General information

Name:

Latus Health Limited

Office Address:

Hull Sports Centre Chanterlands Avenue HU5 4EF Hull

Number: 10559793

Incorporation date: 2017-01-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10559793 7 years ago, Latus Health Ltd is a Private Limited Company. The current mailing address is Hull Sports Centre, Chanterlands Avenue Hull. This company's registered with SIC code 86900 - Other human health activities. 2022-03-31 is the last time the accounts were filed.

As mentioned in the following enterprise's register, since 2023 there have been five directors to name just a few: Alex B., Paul L. and Sam L..

The companies that control this firm are: Latus Group Bidco Ltd owns over 3/4 of company shares. This business can be reached in Hull at Chanterlands Avenue, HU5 4EF and was registered as a PSC under the registration number 14752321.

Financial data based on annual reports

Company staff

Alex B.

Role: Director

Appointed: 22 May 2023

Latest update: 24 April 2024

Paul L.

Role: Director

Appointed: 16 January 2021

Latest update: 24 April 2024

Sam L.

Role: Director

Appointed: 01 November 2017

Latest update: 24 April 2024

Willam L.

Role: Director

Appointed: 01 November 2017

Latest update: 24 April 2024

Jack L.

Role: Director

Appointed: 12 January 2017

Latest update: 24 April 2024

People with significant control

Latus Group Bidco Ltd
Address: Hull Sports Centre Chanterlands Avenue, Hull, HU5 4EF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 14752321
Notified on 17 April 2023
Nature of control:
over 3/4 of shares
Trivest Limited
Address: Suite 1 The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 13367673
Notified on 1 April 2022
Ceased on 17 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jack L.
Notified on 12 January 2017
Ceased on 1 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Willam L.
Notified on 1 November 2017
Ceased on 1 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sam L.
Notified on 1 November 2017
Ceased on 1 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts
Start Date For Period Covered By Report 12 January 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 27th, February 2024
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
7
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