OpenCompanies

Libra Health Limited

Company number
01355923
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 Mar 1978
Nature of business
Non-trading company
Corporate group
British United Provident Association Limited(the) (311 companies)

Registered office

7th Floor
3 Shortlands
London
W6 8DA

Previous names

  • Nestor Medical Services Limited (until 9 Aug 1994)
  • Tenthorpe Wells Limited (until 31 Dec 1979)

Officers

NameRoleAppointedResigned
PILGRIM, Alan John Templer Director - 14 Jun 1991
BLACK, Gillian Margaret Director - 23 Jun 1992
WOOD, John Secretary - 17 Jun 1994
ROGERS, Michael Greig Director - 17 Jun 1994
VAUGHAN, Richard David Crofts Secretary 17 Jun 1994 23 Sep 1994
RICHARDS, Simon Peter Director 21 Jun 1994 19 Sep 1997
PAYNE, Keith Secretary 23 Sep 1994 20 Sep 1997
EASTERMAN, Philip Harry Director 20 Sep 1997 13 May 1998
BEAUMONT, Susan Karen Director - 12 Oct 1998
VAUGHAN, Richard David Crofts Director - 5 Feb 1999
PRIESTLEY, Jennifer Director - 5 Feb 1999
SCOTT, Kenneth Cameron Knowles Director 20 Sep 1997 31 May 1999
PAYNE, Keith Director 21 Jun 1994 25 Jun 1999
O'CONNELL, Kevin Daniel Secretary 20 Sep 1997 30 Jul 1999
WILSON, Andrew Stephen Director 20 Sep 1997 30 Jul 1999
PURSE, Stephen John Director 3 Nov 1999 7 Mar 2000
PURSE, Stephen John Secretary 30 Jul 1999 7 Mar 2000
PAYNE, Keith Director 27 Jul 1999 3 Jul 2000
CUDMORE, Margaret Director 21 Jun 1994 3 Jul 2000
TORBETT, David Director 1 Jul 1991 3 Jul 2000
HATHER, Jon Secretary 7 Mar 2000 29 Apr 2002
HEYWOOD, Anthony George Director 26 Apr 1999 30 Apr 2002
WEIGHT, James Dominic Secretary 29 Apr 2002 10 Jun 2002
WEIGHT, James Dominic Director 11 Dec 2000 10 Jun 2002
PAYNE, Keith Secretary 10 Jun 2002 13 Sep 2002
STEWART, Serena Jane Director 10 Jun 2002 5 Dec 2002
GREENSMITH, Paul John Secretary 13 Sep 2002 3 Jan 2006
PATEL, Chaitanya Bhupendra Director 26 Apr 1999 9 Mar 2007
GREENSMITH, Paul John Director 13 Sep 2002 22 Mar 2007
SPRUZEN, David Andrew Director 27 Jul 2006 24 Apr 2007
SPRUZEN, David Andrew Secretary 3 Jan 2006 24 Apr 2007
MUKERJI, Swagatam Secretary 2 May 2007 7 Jul 2008
BRADSHAW, Stephen Wallace Director 16 Apr 2007 24 Nov 2008
THOMPSON, Christopher, Professor Director 16 Apr 2007 24 Nov 2008
LOCK, Jason David Director 15 Sep 2008 1 Apr 2015
MORAN, Mark Director 1 Apr 2015 1 Mar 2016
LEE, James Benjamin Director 12 Jul 2021
HALL, David James Director 24 Nov 2008
HALL, David James Secretary 15 Sep 2008

Control

NameNature of controlNotifiedCeased
Priory Securitisation Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 May 1999
31 May 1998
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986

Connections

Owned by

Libra Health Limited → Priory Securitisation Limited → Priory Securitisation Holdings Limited → Priory Group Limited → Priory Healthcare Finance Co Limited → Priory Healthcare Investments Limited

Directors’ other companies

Companies at the same address

Data