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Home > England & Wales Companies > LIBRA HEALTH LIMITED
Company Information for

LIBRA HEALTH LIMITED

FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD,
Company Registration Number
01355923
Private Limited Company
Active

Company Overview

About Libra Health Ltd
LIBRA HEALTH LIMITED was founded on 1978-03-06 and has its registered office in London. The organisation's status is listed as "Active". Libra Health Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LIBRA HEALTH LIMITED
 
Legal Registered Office
FIFTH FLOOR
80 HAMMERSMITH ROAD
LONDON
W14 8UD
Other companies in W14
 
Filing Information
Company Number 01355923
Company ID Number 01355923
Date formed 1978-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 07:22:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBRA HEALTH LIMITED
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Companies with same name LIBRA HEALTH LIMITED
The following companies were found which have the same name as LIBRA HEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIBRA HEALTHCARE MANAGEMENT LTD THE MILLINGS 3 HIGHFIELD CLOSE PALTERTON CHESTERFIELD S44 6WA Active Company formed on the 2000-07-12
LIBRA HEALTHCARE SERVICES LIMITED 10 GLENSDALE GROVE LEEDS LS9 9JL Active Company formed on the 2013-09-25
LIBRA HEALTHCARE PRIVATE LIMITED 204 Chetak Vihar New Palasia INDORE Madhya Pradesh 452001 ACTIVE Company formed on the 2004-09-27
LIBRA HEALTH ENTERPRISES LLC 78 PINE ST BURLINGTON VT 05401 Terminated Company formed on the 2013-09-10
LIBRA HEALTHCARE, LLC 11414 CYPRESS BAY STREET CLERMONT FL 34711 Inactive Company formed on the 2007-08-01
LIBRA HEALTH TECHNOLOGY New Jersey Unknown
LIBRA HEALTH LLC 225 EAST 138TH ST., APT. PH 1 Bronx BRONX NY 10451 Active Company formed on the 2020-01-09
LIBRA HEALTH PTY. LTD. Active Company formed on the 2020-09-16
LIBRA HEALTH PTY. LTD. Active Company formed on the 2020-09-16
LIBRA HEALTHCARE, LLC 400 W MAIN ST STE 103 ROUND ROCK TX 78664 Active Company formed on the 2022-06-02
LIBRA HEALTH SYSTEMS LIMITED 62-64 SOUTHAMPTON ROW LONDON WC1B 4AR Active Company formed on the 2023-06-13

Company Officers of LIBRA HEALTH LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES HALL
 Company Secretary 2008-09-15
DAVID JAMES HALL
 Director 2008-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARK MORAN
 Director 2015-04-01 2016-03-01
JASON DAVID LOCK
 Director 2008-09-15 2015-04-01
STEPHEN WALLACE BRADSHAW
 Director 2007-04-16 2008-11-24
CHRISTOPHER THOMPSON
 Director 2007-04-16 2008-11-24
SWAGATAM MUKERJI
 Company Secretary 2007-05-02 2008-07-07
DAVID ANDREW SPRUZEN
 Company Secretary 2006-01-03 2007-04-24
DAVID ANDREW SPRUZEN
 Director 2006-07-27 2007-04-24
PAUL JOHN GREENSMITH
 Director 2002-09-13 2007-03-22
CHAITANYA BHUPENDRA PATEL
 Director 1999-04-26 2007-03-09
PAUL JOHN GREENSMITH
 Company Secretary 2002-09-13 2006-01-03
SERENA JANE STEWART
 Director 2002-06-10 2002-12-05
KEITH PAYNE
 Company Secretary 2002-06-10 2002-09-13
JAMES DOMINIC WEIGHT
 Company Secretary 2002-04-29 2002-06-10
ANTHONY GEORGE HEYWOOD
 Director 1999-04-26 2002-04-30
JON HATHER
 Company Secretary 2000-03-07 2002-04-29
MARGARET CUDMORE
 Director 1994-06-21 2000-07-03
KEITH PAYNE
 Director 1999-07-27 2000-07-03
DAVID TORBETT
 Director 1991-07-01 2000-07-03
STEPHEN JOHN PURSE
 Company Secretary 1999-07-30 2000-03-07
STEPHEN JOHN PURSE
 Director 1999-11-03 2000-03-07
KEVIN DANIEL O'CONNELL
 Company Secretary 1997-09-20 1999-07-30
KEITH PAYNE
 Director 1994-06-21 1999-06-25
KENNETH CAMERON KNOWLES SCOTT
 Director 1997-09-20 1999-05-31
JENNIFER PRIESTLEY
 Director 1991-06-02 1999-02-05
SUSAN KAREN BEAUMONT
 Director 1991-06-02 1998-10-12
PHILIP HARRY EASTERMAN
 Director 1997-09-20 1998-05-13
KEITH PAYNE
 Company Secretary 1994-09-23 1997-09-20
SIMON PETER RICHARDS
 Director 1994-06-21 1997-09-19
RICHARD DAVID CROFTS VAUGHAN
 Company Secretary 1994-06-17 1994-09-23
JOHN WOOD
 Company Secretary 1991-06-02 1994-06-17
MICHAEL GREIG ROGERS
 Director 1991-06-02 1994-06-17
GILLIAN MARGARET BLACK
 Director 1991-06-02 1992-06-23
ALAN JOHN TEMPLER PILGRIM
 Director 1991-06-02 1991-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES HALL CHEADLE ROYAL HOSPITAL LIMITED Director 2015-04-01 CURRENT 1997-08-11 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY SPECIALIST HEALTH DIVISION LIMITED Director 2015-04-01 CURRENT 1999-12-08 Active - Proposal to Strike off
DAVID JAMES HALL GROVEDRAFT LIMITED Director 2015-04-01 CURRENT 2001-02-23 Active
DAVID JAMES HALL SPECIALITY CARE (MEDICARE) LIMITED Director 2015-04-01 CURRENT 1994-09-23 Active
DAVID JAMES HALL PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED Director 2015-04-01 CURRENT 2005-10-12 Active
DAVID JAMES HALL MEDICAL IMAGING (ESSEX) LIMITED Director 2015-04-01 CURRENT 1994-06-14 Active
DAVID JAMES HALL CRAEGMOOR FACILITIES COMPANY LIMITED Director 2015-04-01 CURRENT 1998-10-26 Active
DAVID JAMES HALL PRIORY HEALTHCARE HOLDINGS LIMITED Director 2015-04-01 CURRENT 1999-03-18 Active
DAVID JAMES HALL PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED Director 2015-04-01 CURRENT 2003-01-22 Active
DAVID JAMES HALL PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED Director 2015-04-01 CURRENT 2005-10-12 Active
DAVID JAMES HALL NOTTCOR 6 LIMITED Director 2015-04-01 CURRENT 1996-08-06 Active
DAVID JAMES HALL NEW DIRECTIONS (BEXHILL) LIMITED Director 2014-01-31 CURRENT 1999-11-26 Active
DAVID JAMES HALL NEW DIRECTIONS (ST. LEONARDS ON SEA) LIMITED Director 2014-01-31 CURRENT 2007-08-09 Active
DAVID JAMES HALL NEW DIRECTIONS (ROBERTSBRIDGE) LIMITED Director 2014-01-31 CURRENT 1997-11-14 Active
DAVID JAMES HALL NEW DIRECTIONS (HASTINGS) LIMITED Director 2014-01-31 CURRENT 2004-05-12 Active
DAVID JAMES HALL HELDEN HOMES LIMITED Director 2013-07-18 CURRENT 2002-07-22 Active
DAVID JAMES HALL HIGH QUALITY LIFESTYLES LIMITED Director 2012-08-31 CURRENT 1992-07-27 Active
DAVID JAMES HALL PENINSULA AUTISM SERVICES & SUPPORT LIMITED Director 2012-04-30 CURRENT 1999-07-09 Active
DAVID JAMES HALL HARBOUR CARE (UK) LIMITED Director 2012-02-15 CURRENT 2011-11-07 Active
DAVID JAMES HALL CRAEGMOOR (HARBOUR CARE) LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active
DAVID JAMES HALL VELOCITY HEALTHCARE LIMITED Director 2011-04-20 CURRENT 2008-01-28 Active
DAVID JAMES HALL AUTISM (GB) LIMITED Director 2010-12-22 CURRENT 2001-08-31 Active
DAVID JAMES HALL PRIORY GROUP LIMITED Director 2010-12-22 CURRENT 2002-05-08 Active
DAVID JAMES HALL C O DEVELOPMENTS LIMITED Director 2010-11-03 CURRENT 2007-05-30 Active
DAVID JAMES HALL ASPRIS (TROUP HOUSE) LIMITED Director 2010-08-31 CURRENT 2005-07-13 Active
DAVID JAMES HALL DUNHALL PROPERTY LIMITED Director 2010-07-12 CURRENT 2006-04-06 Active
DAVID JAMES HALL ASPRIS NEW EDUCATION SERVICES LIMITED Director 2010-04-13 CURRENT 2010-04-13 Active
DAVID JAMES HALL PRIORY NEW INVESTMENTS NO.3 LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
DAVID JAMES HALL PRIORY NEW INVESTMENTS NO.2 LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
DAVID JAMES HALL STOKE 3 LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active - Proposal to Strike off
DAVID JAMES HALL WEDNESFIELD 3 LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
DAVID JAMES HALL COCKERMOUTH PROPCO LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
DAVID JAMES HALL ASPRIS (THETFORD 2) LIMITED Director 2009-09-28 CURRENT 2009-09-28 Active
DAVID JAMES HALL ASPRIS (THETFORD 1) LIMITED Director 2009-09-28 CURRENT 2009-09-28 Active
DAVID JAMES HALL PRIORY SECURITISATION HOLDINGS LIMITED Director 2009-06-05 CURRENT 2003-06-10 Active
DAVID JAMES HALL PRIORY HEALTHCARE FINANCE CO LIMITED Director 2009-06-05 CURRENT 2002-05-08 Active
DAVID JAMES HALL AMORE (COCKERMOUTH) LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
DAVID JAMES HALL AMORE (WEDNESFIELD 2) LIMITED Director 2009-04-21 CURRENT 2009-04-21 Active
DAVID JAMES HALL FULFORD GRANGE MEDICAL CENTRE LIMITED Director 2009-04-20 CURRENT 1993-03-29 Active
DAVID JAMES HALL AMORE (BOURNE) LIMITED Director 2009-04-09 CURRENT 2009-04-09 Active
DAVID JAMES HALL AMORE (STOKE 2) LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
DAVID JAMES HALL PRIORY PENSION TRUSTEE LIMITED Director 2009-01-14 CURRENT 2002-09-10 Active
DAVID JAMES HALL AMORE (INGS ROAD) LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active
DAVID JAMES HALL TICEHURST HOUSE PRIVATE CLINIC LIMITED Director 2008-11-24 CURRENT 1967-04-20 Active - Proposal to Strike off
DAVID JAMES HALL LIBRA NURSING HOMES LIMITED Director 2008-11-24 CURRENT 1971-03-15 Active - Proposal to Strike off
DAVID JAMES HALL SOLUTIONS (ROSS) LTD. Director 2008-11-24 CURRENT 1985-08-01 Active - Proposal to Strike off
DAVID JAMES HALL HIGHBANK PRIVATE HOSPITAL LIMITED Director 2008-11-24 CURRENT 1986-08-22 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY HEALTHCARE SERVICES LIMITED Director 2008-11-24 CURRENT 1987-11-03 Active - Proposal to Strike off
DAVID JAMES HALL BLENHEIM HEALTHCARE LIMITED Director 2008-11-24 CURRENT 1988-02-12 Active - Proposal to Strike off
DAVID JAMES HALL ZR BUILDERS (DERBY) LIMITED Director 2008-11-24 CURRENT 1988-05-10 Active - Proposal to Strike off
DAVID JAMES HALL EASTWOOD GRANGE COMPANY LIMITED Director 2008-11-24 CURRENT 1990-04-05 Active - Proposal to Strike off
DAVID JAMES HALL FARM PLACE LIMITED Director 2008-11-24 CURRENT 1991-11-19 Active - Proposal to Strike off
DAVID JAMES HALL COMMUNITY ADDICTION SERVICES LIMITED Director 2008-11-24 CURRENT 1993-01-15 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY REHABILITATION SERVICES HOLDINGS LIMITED Director 2008-11-24 CURRENT 1994-04-05 Active - Proposal to Strike off
DAVID JAMES HALL CARE CONTINUUMS LIMITED Director 2008-11-24 CURRENT 1994-12-06 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY HOSPITALS LIMITED Director 2008-11-24 CURRENT 1996-04-23 Active - Proposal to Strike off
DAVID JAMES HALL JACQUES HALL DEVELOPMENT LIMITED Director 2008-11-24 CURRENT 1996-06-19 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY HEALTHCARE EUROPE LIMITED Director 2008-11-24 CURRENT 1996-11-27 Active - Proposal to Strike off
DAVID JAMES HALL PUBLIC HEALTH SOLUTIONS LIMITED Director 2008-11-24 CURRENT 1997-06-11 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY SPECIALIST HEALTH LIMITED Director 2008-11-24 CURRENT 1999-12-20 Active - Proposal to Strike off
DAVID JAMES HALL NORTH HILL HOUSE LTD Director 2008-11-24 CURRENT 2000-04-10 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY GRANGE (POTTERS BAR) LTD Director 2008-11-24 CURRENT 2004-03-25 Active - Proposal to Strike off
DAVID JAMES HALL ROSSENDALE SCHOOL LIMITED Director 2008-11-24 CURRENT 2004-05-04 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY GRANGE (ST NEOTS) LTD Director 2008-11-24 CURRENT 2004-09-06 Active - Proposal to Strike off
DAVID JAMES HALL MARK COLLEGE LIMITED Director 2008-11-24 CURRENT 2004-10-13 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY OLD SCHOOLS SERVICES LIMITED Director 2008-11-24 CURRENT 1993-07-22 Active
DAVID JAMES HALL SOLUTIONS (LLANGARRON) LIMITED Director 2008-11-24 CURRENT 2003-11-12 Active
DAVID JAMES HALL PRIORY GRANGE (HOLDINGS) LTD Director 2008-11-24 CURRENT 2005-01-28 Active
DAVID JAMES HALL COXLEASE SCHOOL LIMITED Director 2008-11-24 CURRENT 1990-04-26 Active
DAVID JAMES HALL CHELFHAM SENIOR SCHOOL LIMITED Director 2008-11-24 CURRENT 1985-07-10 Active
DAVID JAMES HALL PRIORY OLD GRANGE SERVICES LIMITED Director 2008-11-24 CURRENT 1995-06-30 Active
DAVID JAMES HALL PRIORY OLD FORENSIC SERVICES LIMITED Director 2008-11-24 CURRENT 1995-12-08 Active
DAVID JAMES HALL JACQUES HALL LIMITED Director 2008-11-24 CURRENT 1996-06-19 Active
DAVID JAMES HALL FARLEIGH SCHOOLS LIMITED Director 2008-11-24 CURRENT 1996-07-16 Active
DAVID JAMES HALL EMPLOYEE MANAGEMENT SERVICES LIMITED Director 2008-11-24 CURRENT 1997-01-02 Active
DAVID JAMES HALL PRIORY SECURITISATION LIMITED Director 2008-11-24 CURRENT 2000-04-27 Active
DAVID JAMES HALL COXLEASE HOLDINGS LIMITED Director 2008-11-24 CURRENT 2002-04-30 Active
DAVID JAMES HALL FANPLATE LIMITED Director 2008-11-24 CURRENT 2005-01-31 Active
DAVID JAMES HALL STURT HOUSE CLINIC LIMITED Director 2008-11-24 CURRENT 1991-10-23 Active
DAVID JAMES HALL ROBINSON KAY HOUSE (BURY) LIMITED Director 2008-11-24 CURRENT 1991-06-28 Active
DAVID JAMES HALL PRIORY OLD ACUTE SERVICES LIMITED Director 2008-11-24 CURRENT 1980-07-01 Active
DAVID JAMES HALL PRIORY BEHAVIOURAL HEALTH LIMITED Director 2008-11-24 CURRENT 1996-10-02 Active
DAVID JAMES HALL PRIORY CARE HOMES HOLDINGS LIMITED Director 2008-07-30 CURRENT 2008-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-04-28Director's details changed for Mr Jim Lee on 2021-07-12
2022-04-28CH01Director's details changed for Mr Jim Lee on 2021-07-12
2022-04-14CH01Director's details changed for on
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-14AP01DIRECTOR APPOINTED MR JIM LEE
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-03-13MEM/ARTSARTICLES OF ASSOCIATION
2021-03-13RES13Resolutions passed:
  • Company business 23/02/2021
  • ADOPT ARTICLES
2020-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-05-16CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES DAVID HALL on 2018-05-16
2017-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0115/05/16 ANNUAL RETURN FULL LIST
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK MORAN
2015-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0115/05/15 ANNUAL RETURN FULL LIST
2015-04-09AP01DIRECTOR APPOINTED MR MARK MORAN
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JASON DAVID LOCK
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0115/05/14 ANNUAL RETURN FULL LIST
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/13 FROM 21 Exhibition House Addison Bridge Place London W14 8XP England
2013-06-10AR0115/05/13 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-15AR0115/05/12 ANNUAL RETURN FULL LIST
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP ENGLAND
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE KENSINGTON LONDON W14 8XP ENGLAND
2011-07-18AR0102/06/11 FULL LIST
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM PRIORY HOUSE, RANDALLS WAY LEATHERHEAD SURREY KT22 7TP
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-07AR0103/06/10 FULL LIST
2011-03-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2011-01-06CC04STATEMENT OF COMPANY'S OBJECTS
2011-01-06RES13SECTION 175 - CONFLICT OF INTEREST 22/12/2010
2011-01-06RES01ADOPT ARTICLES 22/12/2010
2010-12-23SH1923/12/10 STATEMENT OF CAPITAL GBP 2
2010-12-23CAP-SSSOLVENCY STATEMENT DATED 22/12/10
2010-12-23SH20STATEMENT BY DIRECTORS
2010-12-23RES06REDUCE ISSUED CAPITAL 22/12/2010
2010-12-23RES01ALTER ARTICLES 22/12/2010
2010-12-23SH0122/12/10 STATEMENT OF CAPITAL GBP 401492
2010-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-14AR0102/06/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LOCK / 01/10/2009
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DAVID HALL / 01/10/2009
2009-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-03363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BRADSHAW
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMPSON
2009-01-26288aDIRECTOR APPOINTED MR DAVID JAMES HALL
2008-10-06288aSECRETARY APPOINTED MR JAMES DAVID HALL
2008-10-03288aDIRECTOR APPOINTED MR JASON LOCK
2008-07-09288bAPPOINTMENT TERMINATED SECRETARY SWAGATAM MUKERJI
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-09363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-11363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-06-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-08288aNEW SECRETARY APPOINTED
2007-05-03288bSECRETARY RESIGNED
2007-05-03288bDIRECTOR RESIGNED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-10288bDIRECTOR RESIGNED
2007-04-10288bDIRECTOR RESIGNED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-16363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-05-10288cDIRECTOR'S PARTICULARS CHANGED
2006-01-17288bSECRETARY RESIGNED
2006-01-17288aNEW SECRETARY APPOINTED
2005-11-23RES13BRIDGE FACILITY AGREE 13/09/05
2005-11-22395PARTICULARS OF MORTGAGE/CHARGE
2005-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-28155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-28155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LIBRA HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIBRA HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2009-06-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT)
SECURITY AGREEMENT 2005-11-09 Satisfied ABN AMRO BANK N.V. LONDON BRANCH (FACILITY AGENT)
SECURITY AGREEMENT 2005-09-15 Satisfied ABN AMRO BANK N.V., LONDON BRANCH (THE FACILITY AGENT)
AMENDMENT AND RESTATEMENT DEED 2003-09-19 Satisfied PRIORY SECURITISATION HOLDINGS LIMITED (THE "TRUSTEE")
BORROWER DEBENTURE 2003-09-04 Satisfied CITICORP TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)
A SECURITY ACCESSION DEED (THE "SECURITY ACCESSION DEED") MADE BY THE ACCEDING CHARGING COMPANY IN FAVOUR OF THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (THE "TRUSTEE") IN RELATION TO A DEBENTURE (THE "DEBENTURE") DATED 10 JUNE 2002 2002-06-10 Satisfied THE ROYAL BANK OF SCOTLAND PLCAS TRUSTEE, WHICH EXPRESSION SHALL INCLUDE ANY PERSON FOR THE TIME BEING APPOINTED AS TRUSTEE OR AS AN ADDITIONAL TRUSTEE
SECURITY ACCESSION DEEDS 2002-06-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE
DEBENTURE AS AMENDED BY A SUPPLEMENTAL DEED DATED 10 FEBRUARY 2000 2000-01-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1995-08-17 Satisfied MIDLAND BANK PLC
DEBENTURE 1994-06-17 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-06-17 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1993-03-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-03-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-03-26 Satisfied NATIONAL WESTMINSTER BANK PLC
THIRD PARTY CHARGE 1989-12-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 1986-04-30 Satisfied NATIONAL WESTMINSTER BANK PLC
COLLATERAL DEBENTURE 1986-04-30 Satisfied INVESTORS IN INDUSTRY PLC
COLLATERAL DEBENTURE 1986-04-30 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIBRA HEALTH LIMITED

Intangible Assets
Patents
We have not found any records of LIBRA HEALTH LIMITED registering or being granted any patents
Domain Names

LIBRA HEALTH LIMITED owns 1 domain names.

farmplace.co.uk  

Trademarks
We have not found any records of LIBRA HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBRA HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LIBRA HEALTH LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LIBRA HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBRA HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIBRA HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W14 8UD