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HEALTH (PEMBURY) LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2004-12-09 | Reg. 05309721 | Data as of 2026-06-01
70100 - Activities of head offices

HEALTH (PEMBURY) LIMITED is a private limited company registered in the United Kingdom, under 05309721, incorporated on 9 December 2004. The company is currently active. Operates in the activities of head offices sector (SIC 70100). The company has been operating for 21 years. Registered office address: LS1 5AB Leeds, the United Kingdom. Formerly known as JOHN LAING HEALTH (PEMBURY) LIMITED. Directors include RESOLIS LIMITED, MR GRAHAM MAURICE BEAZLEY-LONG, and MR JOHN STEPHEN GORDON, and 2 others. Shareholders include INNISFREE NOMINEES LIMITED and JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED. Associated with 20 related entities, including COLNE INVESTMENTS 2 HOLDCO LIMITED, TRANSFORM SCHOOLS (KNOWSLEY) LIMITED, and DALMORE CAPITAL 23 GP LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 05309721

Name Registry

FORMER

JOHN LAING HEALTH (PEMBURY) LIMITED

FORMER

EQUION HEALTH (NORTH STAFFS) LIMITED

Registered Address

1 PARK ROW
LS1 5AB LEEDS
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

🇬🇧 RESOLIS LIMITED
SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (1)

Date Change Details
2026-05-04 DIRECTOR ADDED Christopher James (director)

Source Records (1)

companieshouse 05309721 2026-06-01 open_in_new
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