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
Active 7
  • 1
    Beazley-long, Graham Maurice
    Director born in February 1960
    Individual (33 offsprings)
    Officer
    2011-06-28 ~ now
    OF - director → CIF 0
  • 2
    James, Christopher
    Investment Director born in January 1968
    Individual (56 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 3
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
  • 4
    Templeton, Matthew
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
  • 5
    MATTERGUIDE LIMITED - 1998-06-10
    First Floor, Boundary House, 91/93 Charterhouse Street, London, England
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    1, Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, United Kingdom
    Corporate (6 parents, 327 offsprings)
    Officer
    2024-09-30 ~ now
    OF - secretary → CIF 0
Ceased 23
  • 1
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - secretary → CIF 0
  • 2
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2011-06-28 ~ 2011-12-07
    OF - director → CIF 0
  • 3
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - secretary → CIF 0
  • 4
    Smith, Richard Cyril
    Bid Manager born in October 1953
    Individual
    Officer
    2004-12-09 ~ 2007-11-21
    OF - director → CIF 0
    2008-03-03 ~ 2009-01-14
    OF - director → CIF 0
  • 5
    Pearce, Gregory David
    Banker born in October 1971
    Individual (3 offsprings)
    Officer
    2008-12-12 ~ 2011-06-28
    OF - director → CIF 0
  • 6
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2004-12-09 ~ 2007-03-23
    OF - secretary → CIF 0
  • 7
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    2011-12-07 ~ 2019-04-30
    OF - director → CIF 0
  • 8
    Semple, Brian Mervyn
    Investment Director born in October 1946
    Individual
    Officer
    2012-06-12 ~ 2016-04-30
    OF - director → CIF 0
  • 9
    Dean, Benjamin Christopher Jacob
    Chartered Accountant born in November 1979
    Individual (31 offsprings)
    Officer
    2011-12-07 ~ 2012-06-12
    OF - director → CIF 0
  • 10
    Phillips, Anthony Jade
    Finance Manager born in September 1974
    Individual (4 offsprings)
    Officer
    2007-11-21 ~ 2008-03-03
    OF - director → CIF 0
  • 11
    Brooking, David John
    Investment Director born in January 1967
    Individual (33 offsprings)
    Officer
    2016-04-30 ~ 2018-10-01
    OF - director → CIF 0
  • 12
    Eldridge, James
    Banking Executive born in November 1957
    Individual
    Officer
    2008-03-17 ~ 2010-07-21
    OF - director → CIF 0
  • 13
    Asteraki, David John
    Bank Executive born in March 1958
    Individual
    Officer
    2008-09-22 ~ 2008-11-26
    OF - director → CIF 0
  • 14
    Cuttance, Paul Francis
    Executive Manager born in November 1964
    Individual
    Officer
    2008-03-17 ~ 2008-09-22
    OF - director → CIF 0
  • 15
    Russell, John Charles
    Head Of Infrastructure & Utilities born in June 1964
    Individual (1 offspring)
    Officer
    2010-07-21 ~ 2011-06-28
    OF - director → CIF 0
  • 16
    Mercer-deadman, Michael John
    General Manager Investments born in September 1946
    Individual (1 offspring)
    Officer
    2007-11-21 ~ 2011-12-07
    OF - director → CIF 0
  • 17
    Baybutt, Michael
    Operations Manager born in October 1954
    Individual (2 offsprings)
    Officer
    2004-12-09 ~ 2007-11-21
    OF - director → CIF 0
    Baybutt, Michael
    Operations Director Hospitals born in October 1954
    Individual (2 offsprings)
    2009-01-14 ~ 2013-08-16
    OF - director → CIF 0
  • 18
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - secretary → CIF 0
  • 19
    Bradbury, David Richard
    Senior Investment Manager born in February 1969
    Individual (1 offspring)
    Officer
    2013-08-16 ~ 2019-04-30
    OF - director → CIF 0
  • 20
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-12-09 ~ 2004-12-09
    PE - nominee-director → CIF 0
  • 21
    SEQUINWOOD LIMITED - 2005-09-27
    Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2019-09-30 ~ 2024-09-30
    PE - secretary → CIF 0
  • 22
    VERCITY MANAGEMENT SERVICES LIMITED - now
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2018-09-17 ~ 2019-09-30
    PE - secretary → CIF 0
  • 23
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-12-09 ~ 2004-12-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HEALTH (PEMBURY) LIMITED

Previous names
JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-2,564,000 GBP2023-01-01 ~ 2023-12-31
-2,564,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,496,000 GBP2023-01-01 ~ 2023-12-31
999,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,496,000 GBP2023-01-01 ~ 2023-12-31
999,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
19,723,000 GBP2023-12-31
19,723,000 GBP2022-12-31
Debtors
646,000 GBP2023-12-31
646,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-646,000 GBP2023-12-31
-646,000 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
19,723,000 GBP2023-12-31
19,723,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-19,722,000 GBP2023-12-31
-19,722,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,496,000 GBP2023-01-01 ~ 2023-12-31
999,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-999,000 GBP2022-01-01 ~ 2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Dividends Paid
-1,496,000 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
19,723,000 GBP2023-12-31
19,723,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
646,000 GBP2023-12-31
646,000 GBP2022-12-31
Amounts owed to group undertakings
Current
646,000 GBP2023-12-31
646,000 GBP2022-12-31
Non-current
19,722,000 GBP2023-12-31
19,722,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HEALTH (PEMBURY) LIMITED
    Info
    JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    Registered number 05309721
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2004-12-09 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • HEALTH (PEMBURY) LIMITED
    S
    Registered number 05309721
    1, Park Row, Leeds, England, LS1 5AB
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Park Row, Leeds, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.