Active
Company Information for JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED
1 PARK ROW, LEEDS, LS1 5AB,
|
Company Registration Number
08213840
Private Limited Company
Active |
Company Name | |
---|---|
JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED | |
Legal Registered Office | |
1 PARK ROW LEEDS LS1 5AB Other companies in WC2B | |
Company Number | 08213840 | |
---|---|---|
Company ID Number | 08213840 | |
Date formed | 2012-09-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 13:13:01 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PHILIP NAYLOR |
||
DAVID MICHAEL HARDY |
||
JAMIE PRITCHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GILBERT CHARLESWORTH |
Director | ||
MARIA BERNADETTE LEWIS |
Company Secretary | ||
DAVID BRUCE MARSHALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAIL INVESTMENTS (GREAT WESTERN) LIMITED | Director | 2017-10-26 | CURRENT | 2012-01-19 | Active - Proposal to Strike off | |
JLIF HOLDINGS (AVP&C) LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
JLIF HOLDINGS (LAMBETH SOCIAL HOUSING) LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
JLIF HOLDINGS (CGL) LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
LOUISECO LIMITED | Director | 2017-10-02 | CURRENT | 2013-03-27 | Active | |
JLIF INVESTMENTS LIMITED | Director | 2017-05-19 | CURRENT | 2013-03-20 | Active | |
JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED | Director | 2017-05-19 | CURRENT | 2014-09-04 | Active | |
PALIO (NO 3) LIMITED | Director | 2017-05-19 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 1) LIMITED | Director | 2017-05-19 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 2) LIMITED | Director | 2017-05-19 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 7) LIMITED | Director | 2017-05-19 | CURRENT | 2010-09-23 | Active | |
PALIO (NO 15) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 12) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-17 | Active | |
PALIO (NO 16) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 19) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 8) LIMITED | Director | 2017-05-19 | CURRENT | 1998-12-09 | Active | |
PALIO (NO 6) LIMITED | Director | 2017-05-19 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 9) LIMITED | Director | 2017-05-19 | CURRENT | 2011-03-16 | Active | |
PALIO (NO 11) LIMITED | Director | 2017-05-19 | CURRENT | 2011-09-09 | Active | |
PALIO (NO 13) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-17 | Active | |
PALIO (NO 14) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 17) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 5) LIMITED | Director | 2017-05-19 | CURRENT | 2010-07-14 | Active | |
JLIF (GP) LIMITED | Director | 2017-05-19 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 10) LIMITED | Director | 2017-05-19 | CURRENT | 2011-03-16 | Active - Proposal to Strike off | |
PALIO (NO 18) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-18 | Active | |
JLIF HOLDINGS (REGENERATION AND SOCIAL HOUSING) LIMITED | Director | 2017-05-19 | CURRENT | 2014-12-04 | Active | |
JLIF HOLDINGS (ATW) LIMITED | Director | 2017-05-19 | CURRENT | 2016-12-15 | Active | |
JLEAG WIND HOLDING LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
JLEAG WIND LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
PENN TORR LIMITED | Director | 2015-10-02 | CURRENT | 2005-11-24 | Active | |
FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
JOHN LAING CAPITAL MANAGEMENT LIMITED | Director | 2013-12-16 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
JOHN LAING PENSION PLAN TRUSTEES LIMITED | Director | 2009-09-01 | CURRENT | 1977-07-15 | Active | |
JOHN LAING CAPITAL MANAGEMENT LIMITED | Director | 2018-07-02 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
AGILITY TRAINS WEST LIMITED | Director | 2018-01-26 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS WEST (MIDCO) LIMITED | Director | 2018-01-26 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS WEST (HOLDINGS) LIMITED | Director | 2018-01-26 | CURRENT | 2012-01-31 | Active | |
IIC BRISTOL SUBDEBT LIMITED | Director | 2017-10-19 | CURRENT | 2006-05-10 | Active | |
IIC BRISTOL INFRASTRUCTURE LIMITED | Director | 2017-10-19 | CURRENT | 2006-05-10 | Active | |
IIC BRISTOL FUNDING INVESTMENT LIMITED | Director | 2017-10-19 | CURRENT | 2006-05-10 | Active | |
JLIF HOLDINGS (AVP&C) LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
JLIF HOLDINGS (LAMBETH SOCIAL HOUSING) LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
JLIF HOLDINGS (CGL) LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
BRISTOL PFI (HOLDINGS) LIMITED | Director | 2017-09-04 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI DEVELOPMENT LIMITED | Director | 2017-09-04 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI LIMITED | Director | 2017-09-04 | CURRENT | 2006-03-24 | Active | |
JLIF HOLDINGS (CROYDON AND LEWISHAM STREET LIGHTING) LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
RAIL INVESTMENTS (GREAT WESTERN) LIMITED | Director | 2016-12-29 | CURRENT | 2012-01-19 | Active - Proposal to Strike off | |
JLIF HOLDINGS (ATW) LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
JLIF (HOLDINGS) A55 LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
JLIF HOLDINGS (PROJECT SERVICE) UK LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
JLIF HOLDINGS (BARCELONA METRO) LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
PALIO (NO 3) LIMITED | Director | 2015-06-30 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 1) LIMITED | Director | 2015-06-30 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 2) LIMITED | Director | 2015-06-30 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 7) LIMITED | Director | 2015-06-30 | CURRENT | 2010-09-23 | Active | |
PALIO (NO 15) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 12) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-17 | Active | |
PALIO (NO 16) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 19) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 6) LIMITED | Director | 2015-06-30 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 9) LIMITED | Director | 2015-06-30 | CURRENT | 2011-03-16 | Active | |
PALIO (NO 11) LIMITED | Director | 2015-06-30 | CURRENT | 2011-09-09 | Active | |
PALIO (NO 13) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-17 | Active | |
PALIO (NO 14) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 17) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 5) LIMITED | Director | 2015-06-30 | CURRENT | 2010-07-14 | Active | |
JLIF (GP) LIMITED | Director | 2015-06-30 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 10) LIMITED | Director | 2015-06-30 | CURRENT | 2011-03-16 | Active - Proposal to Strike off | |
PALIO (NO 18) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-18 | Active | |
JLIF HOLDINGS (STREET LIGHTING) LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
JLIF HOLDINGS (REGENERATION AND SOCIAL HOUSING) LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED | Director | 2014-01-08 | CURRENT | 2004-12-09 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED | Director | 2014-01-08 | CURRENT | 2004-12-10 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC | Director | 2014-01-08 | CURRENT | 2004-12-10 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2005-02-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2005-03-04 | Active | |
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-03-13 | Active | |
LOUISECO LIMITED | Director | 2013-08-23 | CURRENT | 2013-03-27 | Active | |
INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED | Director | 2013-08-23 | CURRENT | 2002-02-01 | Active | |
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2005-03-17 | Active | |
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED | Director | 2013-08-23 | CURRENT | 2005-10-20 | Active | |
IIC PETERBOROUGH SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2006-03-30 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED | Director | 2013-08-23 | CURRENT | 2005-01-21 | Active | |
IIC PETERBOROUGH HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2006-02-08 | Active | |
JLIF INVESTMENTS LIMITED | Director | 2013-05-17 | CURRENT | 2013-03-20 | Active | |
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED | Director | 2013-04-10 | CURRENT | 2004-07-13 | Active | |
FORTH HEALTH LIMITED | Director | 2012-05-21 | CURRENT | 2006-11-02 | Active | |
PALIO (NO 8) LIMITED | Director | 2012-05-21 | CURRENT | 1998-12-09 | Active | |
FORTH HEALTH HOLDINGS LIMITED | Director | 2012-05-21 | CURRENT | 2006-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES | ||
Termination of appointment of Jennifer Mckay on 2024-01-29 | ||
SECRETARY'S DETAILS CHNAGED FOR JENNIFER MCKAY on 2023-10-19 | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JOHN MCDONAGH | ||
Appointment of Resolis Limited as company secretary on 2023-04-03 | ||
Termination of appointment of Pinsent Masons Secretarial Limited on 2023-04-03 | ||
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | |
PSC07 | CESSATION OF JLIF (GP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lagg Holdings Limited as a person with significant control on 2020-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Jamie Pritchard on 2019-07-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/19 FROM 1 Kingsway London WC2B 6AN | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON | |
AP04 | Appointment of Pinsent Masons Secretarial Limited as company secretary on 2019-04-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HARDY | |
AP03 | Appointment of Jennifer Mckay as company secretary on 2019-04-29 | |
TM02 | Termination of appointment of Philip Naylor on 2019-01-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr David Michael Hardy on 2018-01-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
PSC05 | Change of details for Jlif (Gp) Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILBERT CHARLESWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 376 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 376 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Maria Bernadette Lewis on 2015-09-04 | |
AP03 | Appointment of Mr Philip Naylor as company secretary on 2015-09-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE MARSHALL | |
AP01 | DIRECTOR APPOINTED JAMIE PRITCHARD | |
SH20 | Statement by Directors | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 376 | |
SH19 | Statement of capital on 2014-12-18 GBP 376 | |
CAP-SS | Solvency Statement dated 04/12/14 | |
RES13 | REDUCE SHARE PREM A/C 05/12/2014 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 376 | |
AR01 | 13/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 13/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE MARSHALL / 13/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GILBERT CHARLESWORTH / 13/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIA BERNADETTE LEWIS / 13/09/2013 | |
SH01 | 12/12/12 STATEMENT OF CAPITAL GBP 376 | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |