LEIGHTON HEALTH LIMITED

Key Data

Status

Active

Company No.

05498257

Incorporation date

04/07/2005

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/10/2022)

26/02/2026

Termination of appointment of Toby Newman as a secretary on 2026-02-26

View PDF (1 pages)

26/02/2026

Appointment of Mr Phil Higgins as a secretary on 2026-02-26

View PDF (2 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

10/06/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

21/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

18/07/2024

Termination of appointment of David Leslie Jack Bateman as a director on 2024-07-18

View PDF (1 pages)

04/07/2024

Director's details changed for Mr Richard Howell on 2024-07-03

View PDF (2 pages)

17/06/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

29/04/2024

Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24

View PDF (1 pages)

16/04/2024

Appointment of Mr Mark Davies as a director on 2024-04-16

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

13/02/2023

Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-02-10

View PDF (1 pages)

13/02/2023

Appointment of Mr Toby Newman as a secretary on 2023-02-10

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

21/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Davies, Mark	Director	16/04/2024 - Present	60
Holland, Philip John	Director	19/02/2015 - 01/04/2017	158
NEXUS MANAGEMENT SERVICES LIMITED	Corporate Secretary	12/10/2015 - 05/01/2021	56
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/07/2005 - 04/07/2005	99600
Hyman, Harry Abraham	Director	19/02/2015 - 24/04/2024	197

Persons with Significant Control

No PSC data available.

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

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Mixed farming

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02153348

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Description

About LEIGHTON HEALTH LIMITED

LEIGHTON HEALTH LIMITED is an(a) Active company incorporated on 04/07/2005 with the registered office located at 5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU. There are currently 4 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 LEIGHTON HEALTH LIMITED?

LEIGHTON HEALTH LIMITED is currently Active. It was registered on 04/07/2005 .

Where is LEIGHTON HEALTH LIMITED located?

LEIGHTON HEALTH LIMITED is registered at 5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU.

What does LEIGHTON HEALTH LIMITED do?

LEIGHTON HEALTH LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LEIGHTON HEALTH LIMITED?

The latest filing was on 26/02/2026: Termination of appointment of Toby Newman as a secretary on 2026-02-26.