Lumina Healthplus started in year 2015 as Private Limited Company with registration number 09378494. The Lumina Healthplus company has been functioning successfully for nine years now and its status is active. The firm's office is based in Hemel Hempstead at 73 Barnfield. Postal code: HP3 9QJ. Since 2017/08/10 Lumina Healthplus Ltd is no longer carrying the name Lumina Homecare.
The firm has one director. Abena A., appointed on 7 January 2015. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 73 Barnfield |
| Town | Hemel Hempstead |
| Post code | HP3 9QJ |
| Country of origin | United Kingdom |
| Registration Number | 09378494 |
| Date of Incorporation | Wed, 7th Jan 2015 |
| Industry | Social work activities without accommodation for the elderly and disabled |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 07 January 2015
The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Abena A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Abena A.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Lumina Homecare | August 10, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 034 | 791 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 177 | -3 | 960 | |||||
| Current Assets | 934 | 4 721 | 5 402 | 130 | 1 516 | -3 | 8 960 | |
| Debtors | 8 000 | |||||||
| Net Assets Liabilities | 791 | 180 | 86 | 408 | -833 | -663 | -575 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 034 | 791 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 034 | 791 | ||||||
| Other | ||||||||
| Version Production Software | 2 021 | 2 024 | ||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Creditors | 3 571 | 5 672 | 1 708 | 1 010 | 660 | 9 535 | ||
| Loans From Directors | 510 | |||||||
| Net Current Assets Liabilities | 934 | 1 516 | 830 | 130 | 192 | -833 | -663 | -575 |
| Other Creditors | 500 | 660 | 750 | |||||
| Taxation Social Security Payable | 5 885 | |||||||
| Trade Creditors Trade Payables | 2 900 | |||||||
| Trade Debtors Trade Receivables | 8 000 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 800 | 700 | 216 | 216 | ||||
| Fixed Assets | 100 | 75 | 50 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 366 | 1 100 | ||||||
| Total Assets Less Current Liabilities | 1 034 | 1 591 | 880 | 130 | 192 | |||
| Accruals Deferred Income | 800 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||||
| Creditors Due Within One Year | 3 571 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/07 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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