JOHN LAING HEALTH (PEMBURY) LIMITED
LONDON EQUION HEALTH (NORTH STAFFS) LIMITED

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Company number 05309721
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of David John Brooking as a director on 30 April 2016. The most likely internet sites of JOHN LAING HEALTH (PEMBURY) LIMITED are www.johnlainghealthpembury.co.uk, and www.john-laing-health-pembury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Laing Health Pembury Limited is a Private Limited Company. The company registration number is 05309721. John Laing Health Pembury Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of John Laing Health Pembury Limited is 1 Kingsway London Wc2b 6an. . HEDGES, Teresa Sarah is a Secretary of the company. BEAZLEY-LONG, Graham Maurice is a Director of the company. BRADBURY, David Richard is a Director of the company. BROOKING, David John is a Director of the company. DIX, Carl Harvey is a Director of the company. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASTERAKI, David John has been resigned. Director BAYBUTT, Michael has been resigned. Director BAYBUTT, Michael has been resigned. Director CROWTHER, Nicholas John Edward has been resigned. Director CUTTANCE, Paul Francis has been resigned. Director DEAN, Benjamin Christopher Jacob has been resigned. Director ELDRIDGE, James has been resigned. Director MERCER-DEADMAN, Michael John has been resigned. Director PEARCE, Gregory David has been resigned. Director PHILLIPS, Anthony Jade has been resigned. Director RUSSELL, John Charles has been resigned. Director SEMPLE, Brian Mervyn has been resigned. Director SMITH, Richard Cyril has been resigned. Director SMITH, Richard Cyril has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 04 September 2015
Director
BEAZLEY-LONG, Graham Maurice
Appointed Date: 28 June 2011
65 years old
Director
BRADBURY, David Richard
Appointed Date: 16 August 2013
56 years old
Director
BROOKING, David John
Appointed Date: 30 April 2016
58 years old
Director
DIX, Carl Harvey
Appointed Date: 07 December 2011
59 years old

Resigned Directors

Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 27 September 2012
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 23 March 2007
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 09 December 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Director
ASTERAKI, David John
Resigned: 26 November 2008
Appointed Date: 22 September 2008
67 years old
Director
BAYBUTT, Michael
Resigned: 16 August 2013
Appointed Date: 14 January 2009
71 years old
Director
BAYBUTT, Michael
Resigned: 21 November 2007
Appointed Date: 09 December 2004
71 years old
Director
CROWTHER, Nicholas John Edward
Resigned: 07 December 2011
Appointed Date: 28 June 2011
65 years old
Director
CUTTANCE, Paul Francis
Resigned: 22 September 2008
Appointed Date: 17 March 2008
61 years old
Director
DEAN, Benjamin Christopher Jacob
Resigned: 12 June 2012
Appointed Date: 07 December 2011
46 years old
Director
ELDRIDGE, James
Resigned: 21 July 2010
Appointed Date: 17 March 2008
68 years old
Director
MERCER-DEADMAN, Michael John
Resigned: 07 December 2011
Appointed Date: 21 November 2007
79 years old
Director
PEARCE, Gregory David
Resigned: 28 June 2011
Appointed Date: 12 December 2008
54 years old
Director
PHILLIPS, Anthony Jade
Resigned: 03 March 2008
Appointed Date: 21 November 2007
51 years old
Director
RUSSELL, John Charles
Resigned: 28 June 2011
Appointed Date: 21 July 2010
61 years old
Director
SEMPLE, Brian Mervyn
Resigned: 30 April 2016
Appointed Date: 12 June 2012
79 years old
Director
SMITH, Richard Cyril
Resigned: 14 January 2009
Appointed Date: 03 March 2008
72 years old
Director
SMITH, Richard Cyril
Resigned: 21 November 2007
Appointed Date: 09 December 2004
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Persons With Significant Control

Innisfree Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jlif Holdings (Pembury Hospital) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN LAING HEALTH (PEMBURY) LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
16 May 2016
Appointment of David John Brooking as a director on 30 April 2016
16 May 2016
Termination of appointment of Brian Mervyn Semple as a director on 30 April 2016
14 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 750
...
... and 68 more events
10 Dec 2004
New secretary appointed
10 Dec 2004
Director resigned
10 Dec 2004
Secretary resigned
10 Dec 2004
Registered office changed on 10/12/04 from: marquess court 69 southampton row london WC1B 4ET
09 Dec 2004
Incorporation

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