LUTON HEALTH FACILITIES LIMITED
Active - Accounts Filed
General Information
NAME
LUTON HEALTH FACILITIES LIMITED
COMPANY NUMBER
03997485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/05/2000
(24 years and 6 months old)
WEBSITE
3i.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/05/2000
31/07/2000
DUNWILCO (775) LIMITED
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUTON HEALTH FACILITIES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LUTON HEALTH FACILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 08/04/2024 | John Ivor Cavill (915252164) has left the board |
Credit Risk Overview
Want to learn more about LUTON HEALTH FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUTON HEALTH FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUTON HEALTH FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2005 - Present (19 years and 3 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
14/11/2023 - Present (1years) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 45 Past: 19 |
View Report |
|
01/04/2024 - Present (7 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 54 Past: 2 |
View Report |
|
19/05/2000 - Present (24 years and 6 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 122 |
View Report |
|
19/05/2000 - 28/07/2000 (2 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 08/04/2024 | John Ivor Cavill (915252164) has left the board |
| 08/04/2024 | New Board Member Prince Yao Dakpoe (931218264) Appointed |
| 24/11/2023 | Peter John Sheldrake (916498653) has left the board |
| 24/11/2023 | New Board Member Matthew James Edwards (922228866) Appointed |
| 14/09/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 10/07/2018 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 09/07/2018 | Philip Peter Ashbrook (912125296) has left the board |
| 05/06/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 31/05/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | John Ivor Cavill (920465301) has left the board |
| 04/02/2016 | John Ivor Cavill (920465301) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 02/02/2016 | New Board Member John Ivor Cavill (920465301) Appointed |
| 02/02/2016 | New Board Member John Ivor Cavill (920465301) Appointed |
| 01/02/2016 | BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
| 01/02/2016 | BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
| 03/07/2015 | Change in Reg. Office |
| 21/06/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 31/07/2014 | New Board Member Philip Peter Ashbrook (912125296) Appointed |
| 31/07/2014 | Richard David Hoile (913784843) has left the board |
| 14/06/2014 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 08/06/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 05/06/2013 | Change in Reg. Office |
| 13/09/2012 | Andrew David Clapp has left the board |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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