# Libra Health Limited

## Details

- **Company number:** [01355923](https://find-and-update.company-information.service.gov.uk/company/01355923)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 1978
- **Registered office:** 7TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [British United Provident Association Limited(the)](/group/80327) (311 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Priory Securitisation Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Libra Health Limited → [Priory Securitisation Limited](/company/03982134) → [Priory Securitisation Holdings Limited](/company/04793915) → [Priory Group Limited](/company/04433255) → [Priory Healthcare Finance Co Limited](/company/04433253) → [Priory Healthcare Investments Limited](/company/04433250)




## Directors' other companies

- [HALL, David James](/person/5908807) - secretary at [Solutions (Llangarron) Limited](/company/04961209)
- [HALL, David James](/person/5908807) - director at [Sturt House Clinic Limited](/company/02656972)
- [HALL, David James](/person/5908807) - secretary at [Sturt House Clinic Limited](/company/02656972)
- [HALL, David James](/person/5908807) - secretary at [Coxlease Holdings Limited](/company/04427783)
- [HALL, David James](/person/5908807) - director at [Coxlease Holdings Limited](/company/04427783)
- [HALL, David James](/person/5908807) - director at [Priory (Blackpool) Limited](/company/17364784)
- [HALL, David James](/person/5908807) - director at [Priory Old Acute Services Limited](/company/01505382)
- [HALL, David James](/person/5908807) - secretary at [Priory Old Acute Services Limited](/company/01505382)
- [HALL, David James](/person/5908807) - secretary at [Employee Management Services Limited](/company/03298385)
- [HALL, David James](/person/5908807) - director at [Grovedraft Limited](/company/04166805)



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