Libra Health Limited
Company 01355923 Active
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| Number | 01355923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1978 |
| Address | 7TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Priory Securitisation Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ticehurst House Private Clinic Limited
75-100% shares (firm) · notified 2016-04-06 - Libra Nursing Homes Limited
75-100% shares (firm) · notified 2016-04-06
Officers (25)
- David James Hall Secretary · appointed 2008
Show 24 former officers
- Swagatam Mukerji Secretary · appointed 2007 · resigned 2008
- Stephen Wallace Bradshaw Director · appointed 2007 · resigned 2008
- David Andrew Spruzen Director · appointed 2006 · resigned 2007
- Paul John Greensmith Secretary · appointed 2002 · resigned 2007
- Serena Jane Stewart Director · appointed 2002 · resigned 2002
- Jon Hather Secretary · appointed 2000 · resigned 2002
- Stephen John Purse Director · appointed 1999 · resigned 2000
- Keith Payne Secretary · appointed 1999 · resigned 2002
- Chaitanya Bhupendra Patel Director · appointed 1999 · resigned 2007
- Anthony George Heywood Director · appointed 1999 · resigned 2002
- Kenneth Cameron Knowles Scott Director · appointed 1997 · resigned 1999
- Philip Harry Easterman Director · appointed 1997 · resigned 1998
- Andrew Stephen Wilson Director · appointed 1997 · resigned 1999
- Kevin Daniel O'Connell Secretary · appointed 1997 · resigned 1999
- Simon Peter Richards Director · appointed 1994 · resigned 1997
- Margaret Cudmore Director · appointed 1994 · resigned 2000
- Richard David Crofts Vaughan Secretary · appointed 1994 · resigned 1999
- David Torbett Director · appointed 1991 · resigned 2000
- Alan John Templer Pilgrim Director · resigned 1991
- Gillian Margaret Black Director · resigned 1992
- John Wood Secretary · resigned 1994
- Jennifer Priestley Director · resigned 1999
- Michael Greig Rogers Director · resigned 1994
- Susan Karen Beaumont Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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