Company Active LTD

Company profile

Leighton Health Limited

UK company 05498257, incorporated on 4 July 2005.

Leighton Health Limited is a UK company with status Active founded in 2005 based in London.

Company number

05498257

Incorporated

4 Jul 2005

Companies House status

Active

Company identity

Founded / incorporated

4 July 2005

Company number 05498257

Verify at Companies House

Legal name

LEIGHTON HEALTH LIMITED

Company type

Private Limited Company

Region

London

Registered address

5TH FLOOR BURDETT HOUSE 15-16

BUCKINGHAM STREET

LONDON

UNITED KINGDOM

WC2N 6DU

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller

Company Active LTD

Leighton Health Limited

CRN 05498257

Direct controller Active LTD

Php SB Limited

CRN 10611850

Ultimate controller Active PLC

Primary Health Properties PLC

CRN 03033634

Company events

Reference milestones and recent Companies House filing stream events.

7 events

30 Sep

2027

Accounts due

Accounts Due

Next accounts due date

04 Nov

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

07 Jul

2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzMTAyMTQzNGFkaXF6a2N4

Published 07 Jul 2026 14:56

30 Jun

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyOTUxNDQwMGFkaXF6a2N4

Published 30 Jun 2026 16:49

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

21 Oct

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

04 Jul

2005

Incorporated

Inception

Company registered at Companies House