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Attenborough Health Premises Ltd

Attenborough Health Premises Ltd is an active company incorporated on 24 July 2014 with the registered office located in London, Greater London. Attenborough Health Premises Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09147109
Private limited company
Age
11 years
Incorporated 24 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr30 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 2 months remaining)
Address
First Floor
50 Marshall Street
London
W1F 9BQ
United Kingdom
Address changed on 15 Oct 2025 (14 days ago)
Previous address was Bushey Medical Centre London Road Bushey Hertfordshire WD23 2NN England
Telephone
08443878633
Email
Unreported
People
Officers
12
Shareholders
7
Controllers (PSC)
1
Director • Director • Fund Manager • British • Lives in England • Born in May 1971
Director • Secretary • Practice Manager • British • Lives in England • Born in Apr 1962
Director • GP Principal • Irish • Lives in UK • Born in Jul 1953
Director • GP Principle • British • Lives in England • Born in Sep 1977
Director • Chartered Accountant • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£986.85K
Increased by £168.71K (+21%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£9.71M
Increased by £61.18K (+1%)
Total Liabilities
-£6.59M
Decreased by £289.7K (-4%)
Net Assets
£3.11M
Increased by £350.89K (+13%)
Debt Ratio (%)
68%
Decreased by 3.43% (-5%)
Latest Activity
Charge Satisfied
6 Days Ago on 23 Oct 2025
Charge Satisfied
6 Days Ago on 23 Oct 2025
Charge Satisfied
6 Days Ago on 23 Oct 2025
Registered Address Changed
14 Days Ago on 15 Oct 2025
Nsii Healthcare 1 Ltd (PSC) Appointed
16 Days Ago on 13 Oct 2025
Karen Haines Resigned
16 Days Ago on 13 Oct 2025
Karen Haines Resigned
16 Days Ago on 13 Oct 2025
Parvez Saeed Khan Resigned
16 Days Ago on 13 Oct 2025
Zanne Lewis Resigned
16 Days Ago on 13 Oct 2025
Loretto Mary Mchugh Resigned
16 Days Ago on 13 Oct 2025
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Documents
Satisfaction of charge 091471090004 in full
Submitted on 23 Oct 2025
Satisfaction of charge 091471090002 in full
Submitted on 23 Oct 2025
Notification of Nsii Healthcare 1 Ltd as a person with significant control on 13 October 2025
Submitted on 23 Oct 2025
Satisfaction of charge 091471090003 in full
Submitted on 23 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Withdrawal of a person with significant control statement on 16 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Harry James Savory as a director on 13 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Karen Haines as a director on 13 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Karen Haines as a secretary on 13 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Loretto Mary Mchugh as a director on 13 October 2025
Submitted on 15 Oct 2025
Repayment History
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