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Attenborough Health Premises Ltd

09147109

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FIRST FLOOR, LONDON, W1F 9BQ
Incorporated 24/07/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86210
General medical practice activities

Officers

Mr Hugo William John Llewelyn

director · Since 13/10/2025

FUND MANAGER

BRITISH · ENGLAND · Age 55

Also on 10 other boards

Mr Harry James Savory

director · Since 13/10/2025

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Tim Thorp

director · Since 13/10/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Persons with Significant Control

Nsii Healthcare 1 Ltd

75–100% shares
75–100% votes
Appoint directors

First Floor, 50 Marshall Street, London, W1F 9BQ

Reg: 16359469 · Companies House · Private Company Limited By Shares

Notified 13/10/2025

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/12/2025Registered 23/12/2025
Charge
satisfied

LLOYDS BANK PLC

Created 13/01/2021Registered 18/01/2021Satisfied 23/10/2025
Charge
satisfied

LLOYDS BANK PLC

Created 13/01/2021Registered 15/01/2021Satisfied 23/10/2025
Charge
satisfied

LLOYDS BANK PLC

Created 13/01/2021Registered 15/01/2021Satisfied 23/10/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 18/12/2015Registered 22/12/2015Satisfied 06/08/2025