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JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
J

JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED

Activities of other holding companies n.e.c.

Founded 13 Jul 2004 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 8 Jul 2024
Confirmation Statement Submitted 8 Oct 2025
Net assets £31.81M £4.53M 2023 year on year
Total assets £32.72M £4.53M 2023 year on year
Total Liabilities £910.00K £0.00 2023 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England

Credit Report

Discover JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£31.81M

Decreased by £4.53M (-12%)

Total Liabilities

£910.00k

Turnover

£1.26M

Increased by £270.00k (+27%)

Employees

N/A

Debt Ratio

3%

Increased by 1 (+50%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 7,113,076 Shares £7.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 2010731,181£731k£731k
28 Sept 20104,043,286£4.04m£1
31 Aug 2010224,600£225k£1
30 Jul 20102,114,009£2.11m£1

Officers

Officers

1 active 26 resigned
Status
Patricia SpringettDirectorSpanishUnited Kingdom431 Apr 2025Active

Shareholders

Shareholders (2)

Fenton Uk 5 Limited
100.0%
7,931,7708 Oct 2025
Fenton Uk 4 Limited
0.0%
08 Oct 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Fenton Holdco Limited

Unknown

Active
Notified 20 Sept 2019
Nature of Control
  • Significant Influence Or Control

Lagg Holdings Limited

United Kingdom

Active
Notified 20 Sept 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Jlif Investments Limited

Ceased 20 Sept 2019

Ceased
See All Controllers

Group Structure

Group Structure

LAGG HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
FENTON HOLDCO LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EQUITIX INFRASTRUCTURE 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA 11 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DII12 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DC3 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DC3 (ISSUER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE CAPITAL 31 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
DALMORE GP HOLDINGS LIMITED united kingdom
DALMORE CAPITAL 17 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
DALMORE CAPITAL DM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PACE TOPCO LIMITED united kingdom
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED Current Company
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED united kingdom shares 25 to 50 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025OfficersAppointment of Mr Christopher John Blundell as director on 2025-11-03View(2 pages)
30 Oct 2025OfficersTermination of Julian Denzil Sutcliffe as director on 2025-10-23View(1 page)
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-24 with updatesView(4 pages)
7 May 2025OfficersTermination of Richard Daniel Knight as director on 2025-04-01View(1 page)
7 May 2025OfficersAppointment of Mrs Patricia Springett as director on 2025-04-01View(2 pages)
14 Nov 2025 Officers

Appointment of Mr Christopher John Blundell as director on 2025-11-03

View Document(2 pages)
30 Oct 2025 Officers

Termination of Julian Denzil Sutcliffe as director on 2025-10-23

View Document(1 page)
8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-24 with updates

View Document(4 pages)
7 May 2025 Officers

Termination of Richard Daniel Knight as director on 2025-04-01

View Document(1 page)
7 May 2025 Officers

Appointment of Mrs Patricia Springett as director on 2025-04-01

View Document(2 pages)

Recent Activity

Latest Activity

Appointment of Mr Christopher John Blundell as director on 2025-11-03

3 months ago on 14 Nov 2025

Termination of Julian Denzil Sutcliffe as director on 2025-10-23

3 months ago on 30 Oct 2025

Confirmation statement made on 2025-09-24 with updates

4 months ago on 8 Oct 2025

Termination of Richard Daniel Knight as director on 2025-04-01

9 months ago on 7 May 2025

Appointment of Mrs Patricia Springett as director on 2025-04-01

9 months ago on 7 May 2025