ATTENBOROUGH HEALTH PREMISES LTD

Key Data

Status

Active

Company No.

09147109

Incorporation date

24/07/2014

Size

Total Exemption Full

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2014)

13/02/2026

Memorandum and Articles of Association

View PDF (29 pages)

23/12/2025

Resolutions

View PDF (4 pages)

23/12/2025

Registration of charge 091471090005, created on 2025-12-19

View PDF (64 pages)

05/12/2025

Memorandum and Articles of Association

View PDF (28 pages)

04/12/2025

Current accounting period extended from 2026-03-30 to 2026-03-31

View PDF (1 pages)

23/10/2025

Satisfaction of charge 091471090004 in full

View PDF (1 pages)

23/10/2025

Satisfaction of charge 091471090002 in full

View PDF (1 pages)

23/10/2025

Notification of Nsii Healthcare 1 Ltd as a person with significant control on 2025-10-13

View PDF (2 pages)

23/10/2025

Satisfaction of charge 091471090003 in full

View PDF (1 pages)

20/10/2025

Resolutions

View PDF (1 pages)

16/10/2025

Withdrawal of a person with significant control statement on 2025-10-16

View PDF (2 pages)

15/10/2025

Appointment of Mr Hugo Llewelyn as a director on 2025-10-13

View PDF (2 pages)

15/10/2025

Appointment of Mr Harry James Savory as a director on 2025-10-13

View PDF (2 pages)

15/10/2025

Appointment of Mr Tim Thorp as a director on 2025-10-13

View PDF (2 pages)

15/10/2025

Termination of appointment of David Franklin Zemmel as a director on 2025-10-13

View PDF (1 pages)

15/10/2025

Termination of appointment of Pooneh Youssefi as a director on 2025-10-13

View PDF (1 pages)

15/10/2025

Termination of appointment of Sandip Pramanik as a director on 2025-10-13

View PDF (1 pages)

15/10/2025

Termination of appointment of Loretto Mary Mchugh as a director on 2025-10-13

View PDF (1 pages)

15/10/2025

Termination of appointment of Zanne Lewis as a director on 2025-10-13

View PDF (1 pages)

15/10/2025

Termination of appointment of Parvez Saeed Khan as a director on 2025-10-13

View PDF (1 pages)

15/10/2025

Termination of appointment of Karen Haines as a director on 2025-10-13

View PDF (1 pages)

15/10/2025

Termination of appointment of Karen Haines as a secretary on 2025-10-13

View PDF (1 pages)

15/10/2025

Registered office address changed from Bushey Medical Centre London Road Bushey Hertfordshire WD23 2NN England to First Floor 50 Marshall Street London W1F 9BQ on 2025-10-15

View PDF (1 pages)

07/10/2025

Total exemption full accounts made up to 2025-03-30

View PDF (8 pages)

06/08/2025

Satisfaction of charge 091471090001 in full

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

13/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

06/08/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

09/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

20/09/2023

Director's details changed for Dr Sandip Pramanik on 2023-09-14

View PDF (2 pages)

20/09/2023

Director's details changed for Dr Pooneh Youssefi on 2014-10-01

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

01/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

08/08/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

22/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

11/08/2021

Director's details changed for Miss Karen Haines on 2021-06-22

View PDF (2 pages)

11/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

17/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

18/01/2021

Registration of charge 091471090004, created on 2021-01-13

View PDF (38 pages)

15/01/2021

Registration of charge 091471090002, created on 2021-01-13

View PDF (41 pages)

15/01/2021

Registration of charge 091471090003, created on 2021-01-13

View PDF (38 pages)

12/08/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

14/08/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

14/08/2019

Director's details changed for Dr Sandip Pramanik on 2016-11-20

View PDF (2 pages)

14/03/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

20/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

09/08/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

08/08/2018

Registered office address changed from Bushey Health Centre London Road Bushey Watford Hertfordshire WD23 2NN to Bushey Medical Centre London Road Bushey Hertfordshire WD23 2NN on 2018-08-08

View PDF (1 pages)

08/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

04/08/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

04/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

04/08/2017

Withdrawal of a person with significant control statement on 2017-08-04

View PDF (2 pages)

04/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

09/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

11/04/2016

Current accounting period shortened from 2015-07-31 to 2015-03-31

View PDF (1 pages)

04/01/2016

Resolutions

View PDF (32 pages)

22/12/2015

Registration of charge 091471090001, created on 2015-12-18

View PDF (57 pages)

25/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (11 pages)

24/07/2014

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

24/07/2026

Last change occurred

30/03/2025

Accounts

Total Exemption Full

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Llewelyn, Hugo	Director	13/10/2025 - Present	3
Zemmel, David Franklin, Dr	Director	24/07/2014 - 13/10/2025	4
Savory, Harry James	Director	13/10/2025 - Present	29
Youssefi, Pooneh, Dr	Director	24/07/2014 - 13/10/2025	2
Haines, Karen	Secretary	24/07/2014 - 13/10/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ATTENBOROUGH HEALTH PREMISES LTD

ATTENBOROUGH HEALTH PREMISES LTD is an(a) Active company incorporated on 24/07/2014 with the registered office located at First Floor, 50 Marshall Street, London W1F 9BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATTENBOROUGH HEALTH PREMISES LTD?

ATTENBOROUGH HEALTH PREMISES LTD is currently Active. It was registered on 24/07/2014 .

Where is ATTENBOROUGH HEALTH PREMISES LTD located?

ATTENBOROUGH HEALTH PREMISES LTD is registered at First Floor, 50 Marshall Street, London W1F 9BQ.

What does ATTENBOROUGH HEALTH PREMISES LTD do?

ATTENBOROUGH HEALTH PREMISES LTD operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for ATTENBOROUGH HEALTH PREMISES LTD?

The latest filing was on 13/02/2026: Memorandum and Articles of Association.