Company Active LTD

Company profile

Health (Pembury) Limited

UK company 05309721, incorporated on 9 December 2004.

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

Company number

05309721

Incorporated

9 Dec 2004

Companies House status

Active

Company identity

Founded / incorporated

9 December 2004

Company number 05309721

Verify at Companies House

Legal name

HEALTH (PEMBURY) LIMITED

Company type

Private Limited Company

Region

Yorkshire and the Humber

Registered address

1 PARK ROW

LEEDS

ENGLAND

LS1 5AB

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

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

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DC3 (Issuer) Limited

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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.

8 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

03 Aug

2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNjY5MTc1NGFkaXF6a2N4

Published 03 Aug 2026 13:27

03 Aug

2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNjY5MDk3OWFkaXF6a2N4

Published 03 Aug 2026 13:23

03 Aug

2026

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzUzNjYzNDk1N2FkaXF6a2N4

Published 03 Aug 2026 08:25

06 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

09 Dec

2004

Incorporated

Inception

Company registered at Companies House