Leighton Health Limited
- Company number
- 05498257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2005
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Modality Property Investments LLP (159 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Richard Mark, Dr | Director | 1 Jul 2010 | 19 Feb 2015 |
| EDWARDS, Richard Mark, Dr | Secretary | 4 Jul 2005 | 19 Feb 2015 |
| MACKENZIE, Emma Marie | Director | 6 Jul 2026 | |
| DAVIES, Mark | Director | 16 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Php (Sb) Limited | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 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 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | £260,319 | £196,917 |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 Dormant | £400 | £400 |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
Connections
Owned by
Leighton Health Limited → PHP Sb Limited → Primary Health Properties PLC
Directors’ other companies
- DAVIES, Mark - Director at Patientfirst (Hinckley) Limited
- DAVIES, Mark - Director at MXF Properties Ii Limited
- DAVIES, Mark - Director at PHP Development Holdings Limited
- DAVIES, Mark - Director at PHP Investments No.1 Limited
- DAVIES, Mark - Director at PHP Health Solutions Limited
- DAVIES, Mark - Director at PHP Tradeco Limited
- DAVIES, Mark - Director at PHP Tradeco Holdings Limited
- DAVIES, Mark - Director at PHP Investments No.2 Limited
- DAVIES, Mark - Director at PHP Empire Holdings Limited
- DAVIES, Mark - Director at MXF Properties Iv Limited
Companies at the same address
- Anchor Meadow Limited (02723225)
- Chelmsley Associates Limited (08033801)
- Crestdown Limited (03862814)
- GP Property One Ltd (10801028)
- GPG No.5 Limited (05712556)
- Health Investments Limited (04301986)
- MXF (Fakenham) Limited (07218162)
- MXF Properties Ii Limited (05794549)
- MXF Properties Iii Limited (04093598)
- MXF Properties Iv Limited (03564164)