Luton Health Facilities Limited

General information

Name:

Luton Health Facilities Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 03997485

Incorporation date: 2000-05-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luton Health Facilities started conducting its operations in the year 2000 as a Private Limited Company with reg. no. 03997485. This particular company has operated for twenty four years and the present status is active. The company's registered office is located in London at Cannon Place. Anyone could also find the firm using the zip code : EC4N 6AF. Established as Dunwilco (775), this firm used the business name until 2000, the year it was replaced by Luton Health Facilities Limited. This firm's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Luton Health Facilities Ltd filed its latest accounts for the period that ended on 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-06-02.

In order to be able to match the demands of its clients, this specific firm is continually taken care of by a team of two directors who are Matthew E. and John C.. Their mutual commitment has been of great use to this specific firm since 2023-11-14. Another limited company has been appointed as one of the secretaries of this company: Infrastructure Managers Limited.

  • Previous company's names
  • Luton Health Facilities Limited 2000-07-31
  • Dunwilco (775) Limited 2000-05-19

Company staff

Matthew E.

Role: Director

Appointed: 14 November 2023

Latest update: 3 January 2024

John C.

Role: Director

Appointed: 25 January 2016

Latest update: 3 January 2024

Role: Corporate Secretary

Appointed: 05 August 2005

Address: Cannon Street, London, United Kingdom, EC4N 6AF, United Kingdom

Latest update: 3 January 2024

People with significant control

The companies with significant control over this firm are: Luton Health Facilities (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the reg no 03997460.

Luton Health Facilities (Holdings) Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03997460
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (26 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

Similar companies nearby

Closest companies