Luton Health Facilities (holdings) Limited in 78 Cannon Street LONDON

Luton Health Facilities (holdings) Limited LONDON

Luton Health Facilities (holdings) started in year 2000 as Private Limited Company with registration number 03997460. The Luton Health Facilities (holdings) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF. Since 2000-07-31 Luton Health Facilities (holdings) Limited is no longer carrying the name Dunwilco (774).

The company has 2 directors, namely Matthew E., John C.. Of them, John C. has been with the company the longest, being appointed on 25 January 2016 and Matthew E. has been with the company for the least time - from 14 November 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Noble Financial Holdings Limited who worked with the the company until 5 June 2003.

Luton Health Facilities (holdings) Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03997460
Date of Incorporation	Fri, 19th May 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Matthew E.

Position: Director

Appointed: 14 November 2023

John C.

Position: Director

Appointed: 25 January 2016

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 05 August 2005

Peter S.

Position: Director

Appointed: 29 June 2018

Resigned: 14 November 2023

Philip A.

Position: Director

Appointed: 25 July 2014

Resigned: 29 June 2018

Richard H.

Position: Director

Appointed: 06 August 2012

Resigned: 25 July 2014

Andrew C.

Position: Director

Appointed: 27 August 2010

Resigned: 07 September 2012

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 31 March 2009

Resigned: 25 January 2016

Laurence C.

Position: Director

Appointed: 19 March 2009

Resigned: 27 August 2010

John M.

Position: Director

Appointed: 13 March 2006

Resigned: 19 March 2009

Nigel M.

Position: Director

Appointed: 23 July 2004

Resigned: 13 March 2006

Nicholas S.

Position: Director

Appointed: 23 July 2004

Resigned: 13 March 2006

Noble Partnership Limited

Position: Corporate Secretary

Appointed: 05 June 2003

Resigned: 05 August 2005

Robert A.

Position: Director

Appointed: 21 June 2001

Resigned: 02 January 2003

Michael R.

Position: Director

Appointed: 21 June 2001

Resigned: 19 March 2009

Peter C.

Position: Director

Appointed: 21 June 2001

Resigned: 02 January 2003

David D.

Position: Director

Appointed: 19 June 2001

Resigned: 21 June 2001

Rory C.

Position: Director

Appointed: 23 March 2001

Resigned: 30 July 2003

Noble Financial Holdings Limited

Position: Secretary

Appointed: 05 December 2000

Resigned: 05 June 2003

Andrew G.

Position: Director

Appointed: 20 November 2000

Resigned: 01 June 2001

Robert C.

Position: Director

Appointed: 20 November 2000

Resigned: 21 June 2001

Michael R.

Position: Director

Appointed: 20 November 2000

Resigned: 01 June 2001

Alan J.

Position: Director

Appointed: 20 November 2000

Resigned: 01 June 2001

Joseph P.

Position: Director

Appointed: 28 July 2000

Resigned: 21 June 2001

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 2000

Resigned: 05 December 2000

Douglas C.

Position: Nominee Director

Appointed: 19 May 2000

Resigned: 28 July 2000

Michael P.

Position: Director

Appointed: 19 May 2000

Resigned: 28 July 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Elbon Holdings (1) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elbon Holdings (1) Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05569426
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dunwilco (774)	July 31, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023	accounts	Free Download (56 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, October 2022	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 21st, October 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, October 2021	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 20th, November 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, November 2020	accounts	Free Download (53 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, August 2019	accounts	Free Download (68 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, July 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, June 2017	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-19 filed on: 25th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-25: 15000.00 GBP	capital
AA	Full accounts data made up to 2015-12-31 filed on: 21st, April 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-19 filed on: 17th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, May 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-19 filed on: 12th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-12: 15000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 28th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-19 filed on: 4th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, May 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, August 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-19 filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-19 filed on: 19th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 8th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-19 filed on: 30th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 22nd, October 2009	accounts	Free Download (15 pages)
363a	Period up to 2009-09-08 - Annual return with full member list filed on: 8th, September 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 4th, March 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to 2008-03-31 filed on: 31st, December 2008	accounts	Free Download (14 pages)
363a	Period up to 2008-08-04 - Annual return with full member list filed on: 4th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 10th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 10th, January 2008	accounts	Free Download (12 pages)
363a	Period up to 2007-05-25 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-25 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 7th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 7th, February 2007	accounts	Free Download (12 pages)
363a	Period up to 2006-06-15 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-06-15 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 26th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 26th, July 2005	accounts	Free Download (1 page)
363a	Period up to 2005-05-24 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-05-24 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 3rd, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 3rd, August 2004	accounts	Free Download (1 page)
363s	Period up to 2004-06-03 - Annual return with full member list filed on: 3rd, June 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/06/04	annual return
363s	Period up to 2004-06-03 - Annual return with full member list filed on: 3rd, June 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 9th, January 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 9th, January 2004	accounts	Free Download (12 pages)
363s	Period up to 2003-05-24 - Annual return with full member list filed on: 24th, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-24 - Annual return with full member list filed on: 24th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (12 pages)
363s	Period up to 2002-05-27 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-05-27 (Director's particulars changed)	annual return
363s	Period up to 2002-05-27 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 22nd, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 22nd, November 2001	accounts	Free Download (13 pages)
363s	Period up to 2001-05-30 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-05-30 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 18th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 18th, December 2000	accounts	Free Download (1 page)

Luton Health Facilities (holdings) Limited LONDON

Luton Health Facilities (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Matthew E.

John C.

Infrastructure Managers Limited

Peter S.

Philip A.

Richard H.

Andrew C.

Biif Corporate Services Limited

Laurence C.

John M.

Nigel M.

Nicholas S.

Noble Partnership Limited

Robert A.

Michael R.

Peter C.

David D.

Rory C.

Noble Financial Holdings Limited

Andrew G.

Robert C.

Michael R.

Alan J.

Joseph P.

D.w. Company Services Limited

Douglas C.

Michael P.

People with significant control

Company previous names

Company filings

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