Luton Health Facilities (Holdings) Limited

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Company number
03997460
Status
Active
Registered address
8th Floor, 6 Kean Street, London, United Kingdom, Wc2b 4as
Incorporated
19 May 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Infrastructure Managers Limited
    Corporate Secretary
    Appointed: 2005-08-05
    • INFRASTRUCTURE MANAGERS LIMITED — Officer, appointed 2026-04-17
    • INFRASTRUCTURE MANAGERS LIMITED — Officer, appointed 2024-05-31
    • INFRASTRUCTURE MANAGERS LIMITED — Officer, appointed 2024-05-31
  • Dakpoe, Prince Yao
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-04-01
    • Prince Yao DAKPOE — Officer, appointed 2026-07-08
    • Prince Yao DAKPOE — Officer, appointed 2026-07-08
    • Prince Yao DAKPOE — Officer, appointed 2026-07-08
  • Edwards, Matthew James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-11-14
    • Matthew James EDWARDS — Officer, appointed 2023-11-14
    • Matthew James EDWARDS — Officer, appointed 2023-11-14
    • Matthew James EDWARDS — Officer, appointed 2023-11-14
  • D.W. Company Services Limited
    Corporate Nominee Secretary
    Appointed: 2000-05-19 · Resigned: 2000-12-05
    • D.W. COMPANY SERVICES LIMITED — Officer, appointed 2008-01-18, resigned 2008-02-08
    • D.W. COMPANY SERVICES LIMITED — Officer, appointed 2007-05-29, resigned 2007-06-25
    • D.W. COMPANY SERVICES LIMITED — Officer, appointed 2007-02-22, resigned 2018-03-16
  • Noble Financial Holdings Limited
    Corporate Secretary
    Appointed: 2000-12-05 · Resigned: 2003-06-05
    • NOBLE FINANCIAL HOLDINGS LIMITED — Officer, resigned 2007-03-31
    • NOBLE FINANCIAL HOLDINGS LIMITED — Officer, appointed 1991-12-31, resigned 2007-03-31
    • NOBLE FINANCIAL HOLDINGS LIMITED — Officer, appointed 1992-12-31, resigned 2005-10-24

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-22 · Type: CS01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2025-10-13 · Type: AA
  • legacy
    Date: 2025-10-13 · Type: PARENT_ACC
  • legacy
    Date: 2025-10-13 · Type: GUARANTEE2
  • legacy
    Date: 2025-10-13 · Type: AGREEMENT2
  • confirmation-statement-with-no-updates
    Date: 2025-05-22 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-02-21 · Type: AD01
  • change-corporate-secretary-company-with-change-date
    Date: 2025-02-20 · Type: CH04

PSC / Beneficial Ownership

  • Elbon Holdings (1) Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • DUNWILCO (774) LIMITED
    Effective from 2000-05-19 · Ceased 2000-07-31

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 250 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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