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Luton Health Facilities Limited

Company Number: 03997485 · Private Limited Company

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Trust Score

100 / 100
High Trust 7/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

25 years

groups Officers

Active Directors

3

info

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 Limited

Luton Health Facilities Limited is a private limited company registered in the United Kingdom with company number 03997485. The company was incorporated on 19 May 2000, making it 25 years old. The company is currently active.

Luton Health Facilities 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 Limited currently has 3 active officers, including INFRASTRUCTURE MANAGERS LIMITED, DAKPOE, Prince Yao, EDWARDS, Matthew James.

Filing History

29 August 2025
AA

Accounts With Accounts Type Full

22 May 2025
CS01

Confirmation Statement With No Updates

21 February 2025
AD01

Change Registered Office Address Company With Date Old Address New Address

21 February 2025
PSC05

Change To A Person With Significant Control

20 February 2025
CH04

Change Corporate Secretary Company With Change Date

Show 20 more filings
22 August 2024

AA — Accounts With Accounts Type Full

11 June 2024

CH01 — Change Person Director Company With Change Date

22 May 2024

CS01 — Confirmation Statement With No Updates

4 April 2024

TM01 — Termination Director Company With Name Termination Date

4 April 2024

AP01 — Appoint Person Director Company With Name Date

2 January 2024

CH04 — Change Corporate Secretary Company With Change Date

22 November 2023

AP01 — Appoint Person Director Company With Name Date

22 November 2023

TM01 — Termination Director Company With Name Termination Date

8 September 2023

AA — Accounts With Accounts Type Full

2 June 2023

CS01 — Confirmation Statement With No Updates

2 September 2022

AA — Accounts With Accounts Type Full

2 June 2022

CS01 — Confirmation Statement With No Updates

30 September 2021

AA — Accounts With Accounts Type Full

14 June 2021

CS01 — Confirmation Statement With No Updates

25 November 2020

AA — Accounts With Accounts Type Full

View all 25 filings on Companies House →

Company Timeline

AA

accounts with accounts type full

CS01

confirmation statement with no updates

AD01

change registered office address company with date old address new address

AA

accounts with accounts type 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 Limited still active?

Luton Health Facilities Limited is currently active. Incorporated on 19 May 2000, 25 years ago.

Can I trust Luton Health Facilities Limited?

Based on publicly available data, Luton Health Facilities 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 Limited has 3 active directors: INFRASTRUCTURE MANAGERS LIMITED, DAKPOE, Prince Yao, EDWARDS, Matthew James.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.