Luton Health Facilities (holdings) Limited
Company Number: 03997460 · Private Limited Company
Filing Compliance
Up to date
Company Age
25 years
Active Directors
3
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
19 May 2000
25 years ago
location_on Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
category Industry
Other Business Support Activities
info About Luton Health Facilities (holdings) Limited
Luton Health Facilities (holdings) Limited is a private limited company registered in the United Kingdom with company number 03997460. The company was incorporated on 19 May 2000, making it 25 years old. The company is currently active.
Luton Health Facilities (holdings) Limited operates in the other business support activities sector.
The company's registered office is located at 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom.
Luton Health Facilities (holdings) Limited currently has 3 active officers, including INFRASTRUCTURE MANAGERS LIMITED, DAKPOE, Prince Yao, EDWARDS, Matthew James.
Filing History
AA
Accounts With Accounts Type Audit Exemption Subsiduary
PARENT_ACC
Legacy
GUARANTEE2
Legacy
AGREEMENT2
Legacy
CS01
Confirmation Statement With No Updates
Show 20 more filings
AD01 — Change Registered Office Address Company With Date Old Address New Address
CH04 — Change Corporate Secretary Company With Change Date
PSC05 — Change To A Person With Significant Control
AA — Accounts With Accounts Type Total Exemption Full
PARENT_ACC — Legacy
GUARANTEE2 — Legacy
AGREEMENT2 — Legacy
CH01 — Change Person Director Company With Change Date
CS01 — Confirmation Statement With No Updates
TM01 — Termination Director Company With Name Termination Date
AP01 — Appoint Person Director Company With Name Date
CH04 — Change Corporate Secretary Company With Change Date
AP01 — Appoint Person Director Company With Name Date
TM01 — Termination Director Company With Name Termination Date
AA — Accounts With Accounts Type Audit Exemption Subsiduary
Company Timeline
AA
accounts with accounts type audit exemption subsiduary
CS01
confirmation statement with no updates
AD01
change registered office address company with date old address new address
AA
accounts with accounts type total exemption full
CH01
change person director company with change date
Show 59 more events
CS01
TM01
AP01
DAKPOE, Prince Yao appointed
CAVILL, John Ivor resigned
AP01
TM01
EDWARDS, Matthew James appointed
SHELDRAKE, Peter John resigned
ASHBROOK, Philip Peter resigned
SHELDRAKE, Peter John appointed
CAVILL, John Ivor appointed
BIIF CORPORATE SERVICES LIMITED resigned
ASHBROOK, Philip Peter appointed
HOILE, Richard David resigned
CLAPP, Andrew David resigned
HOILE, Richard David appointed
CLAPP, Andrew David appointed
CLARKE, Laurence Seymour resigned
BIIF CORPORATE SERVICES LIMITED appointed
help Frequently Asked Questions
Is Luton Health Facilities (holdings) Limited still active?
Luton Health Facilities (holdings) Limited is currently active. Incorporated on 19 May 2000, 25 years ago.
Can I trust Luton Health Facilities (holdings) Limited?
Based on publicly available data, Luton Health Facilities (holdings) Limited has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Luton Health Facilities (holdings) Limited has 3 active directors: INFRASTRUCTURE MANAGERS LIMITED, DAKPOE, Prince Yao, EDWARDS, Matthew James.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.