# Health (Pembury) Limited

## Details

- **Company number:** [05309721](https://find-and-update.company-information.service.gov.uk/company/05309721)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Dec 2004
- **Registered office:** Alder Castle, 10 Noble Street, London, EC2V 7JX
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## Previous names

- Equion Health (North Staffs) Limited (until 23 Nov 2007)
- John Laing Health (Pembury) Limited (until 31 Jan 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RESOLIS LIMITED | corporate-secretary | 30 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jlif Holdings (Pembury Hospital) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Innisfree Nominees Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£3,920,000 | £8,345,000 | 0 |
| 31 Dec 2024 | -£9,842,000 | £12,968,000 | 0 |
| 31 Dec 2023 | £1,000 | - | 0 |



## Owned by

Health (Pembury) Limited → [Jlif Holdings (Pembury Hospital) Limited](/company/08213840) → [Lagg Holdings Limited](/company/11491348) → [Dc3 (Assetco) Limited](/company/10714570) → [Dc3 (Issuer) Limited](/company/10712466) → [Dalmore Capital 17 General Partner LLP](/company/OC415023)



## Controls

- [Kent And East Sussex Weald Hospital Holdings Limited](/company/06401001) (06401001)



## Directors' other companies

- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Pyramid Schools (Hadley) Limited](/company/05232548)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Palio (No 1) Limited](/company/07314929)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Dalmore Capital 35 Gp Limited](/company/11431550)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Invergordon A Gp Limited](/company/SC425419)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [PFI Custodial (Holdings) Limited](/company/08223593)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [IIC Northampton Subdebt Limited](/company/05934612)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Elgin Education (Aberdeenshire 2) Holdings Limited](/company/SC259896)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Bhiorain Hydro Ltd](/company/11085920)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Browning Developments No.10 Limited](/company/10221059)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Environments For Learning Sandwell Pfi Holdco One Limited](/company/06938325)



## Registered address

380 companies are registered at this address - likely a registration agent.