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Here’s a quick overview of LUTON HEALTH FACILITIES (HOLDINGS) LIMITED 👀 — a London based business that started in 2000.
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
- Company statusactive
- Company No03997460
- Age26 years 2 months Incorporated 19 May 2000
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED is an active company incorporated on 19 May 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 05 Aug 2005 | |
| DAKPOE, Prince Yao | director | Dec 1979 | 01 Apr 2024 |
| EDWARDS, Matthew James | director | Feb 1985 | 14 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elbon Holdings (1) Limited | 06 Apr 2016 |
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EMBLEM SCHOOLS (HOLDINGS) LIMITED
CAVILL, John Ivor are mutual persons.
STOBHILL HEALTHCARE FACILITIES LIMITED
CAVILL, John Ivor, GORDON, Andrew James are mutual persons.
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
CAVILL, John Ivor, GORDON, Andrew James are mutual persons.
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
CAVILL, John Ivor, GORDON, Andrew James are mutual persons.
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
CAVILL, John Ivor, GORDON, Andrew James are mutual persons.
ATLANTIC SALMON TRUST LIMITED
CHAPLIN, Robert Henry Moffett are mutual persons.
KINNOULL HOUSE LIMITED
CHRISTIE, Rory, CLARKE, Laurence Seymour, SCOTT-BARRETT, Nicholas Huson, BIIF CORPORATE SERVICES LIMITED are mutual persons.
PAPAVER PM LIMITED
COPLEY, Peter Paul are mutual persons.
COMMUNITY SCHOOLS HOLDINGS LIMITED
CRAWFORD, Douglas James are mutual persons.
COMMUNITY SCHOOLS (HIGHLANDS) LIMITED
CRAWFORD, Douglas James are mutual persons.
ERISKA ENTERPRISES LIMITED
CRAWFORD, Douglas James are mutual persons.
SCOR LIME STREET LIMITED
CRAWFORD, Douglas James are mutual persons.
GALLIFORD TRY BUILDING 2014 LIMITED
CRAWFORD, Douglas James are mutual persons.
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
GORDON, Andrew James are mutual persons.
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED
GORDON, Andrew James are mutual persons.
SUMMIT HOLDINGS (WISHAW) LIMITED
JESSOP, Alan Dixon, MIDDLETON, Nigel Wythen are mutual persons.
SUMMIT HEALTHCARE (WISHAW) LIMITED
JESSOP, Alan Dixon, MIDDLETON, Nigel Wythen are mutual persons.
SUMMIT FINANCE (WISHAW) PLC
JESSOP, Alan Dixon, MIDDLETON, Nigel Wythen are mutual persons.
CONNECT M77/GSO PLC
MCDONAGH, John are mutual persons.
CATCHMENT TAY HOLDINGS LIMITED
MIDDLETON, Nigel Wythen, SCOTT-BARRETT, Nicholas Huson are mutual persons.
CATCHMENT TAY LIMITED
MIDDLETON, Nigel Wythen, SCOTT-BARRETT, Nicholas Huson are mutual persons.
MOTORRAD CENTRAL (SCOTLAND) LIMITED
PHILIPSZ, Joseph Eugene are mutual persons.
WODS TRANSMISSION PLC
PHILIPSZ, Joseph Eugene are mutual persons.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED
PHILIPSZ, Joseph Eugene are mutual persons.
BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED
PHILIPSZ, Joseph Eugene are mutual persons.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED
PHILIPSZ, Joseph Eugene are mutual persons.
CATCHMENT MORAY HOLDINGS LIMITED
SCOTT-BARRETT, Nicholas Huson are mutual persons.
CATCHMENT MORAY LIMITED
SCOTT-BARRETT, Nicholas Huson are mutual persons.
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
SCOTT-BARRETT, Nicholas Huson are mutual persons.
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
SCOTT-BARRETT, Nicholas Huson are mutual persons.
LH PROJECT LIMITED
SHELDRAKE, Peter John are mutual persons.
FORFAR HEALTHCARE LIMITED
SHELDRAKE, Peter John are mutual persons.
KE PROJECT LIMITED
SHELDRAKE, Peter John are mutual persons.
FORFAR HEALTHCARE (HOLDINGS) LIMITED
SHELDRAKE, Peter John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LUTON HEALTH FACILITIES (HOLDINGS) LIMITED 👀 — a London based business that started in 2000.