LUTON HEALTH FACILITIES LIMITED - LONDON


Company Profile Company Filings

Overview

LUTON HEALTH FACILITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUTON HEALTH FACILITIES LIMITED was incorporated 24 years ago on 19/05/2000 and has the registered number: 03997485. The accounts status is FULL and accounts are next due on 30/09/2024.

LUTON HEALTH FACILITIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2005-08-05 CURRENT
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2023-11-14 CURRENT
MR PRINCE DAKPOE Dec 1979 British Director 2024-04-01 CURRENT
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2016-01-25 RESIGNED
NCM FUND SERVICES LIMITED Corporate Secretary 2003-06-05 UNTIL 2005-08-05 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-05-19 UNTIL 2000-12-05 RESIGNED
NOBLE FINANCIAL HOLDINGS LIMITED Corporate Secretary 2000-12-05 UNTIL 2003-06-05 RESIGNED
DOUGLAS JAMES CRAWFORD Feb 1965 British Nominee Director 2000-05-19 UNTIL 2000-07-28 RESIGNED
LAURENCE SEYMOUR CLARKE Jun 1972 British Director 2009-03-19 UNTIL 2010-08-27 RESIGNED
MR. JOSEPH EUGENE PHILIPSZ Dec 1967 British,Irish Director 2000-07-28 UNTIL 2001-06-21 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2004-07-23 UNTIL 2006-03-13 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-03-13 UNTIL 2009-03-19 RESIGNED
ALAN DIXON JESSOP Sep 1955 British Director 2000-11-20 UNTIL 2001-06-01 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2012-08-06 UNTIL 2014-07-25 RESIGNED
ANDREW JAMES GORDON May 1957 British Director 2000-11-20 UNTIL 2001-06-01 RESIGNED
DAVID GRAHAM DONALDSON Aug 1944 British Director 2001-06-19 UNTIL 2001-06-21 RESIGNED
MR. PETER PAUL COPLEY Jul 1956 British Director 2001-06-21 UNTIL 2003-01-02 RESIGNED
MR. ANDREW DAVID CLAPP Mar 1975 British Director 2010-08-27 UNTIL 2012-09-07 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2001-06-21 UNTIL 2009-03-19 RESIGNED
RORY CHRISTIE Oct 1958 British Director 2001-03-23 UNTIL 2003-07-30 RESIGNED
MR ROBERT HENRY MOFFETT CHAPLIN Apr 1963 British Director 2000-11-20 UNTIL 2001-06-21 RESIGNED
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 UNTIL 2024-04-01 RESIGNED
ROBERT JOHN AUSTIN Jul 1964 British Director 2001-06-21 UNTIL 2003-01-02 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2014-07-25 UNTIL 2018-06-29 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2000-11-20 UNTIL 2001-06-01 RESIGNED
NICHOLAS HUSON SCOTT-BARRETT Jul 1950 British Director 2004-07-23 UNTIL 2006-03-13 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-06-29 UNTIL 2023-11-14 RESIGNED
MICHAEL BUCHANAN POISON Jul 1964 British Director 2000-05-19 UNTIL 2000-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Luton Health Facilities (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNECT ROADS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
CONNECT M1-A1 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 42110 - Construction of roads and motorways
CONNECT A50 LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 42110 - Construction of roads and motorways
CONNECT M1-A1 HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 42110 - Construction of roads and motorways
CONNECT A30/A35 LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 42110 - Construction of roads and motorways
GH BURY HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GH NEWHAM HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GH BODMIN HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ELBON PFI FUND LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GH BURY LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
GH NEWHAM LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RETRIEVER COMMUNICATIONS EUROPE LIMITED BATH Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
MEDICAL DEVICE MANAGEMENT LIMITED BRAINTREE ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
G H BODMIN LIMITED LONDON UNITED KINGDOM Active FULL 86101 - Hospital activities
HOUNSLOW HIGHWAYS INVESTMENT LIMITED LONDON Active GROUP 42110 - Construction of roads and motorways
HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED LONDON Active FULL 42110 - Construction of roads and motorways
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUCANA PLC LONDON ENGLAND Active GROUP 72110 - Research and experimental development on biotechnology
NOVA ENTERTAINMENT INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NEWSCHOOLS (PENWEDDIG) LIMITED LONDON Active FULL 41100 - Development of building projects
NORMANBY HEALTHCARE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NORMANBY HEALTHCARE (PROJECTS) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NUFFIELD ALBION HEALTHCARE LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
NVSH TOPCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ALDAR DEVELOPMENT (LSQ) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.