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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 31
  • 1
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Keith
    Accountant born in January 1943
    Individual (34 offsprings)
    Officer
    1994-06-21 ~ 1999-06-25
    OF - Director → CIF 0
    Payne, Keith
    Director born in January 1943
    Individual (34 offsprings)
    1999-07-27 ~ 2000-07-03
    OF - Director → CIF 0
    Payne, Keith
    Individual (34 offsprings)
    Officer
    1994-09-23 ~ 1997-09-20
    OF - Secretary → CIF 0
    2002-06-10 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 3
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (176 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    OF - Director → CIF 0
    Weight, James Dominic
    Chief Financial Officer
    Individual (176 offsprings)
    Officer
    2002-04-29 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 4
    Beaumont, Susan Karen
    Company Director born in August 1945
    Individual (2 offsprings)
    Officer
    (before 1991-06-02) ~ 1998-10-12
    OF - Director → CIF 0
  • 5
    Cudmore, Margaret
    Director born in February 1954
    Individual (7 offsprings)
    Officer
    1994-06-21 ~ 2000-07-03
    OF - Director → CIF 0
  • 6
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 7
    Stewart, Serena Jane
    Director born in May 1961
    Individual (39 offsprings)
    Officer
    2002-06-10 ~ 2002-12-05
    OF - Director → CIF 0
  • 8
    Rogers, Michael Greig
    Chief Executive born in March 1942
    Individual (41 offsprings)
    Officer
    (before 1991-06-02) ~ 1994-06-17
    OF - Director → CIF 0
  • 9
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (66 offsprings)
    Officer
    1999-11-03 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Individual (66 offsprings)
    Officer
    1999-07-30 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 10
    Black, Gillian Margaret
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    (before 1991-06-02) ~ 1992-06-23
    OF - Director → CIF 0
  • 11
    Greensmith, Paul John
    Director born in December 1967
    Individual (145 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    OF - Director → CIF 0
    Greensmith, Paul John
    Director
    Individual (145 offsprings)
    Officer
    2002-09-13 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 12
    Hall, David James
    Born in November 1962
    Individual (283 offsprings)
    Officer
    2008-11-24 ~ now
    OF - Director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (283 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    1999-04-26 ~ 2007-03-09
    OF - Director → CIF 0
  • 14
    Torbett, David
    Director Of Operations born in July 1940
    Individual (5 offsprings)
    Officer
    1991-07-01 ~ 2000-07-03
    OF - Director → CIF 0
  • 15
    Pilgrim, Alan John Templer
    General Manager born in June 1951
    Individual (65 offsprings)
    Officer
    (before 1991-06-02) ~ 1991-06-14
    OF - Director → CIF 0
  • 16
    Mukerji, Swagatam
    Finance Director
    Individual (135 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 17
    Vaughan, Richard David Crofts
    Chartered Accountant born in August 1953
    Individual (14 offsprings)
    Officer
    (before 1991-06-02) ~ 1999-02-05
    OF - Director → CIF 0
    Vaughan, Richard David Crofts
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    1994-06-17 ~ 1994-09-23
    OF - Secretary → CIF 0
  • 18
    Lock, Jason David
    Finance Director born in August 1972
    Individual (453 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 19
    Richards, Simon Peter
    Hospital Manager born in May 1959
    Individual (8 offsprings)
    Officer
    1994-06-21 ~ 1997-09-19
    OF - Director → CIF 0
  • 20
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (150 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 21
    Easterman, Philip Harry
    Director born in September 1949
    Individual (38 offsprings)
    Officer
    1997-09-20 ~ 1998-05-13
    OF - Director → CIF 0
  • 22
    Wilson, Andrew Stephen
    Develop & Acquisition Director born in April 1960
    Individual (64 offsprings)
    Officer
    1997-09-20 ~ 1999-07-30
    OF - Director → CIF 0
  • 23
    Priestley, Jennifer
    Managing Director born in June 1946
    Individual (17 offsprings)
    Officer
    (before 1991-06-02) ~ 1999-02-05
    OF - Director → CIF 0
  • 24
    Heywood, Anthony George
    Director born in September 1948
    Individual (231 offsprings)
    Officer
    1999-04-26 ~ 2002-04-30
    OF - Director → CIF 0
  • 25
    Wood, John
    Individual (23 offsprings)
    Officer
    (before 1991-06-02) ~ 1994-06-17
    OF - Secretary → CIF 0
  • 26
    O'connell, Kevin Daniel
    Company Secretary
    Individual (55 offsprings)
    Officer
    1997-09-20 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 27
    Scott, Kenneth Cameron Knowles
    Legal Counsell born in November 1944
    Individual (28 offsprings)
    Officer
    1997-09-20 ~ 1999-05-31
    OF - Director → CIF 0
  • 28
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (118 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 29
    Spruzen, David Andrew
    Director born in April 1967
    Individual (122 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    OF - Director → CIF 0
    Spruzen, David Andrew
    Director
    Individual (122 offsprings)
    Officer
    2006-01-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 30
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 31
    PRIORY SECURITISATION LIMITED
    - now 03982134
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIBRA HEALTH LIMITED

Period: 1994-08-09 ~ now
Company number: 01355923
Registered names
LIBRA HEALTH LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LIBRA HEALTH LIMITED
    Info
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1994-08-09
    Registered number 01355923
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 1978-03-06 (48 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • LIBRA HEALTH LTD
    S
    Registered number 1355923
    Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
    Limited in England & Wales, England & Wales
    CIF 1
    Limited in England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LIBRA NURSING HOMES LIMITED
    - now 01004767
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    TICEHURST HOUSE PRIVATE CLINIC LIMITED
    00904127
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.