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LIBRA HEALTH LIMITED - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, United Kingdom
Company Information
- Company registration number
- 01355923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor
- 80 Hammersmith Road
- London
- W14 8UD Fifth Floor, 80 Hammersmith Road, London, W14 8UD UK
Management
- Managing Directors
- HALL, David James
- LEE, Jim
- Company secretaries
- HALL, David James
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-03-06
- Age Of Company 1978-03-06 46 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Priory Securitisation Limited
- Priory Securitisation Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NESTOR MEDICAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2022-05-31
- Last Date: 2021-05-17
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LIBRA HEALTH LIMITED Company Description
- LIBRA HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 01355923. Its current trading status is "live". It was registered 1978-03-06. It was previously called NESTOR MEDICAL SERVICES LIMITED . It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-15.It can be contacted at Fifth Floor .
Get LIBRA HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Libra Health Limited - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, United Kingdom
- 1978-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-03-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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accounts-with-accounts-type-dormant (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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memorandum-articles (2021-03-13) - MA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-06) - AA
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confirmation-statement-with-no-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
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legacy (2019-10-01) - PARENT_ACC
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accounts-with-accounts-type-full (2019-10-01) - AA
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legacy (2019-10-01) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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legacy (2019-10-01) - GUARANTEE2
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-23) - AA
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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change-person-secretary-company-with-change-date (2018-05-16) - CH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-28) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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accounts-with-accounts-type-dormant (2016-09-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-11) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
keyboard_arrow_right 2011
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resolution (2011-01-06) - RESOLUTIONS
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statement-of-companys-objects (2011-01-06) - CC04
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legacy (2011-03-04) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-18) - AD01
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change-registered-office-address-company-with-date-old-address (2011-08-04) - AD01
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accounts-with-accounts-type-full (2011-07-04) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-14) - CH03
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change-person-director-company-with-change-date (2010-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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accounts-with-accounts-type-dormant (2010-08-16) - AA
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capital-allotment-shares (2010-12-23) - SH01
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resolution (2010-12-23) - RESOLUTIONS
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legacy (2010-12-23) - CAP-SS
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legacy (2010-12-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-12-23) - SH19
keyboard_arrow_right 2009
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legacy (2009-01-26) - 288a
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legacy (2009-01-26) - 288b
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accounts-with-accounts-type-dormant (2009-06-05) - AA
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legacy (2009-06-12) - 395
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legacy (2009-06-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-06) - 288a
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legacy (2008-10-03) - 288a
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legacy (2008-07-09) - 288b
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accounts-with-accounts-type-dormant (2008-07-07) - AA
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legacy (2008-06-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-19) - 288a
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legacy (2007-04-10) - 288b
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legacy (2007-05-03) - 288b
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legacy (2007-06-13) - 403a
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legacy (2007-05-08) - 288a
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accounts-with-accounts-type-dormant (2007-10-28) - AA
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legacy (2007-07-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-08) - 288a
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accounts-with-accounts-type-dormant (2006-07-31) - AA
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legacy (2006-06-16) - 363a
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legacy (2006-05-10) - 288c
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legacy (2006-01-17) - 288a
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legacy (2006-01-17) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-03) - 363s
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accounts-with-accounts-type-full (2005-07-22) - AA
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legacy (2005-09-16) - 403a
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legacy (2005-09-26) - 395
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legacy (2005-10-28) - 155(6)b
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legacy (2005-11-15) - 403a
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legacy (2005-11-22) - 395
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resolution (2005-11-23) - RESOLUTIONS
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legacy (2005-10-27) - 155(6)a
keyboard_arrow_right 2004
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legacy (2004-08-31) - 288c
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legacy (2004-06-15) - 363s
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accounts-with-accounts-type-full (2004-05-26) - AA
keyboard_arrow_right 2003
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legacy (2003-01-13) - 400
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legacy (2003-01-24) - 155(6)a
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accounts-with-accounts-type-full (2003-09-12) - AA
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legacy (2003-09-23) - 395
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legacy (2003-10-09) - 395
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legacy (2003-08-13) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-14) - 288a
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legacy (2002-05-14) - 288b
-
legacy (2002-05-24) - 287
-
legacy (2002-06-13) - 403a
-
legacy (2002-06-17) - 363a
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resolution (2002-06-17) - RESOLUTIONS
-
legacy (2002-06-17) - 155(6)b
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legacy (2002-06-17) - 155(6)a
-
legacy (2002-06-17) - 395
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accounts-with-accounts-type-full (2002-06-19) - AA
-
legacy (2002-06-20) - 288a
-
legacy (2002-06-27) - 288a
-
legacy (2002-07-10) - 288b
-
legacy (2002-09-30) - 288a
-
legacy (2002-09-30) - 288b
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legacy (2002-12-17) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-12) - 288c
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accounts-with-accounts-type-full (2001-10-02) - AA
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legacy (2001-01-11) - 288a
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legacy (2001-06-06) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-13) - AA
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legacy (2000-07-19) - 403a
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legacy (2000-09-26) - 287
-
legacy (2000-11-13) - 225
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resolution (2000-02-11) - RESOLUTIONS
-
legacy (2000-02-17) - 395
-
legacy (2000-03-20) - 288a
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accounts-with-accounts-type-full (2000-04-04) - AA
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legacy (2000-06-27) - 288c
-
legacy (2000-03-14) - 288b
-
legacy (2000-07-04) - 288b
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legacy (2000-07-07) - 288b
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legacy (2000-07-07) - 363a
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memorandum-articles (2000-08-23) - MEM/ARTS
keyboard_arrow_right 1999
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legacy (1999-07-01) - 288b
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legacy (1999-02-17) - 288b
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legacy (1999-05-05) - 288a
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legacy (1999-06-29) - 287
-
legacy (1999-07-01) - 363a
-
legacy (1999-08-08) - 288a
-
legacy (1999-08-10) - 288b
-
legacy (1999-08-11) - 288a
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legacy (1999-08-20) - 288b
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legacy (1999-11-10) - 288a
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legacy (1999-07-05) - 288b
keyboard_arrow_right 1998
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legacy (1998-07-10) - 288b
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legacy (1998-07-10) - 288c
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legacy (1998-07-10) - 363a
-
legacy (1998-07-14) - 403a
-
legacy (1998-05-20) - 288b
-
legacy (1998-10-28) - 403b
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resolution (1998-10-30) - RESOLUTIONS
-
legacy (1998-10-30) - 155(6)a
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legacy (1998-10-30) - 288b
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accounts-with-accounts-type-full (1998-10-23) - AA
keyboard_arrow_right 1997
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legacy (1997-06-26) - 363s
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accounts-with-accounts-type-full (1997-07-11) - AA
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legacy (1997-10-15) - 225
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legacy (1997-10-15) - 287
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legacy (1997-10-15) - 288b
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auditors-resignation-company (1997-10-15) - AUD
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legacy (1997-11-14) - 288a
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legacy (1997-10-22) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-02) - AA
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legacy (1996-07-17) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-09) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-18) - 395
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accounts-with-accounts-type-full (1995-08-08) - AA
keyboard_arrow_right 1994
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resolution (1994-10-18) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-02-06) - AA
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auditors-resignation-company (1994-06-09) - AUD
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legacy (1994-06-15) - 363s
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legacy (1994-06-21) - 395
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legacy (1994-06-25) - 395
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legacy (1994-07-05) - 155(6)a
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legacy (1994-07-05) - 155(6)b
-
legacy (1994-07-06) - 403a
-
legacy (1994-08-19) - 288
-
legacy (1994-10-13) - 288
-
legacy (1994-10-10) - 287
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accounts-with-accounts-type-full-group (1994-10-10) - AA
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legacy (1994-08-19) - 287
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certificate-change-of-name-company (1994-08-08) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-04-05) - 395
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legacy (1993-04-01) - 395
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resolution (1993-02-05) - RESOLUTIONS
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legacy (1993-06-10) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-23) - 363s
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accounts-with-accounts-type-full-group (1992-11-03) - AA
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legacy (1992-08-10) - 288
keyboard_arrow_right 1991
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resolution (1991-11-04) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-11-04) - AA
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accounts-with-accounts-type-full-group (1991-01-11) - AA
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legacy (1991-01-25) - 363
-
legacy (1991-05-13) - 288
-
legacy (1991-06-04) - 288
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legacy (1991-07-01) - 288
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legacy (1991-07-01) - 363b
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legacy (1991-07-26) - 288
keyboard_arrow_right 1990
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legacy (1990-06-25) - 288
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legacy (1990-04-12) - 288
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legacy (1990-02-06) - 287
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legacy (1990-01-15) - 395
keyboard_arrow_right 1989
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legacy (1989-11-06) - 363
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legacy (1989-11-24) - 403a
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accounts-with-accounts-type-full-group (1989-12-08) - AA
keyboard_arrow_right 1988
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legacy (1988-12-29) - 363
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accounts-with-accounts-type-full-group (1988-10-12) - AA
keyboard_arrow_right 1987
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legacy (1987-11-12) - 363
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legacy (1987-11-12) - 287
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accounts-with-accounts-type-full-group (1987-10-24) - AA
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legacy (1987-02-11) - 288
keyboard_arrow_right 1986
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legacy (1986-12-18) - 363
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legacy (1986-06-06) - 363
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-05-11) - CERTNM
keyboard_arrow_right 1978
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miscellaneous (1978-03-06) - MISC