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Leighton Health Limited
05498257
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5TH FLOOR BURDETT HOUSE 15-16, LONDON, WC2N 6DU
Incorporated 04/07/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr David Christopher Austin
director · Since 01/04/2017
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 55
Also on 130 other boards
Mr Richard Howell
director · Since 01/04/2017
ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 146 other boards
Mr Mark Davies
director · Since 16/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 57 other boards
Mr Phil Higgins
secretary · Since 26/02/2026
Persons with Significant Control
Php (Sb) Limited
75–100% shares
5th Floor, Burdett House, London, WC2N 6DH
Reg: 10611850 · England & Wales · Limited Liability Company
Notified 30/06/2016
Charges1 outstanding
Charge
outstanding
PRUDENTIAL TRUSTEE COMPANY LIMITED
Created 21/03/2017Registered 23/03/2017
charge
satisfied
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
Created 13/10/2011Registered 20/10/2011Satisfied 24/02/2015
charge
satisfied
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
Created 30/09/2011Registered 06/10/2011Satisfied 24/02/2015
charge
satisfied
BARCLAYS BANK PLC
Created 19/04/2011Registered 26/04/2011Satisfied 24/02/2015