Health (Pembury) Limited company overview
Health (Pembury) Limited is a private limited company registered with company number 05309721. It was incorporated on 9 Dec 2004 and its current status is active.
The registered office is at Alder Castle, 10 Noble Street, London, EC2V 7JX. The company has 5 active officers. It was previously called John Laing Health (Pembury) Limited and 1 other name.
Health (Pembury) Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 20 Jan 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Health (Pembury) Limited at a glance
21 years
Trading age
8,007 days since incorporation
5
Active officers
Graham, Christopher, John, Matthew
122
Filings on record
Latest: 30 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Health (Pembury) Limited
Former officers
15 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Health (Pembury) Limited
Based on Health (Pembury) Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Health (Pembury) Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Health (Pembury) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Health (Pembury) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
30 Sep 2026 · AA
Group accounts made up to 31 Dec 2025
3 Aug 2026 · PSC05
Change to a person with significant control
3 Aug 2026 · AD01
Registered office address changed on 3 Aug 2026
3 Aug 2026 · CH04
Change corporate secretary company with change date
20 Jan 2026 · CS01
Confirmation statement made on 6 Jan 2026 with no updates
22 Dec 2025 · AA
Group accounts made up to 31 Dec 2024
17 Jan 2025 · CS01
Confirmation statement made on 6 Jan 2025 with no updates
17 Jan 2025 · PSC05
Change to a person with significant control
1 Nov 2024 · AD01
Registered office address changed on 1 Nov 2024
1 Nov 2024 · AP04
Appoint corporate secretary company with name date
1 Nov 2024 · TM02
Termination of appointment of Infrastructure Managers Limited as a secretary on 30 Sep 2024
6 Sep 2024 · AAMD
Accounts amended with accounts type full
15 May 2024 · AA
Full accounts made up to 31 Dec 2023
8 Jan 2024 · CS01
Confirmation statement made on 6 Jan 2024 with no updates
2 Jan 2024 · CH04
Change corporate secretary company with change date
6 Sep 2023 · AA
Full accounts made up to 31 Dec 2022
9 Jan 2023 · CS01
Confirmation statement made on 6 Jan 2023 with no updates
2 Sep 2022 · AA
Full accounts made up to 31 Dec 2021
6 Jan 2022 · CS01
Confirmation statement made on 6 Jan 2022 with no updates
25 Aug 2021 · AA
Full accounts made up to 31 Dec 2020
Showing the latest 20 of 122 filings. See the full history on Companies House
Accounting services for Health (Pembury) Limited
From tax to payroll, find accountants who look after every part of Health (Pembury) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Health (Pembury) Limited
About Health (Pembury) Limited
Health (Pembury) Limited is a UK private limited company based in London, registered at Companies House as company number 05309721 since 9 Dec 2004. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Health (Pembury) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Health (Pembury) Limited has 122 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Health (Pembury) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Health (Pembury) Limited?
Health (Pembury) Limited – frequently asked questions
What is the company number of Health (Pembury) Limited?
Health (Pembury) Limited is registered at Companies House under company number 05309721.
When was Health (Pembury) Limited incorporated?
Health (Pembury) Limited was incorporated on 9 Dec 2004 as a private limited company.
Who are the directors of Health (Pembury) Limited?
Current officers are Graham Maurice Beazley-Long (director), Christopher James (director), John Stephen Gordon (director), Matthew Templeton (director) and Resolis Limited (corporate secretary).
What does Health (Pembury) Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Health (Pembury) Limited registered?
The registered office address is Alder Castle, 10 Noble Street, London, EC2V 7JX.
Is Health (Pembury) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was group accounts made up to 31 Dec 2025 on 30 Sep 2026.