property k/as new hall hospital bodenham nr salisbury…
17 June 1994
Legal charge
Delivered: 25 June 1994
Status: Satisfied on 14 July 1998
Persons entitled: Midland Bank PLC
Description: Part of land and buildings k/a sketchley hall burbage…
17 June 1994
Debenture
Delivered: 21 June 1994
Status: Satisfied on 14 July 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1993
Legal mortgage
Delivered: 5 April 1993
Status: Satisfied on 6 July 1994
Persons entitled: National Westminster Bank PLC
Description: F/Hold--land forming part of oast house field,ticehurst…
26 March 1993
Legal mortgage
Delivered: 5 April 1993
Status: Satisfied on 6 July 1994
Persons entitled: National Westminster Bank PLC
Description: Land forming part of ticehurst house,the highlands,the…
26 March 1993
Legal mortgage
Delivered: 1 April 1993
Status: Satisfied on 6 July 1994
Persons entitled: National Westminster Bank PLC
Description: Thames bank nursing home goring on thames oxfordshire and…
29 December 1989
Third party charge
Delivered: 15 January 1990
Status: Satisfied on 6 July 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: United park in the district of waverley and guildford and…
30 April 1986
Collateral debenture
Delivered: 9 May 1986
Status: Satisfied on 24 November 1989
Persons entitled: The Prudential Assurance Company Limited.
Description: (See M15). Fixed and floating charges over the undertaking…
30 April 1986
Collateral debenture
Delivered: 9 May 1986
Status: Satisfied on 24 November 1989
Persons entitled: Investors in Industry PLC
Description: (See M14). Fixed and floating charges over the undertaking…
30 April 1986
Mortgage debenture
Delivered: 9 May 1986
Status: Satisfied on 24 November 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…

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