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Company · London

Libra Health Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Libra Health Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Stephen Wallace Bradshaw 2007-2008 Director View profile
  2. David Andrew Spruzen 2006-2007 Director View profile
  3. Serena Jane Stewart 2002-2002 Director View profile
  4. Stephen John Purse 1999-2000 Director View profile
  5. Chaitanya Bhupendra Patel 1999-2007 Director View profile
  6. Anthony George Heywood 1999-2002 Director View profile
  7. Kenneth Cameron Knowles Scott 1997-1999 Director View profile
  8. Philip Harry Easterman 1997-1998 Director View profile
  9. Andrew Stephen Wilson 1997-1999 Director View profile
  10. Simon Peter Richards 1994-1997 Director View profile
  11. Margaret Cudmore 1994-2000 Director View profile
  12. David Torbett 1991-2000 Director View profile
  13. Alan John Templer Pilgrim 1991 Director View profile
  14. Gillian Margaret Black 1992 Director View profile
  15. Jennifer Priestley 1999 Director View profile
  16. Michael Greig Rogers 1994 Director View profile
  17. Susan Karen Beaumont 1998 Director View profile
  18. Swagatam Mukerji 2007-2008 Secretary View profile
  19. Paul John Greensmith 2002-2007 Secretary View profile
  20. Jon Hather 2000-2002 Secretary View profile
  21. Keith Payne 1999-2002 Secretary View profile
  22. Kevin Daniel O'Connell 1997-1999 Secretary View profile
  23. Richard David Crofts Vaughan 1994-1999 Secretary View profile
  24. John Wood 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
06/03/1978
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Libra Health Limited is controlled by Priory Securitisation Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Priory Securitisation Limited is controlled by Priory Securitisation Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Priory Securitisation Holdings Limited is controlled by Priory Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Priory Group Limited is controlled by Priory Group NO. 3 Limited
    Evidence
    ceased 75-100% shares (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
  5. Priory Group NO. 3 Limited is controlled by Priory Group NO. 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Priory Group NO. 2 Limited is controlled by Priory Group NO. 1 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. Priory Group NO. 1 Limited is controlled by Whitewell UK Investments 1 Limited
    Evidence
    active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
  8. Whitewell UK Investments 1 Limited is controlled by Whitewell UK Holding Company 1 Limited
    Evidence
    active 75-100% shares · notified 2016-12-01 · source: Companies House PSC register
  9. Whitewell UK Holding Company 1 Limited is controlled by Priory Group UK 1 Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-12-01 · source: Companies House PSC register
  10. Priory Group UK 1 Limited is controlled by Remedcouk Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-19 · source: Companies House PSC register

The ownership chain above Libra Health Limited is unusually long; showing the first 10 steps.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01355923
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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