Luca Health Care Limited

General information

Name:

Luca Health Care Ltd

Office Address:

5 The Grove SL5 8LH Ascot

Number: 09944518

Incorporation date: 2016-01-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luca Health Care is a company with it's headquarters at SL5 8LH Ascot at 5 The Grove. The enterprise was set up in 2016 and is established under the identification number 09944518. The enterprise has been operating on the English market for eight years now and its last known state is active. The firm's principal business activity number is 96090 which stands for Other service activities not elsewhere classified. Luca Health Care Ltd released its account information for the financial year up to 2023-01-31. The company's latest confirmation statement was submitted on 2023-08-16.

Given this specific enterprise's magnitude, it became unavoidable to formally appoint further company leaders: Subhash P. and Anna P. who have been collaborating since July 1, 2020 to fulfil their statutory duties for this firm. What is more, the director's assignments are regularly assisted with by a secretary - Anna P., who was appointed by this firm on January 11, 2016.

Anna P. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Subhash P.

Role: Director

Appointed: 01 July 2020

Latest update: 12 March 2024

Anna P.

Role: Director

Appointed: 01 June 2020

Latest update: 12 March 2024

Anna P.

Role: Secretary

Appointed: 11 January 2016

Latest update: 12 March 2024

People with significant control

Anna P.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 8 October 2017
Start Date For Period Covered By Report 2016-01-11
Date Approval Accounts 8 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st January 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
8
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