Bymetric
UK company intelligence
Company Active LTD

Company profile

Health (Pembury) Limited

Health (Pembury) Limited is a UK company with status active founded in 2004 based in Yorkshire and the Humber.

CRN
05309721
Founded
2004
Age
21

Overview

Legal name
HEALTH (PEMBURY) LIMITED
Region
Yorkshire and the Humber
Registered address
1 PARK ROW
LEEDS
ENGLAND
LS1 5AB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller Controls 2
1
Company Active LTD
Health (Pembury) Limited
CRN 05309721
2
Direct controller Active LTD
Jlif Holdings (Pembury Hospital) Limited
CRN 08213840
3
Intermediate controller Active LTD
Lagg Holdings Limited
CRN 11491348
4
Intermediate controller Active LTD
DC3 (Assetco) Limited
CRN 10714570
5
Intermediate controller Active LTD
Dii12 (Assetco) Limited
CRN 11610136
6
Intermediate controller Active LTD
DC3 (Issuer) Limited
CRN 10712466
7
Intermediate controller Active LTD
Dalmore Capital 31 GP Limited
CRN 11355866
8
Intermediate controller Active LTD
Dalmore GP Holdings Limited
CRN 07493566
9
Intermediate controller Active LLP
Dalmore Capital 17 General Partner LLP
CRN OC415023
10
Intermediate controller Active LTD
Dalmore Capital DM Limited
CRN 09332161
11
Intermediate controller Active LTD
Royal London Asset Management Holdings Limited
CRN 12771506
12
Ultimate controller Active PRIVATE-LIMITED-GUARANT-NSC
Royal London Mutual Insurance Society,Limited(The)
CRN 00099064

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£2,715
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

9 events
20 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

06 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

01 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTcxOTE3MGFkaXF6a2N4

Published 01 Nov 2024 08:23

01 Nov
2024

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzQ0MTcxODEzNWFkaXF6a2N4

Published 01 Nov 2024 07:56

01 Nov
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MTcxODEzM2FkaXF6a2N4

Published 01 Nov 2024 07:56

06 Sep
2024

Accounts Amended With Accounts Type Full

Accounts Analysed

AAMD | Transaction MzQzNDQ2OTE3NmFkaXF6a2N4 | Paper/PDF filed

Published 07 Sep 2024 06:12

09 Dec
2004

Incorporated

Inception

Company registered at Companies House