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Luton Health Facilities Limited

Luton Health Facilities Limited is an active company incorporated on 19 May 2000 with the registered office located in London, Greater London. Luton Health Facilities Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03997485
Private limited company
Age
25 years
Incorporated 19 May 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 21 Feb 2025 (8 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Feb 1985
Luton Health Facilities (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.68M
Increased by £226.17K (+7%)
Turnover
£1.4M
Decreased by £393.93K (-22%)
Employees
Unreported
Same as previous period
Total Assets
£5.61M
Decreased by £721.62K (-11%)
Total Liabilities
-£4.22M
Decreased by £645.78K (-13%)
Net Assets
£1.39M
Decreased by £75.84K (-5%)
Debt Ratio (%)
75%
Decreased by 1.62% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Registered Address Changed
8 Months Ago on 21 Feb 2025
Luton Health Facilities (Holdings) Limited (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Mr Matthew James Edwards Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Mr Prince Yao Dakpoe Appointed
1 Year 7 Months Ago on 1 Apr 2024
John Ivor Cavill Resigned
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 21 February 2025
Submitted on 21 Feb 2025
Change of details for Luton Health Facilities (Holdings) Limited as a person with significant control on 17 February 2025
Submitted on 21 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Director's details changed for Mr Matthew James Edwards on 10 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 22 May 2024
Termination of appointment of John Ivor Cavill as a director on 1 April 2024
Submitted on 4 Apr 2024
Appointment of Mr Prince Yao Dakpoe as a director on 1 April 2024
Submitted on 4 Apr 2024
Repayment History
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