LUTON HEALTH FACILITIES (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03997460

Incorporation date

19/05/2000

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2000)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

21/02/2025

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-21

View PDF (1 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

19/02/2025

Change of details for Elbon Holdings (1) Limited as a person with significant control on 2025-02-17

View PDF (2 pages)

22/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

22/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (63 pages)

22/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

11/06/2024

Director's details changed for Mr Matthew James Edwards on 2024-06-10

View PDF (2 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

04/04/2024

Appointment of Mr Prince Yao Dakpoe as a director on 2024-04-01

View PDF (2 pages)

04/04/2024

Termination of appointment of John Ivor Cavill as a director on 2024-04-01

View PDF (1 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

22/11/2023

Termination of appointment of Peter John Sheldrake as a director on 2023-11-14

View PDF (1 pages)

22/11/2023

Appointment of Mr Matthew James Edwards as a director on 2023-11-14

View PDF (2 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

11/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

21/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

21/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (55 pages)

21/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

01/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

02/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

07/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

07/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (55 pages)

06/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

06/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

20/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

20/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (53 pages)

20/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

20/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (4 pages)

22/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

09/08/2019

Full accounts made up to 2018-12-31

View PDF (68 pages)

23/05/2019

Confirmation statement made on 2019-05-19 with updates

View PDF (4 pages)

11/07/2018

Full accounts made up to 2017-12-31

View PDF (68 pages)

06/07/2018

Appointment of Mr Peter John Sheldrake as a director on 2018-06-29

View PDF (2 pages)

05/07/2018

Termination of appointment of Philip Peter Ashbrook as a director on 2018-06-29

View PDF (1 pages)

01/06/2018

Confirmation statement made on 2018-05-19 with updates

View PDF (4 pages)

19/03/2018

Director's details changed for Mr Philip Peter Ashbrook on 2017-03-20

View PDF (2 pages)

17/06/2017

Full accounts made up to 2016-12-31

View PDF (59 pages)

24/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

09/08/2016

Director's details changed for Mr Philip Peter Ashbrook on 2016-05-01

View PDF (2 pages)

25/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (5 pages)

21/04/2016

Full accounts made up to 2015-12-31

View PDF (58 pages)

29/01/2016

Appointment of Mr John Ivor Cavill as a director on 2016-01-25

View PDF (2 pages)

28/01/2016

Termination of appointment of Biif Corporate Services Limited as a director on 2016-01-25

View PDF (1 pages)

02/07/2015

Director's details changed for Biif Corporate Services Limited on 2015-07-01

View PDF (1 pages)

01/07/2015

Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01

View PDF (1 pages)

17/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (5 pages)

12/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

19/01/2015

Director's details changed for Mr Philip Peter Ashbrook on 2014-09-01

View PDF (2 pages)

29/07/2014

Appointment of Mr Philip Peter Ashbrook as a director on 2014-07-25

View PDF (2 pages)

29/07/2014

Termination of appointment of Richard David Hoile as a director on 2014-07-25

View PDF (1 pages)

12/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (4 pages)

28/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

27/08/2013

Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 2013-08-27

View PDF (1 pages)

04/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (4 pages)

07/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

28/02/2013

Director's details changed for Mr Richard David Hoile on 2013-02-28

View PDF (2 pages)

26/02/2013

Director's details changed for Biif Corporate Services Limited on 2012-09-04

View PDF (2 pages)

26/02/2013

Director's details changed for Biif Corporate Services Limited on 2012-09-04

View PDF (2 pages)

26/02/2013

Secretary's details changed for Infrastructure Managers Limited on 2013-02-26

View PDF (2 pages)

11/09/2012

Termination of appointment of Andrew Clapp as a director

View PDF (1 pages)

04/09/2012

Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 2012-09-04

View PDF (2 pages)

06/08/2012

Appointment of Mr Richard David Hoile as a director

View PDF (2 pages)

03/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

22/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (4 pages)

18/07/2011

Memorandum and Articles of Association

View PDF (8 pages)

18/07/2011

Resolutions

View PDF (3 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

19/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

29/10/2010

Appointment of Mr Andrew David Clapp as a director

View PDF (2 pages)

29/10/2010

Termination of appointment of Laurence Clarke as a director

View PDF (1 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

30/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Biif Corporate Services Limited on 2010-01-01

View PDF (2 pages)

28/06/2010

Secretary's details changed for Infrastructure Managers Limited on 2010-01-01

View PDF (2 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

08/09/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

22/05/2009

Director appointed laurence clarke

View PDF (2 pages)

18/05/2009

Director appointed biif corporate services LIMITED

View PDF (2 pages)

16/05/2009

Appointment terminated director john mcdonagh

View PDF (1 pages)

16/05/2009

Appointment terminated director michael ryan

View PDF (1 pages)

07/05/2009

Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009

View PDF (1 pages)

23/03/2009

Registered office changed on 23/03/2009 from c/o infrastructure investors 8TH floor 20 st james's street london SW1A 1ES

View PDF (1 pages)

04/03/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

31/12/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

04/08/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

04/08/2008

Director's change of particulars / john mcdonagh / 17/07/2007

View PDF (1 pages)

09/05/2008

Director's change of particulars / michael ryan / 29/04/2008

View PDF (1 pages)

10/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

25/05/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

15/06/2006

Return made up to 19/05/06; full list of members

View PDF (3 pages)

08/05/2006

New director appointed

View PDF (5 pages)

06/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

06/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

12/01/2006

Secretary's particulars changed

View PDF (1 pages)

16/09/2005

New secretary appointed

View PDF (1 pages)

16/09/2005

Secretary resigned

View PDF (1 pages)

16/09/2005

Registered office changed on 16/09/05 from: c/o noble group LIMITED 5TH floor 120 old broad street london EC2N 1AR

View PDF (1 pages)

26/07/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

24/05/2005

Return made up to 19/05/05; full list of members

View PDF (3 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

03/08/2004

New director appointed

View PDF (3 pages)

03/08/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

30/07/2004

New director appointed

View PDF (3 pages)

03/06/2004

Return made up to 19/05/04; full list of members

View PDF (6 pages)

07/05/2004

Registered office changed on 07/05/04 from: c/o noble and company LIMITED 4TH floor 1 fredericks place london EC2R 8AB

View PDF (1 pages)

09/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

07/08/2003

Director resigned

View PDF (1 pages)

01/07/2003

New secretary appointed

View PDF (3 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

24/05/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

17/02/2003

Auditor's resignation

View PDF (2 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

20/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

27/05/2002

Return made up to 19/05/02; full list of members

View PDF (8 pages)

22/11/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

08/08/2001

Director resigned

View PDF (1 pages)

23/07/2001

Director resigned

View PDF (1 pages)

13/07/2001

New director appointed

View PDF (3 pages)

07/07/2001

New director appointed

View PDF (3 pages)

07/07/2001

New director appointed

View PDF (3 pages)

07/07/2001

New director appointed

View PDF (2 pages)

07/07/2001

Director resigned

View PDF (1 pages)

07/07/2001

Director resigned

View PDF (1 pages)

07/07/2001

Director resigned

View PDF (1 pages)

11/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

Director resigned

View PDF (1 pages)

30/05/2001

Return made up to 19/05/01; full list of members

View PDF (8 pages)

13/04/2001

New director appointed

View PDF (3 pages)

26/01/2001

New secretary appointed

View PDF (2 pages)

26/01/2001

Secretary resigned

View PDF (1 pages)

18/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

New director appointed

View PDF (3 pages)

18/12/2000

Registered office changed on 18/12/00 from: dundas & wilson cs garretts third floor 180 strand london WC2R 1EA

View PDF (1 pages)

18/12/2000

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

18/12/2000

Ad 21/11/00--------- £ si 14999@1=14999 £ ic 1/15000

View PDF (2 pages)

18/12/2000

Resolutions

View PDF (2 pages)

18/12/2000

Resolutions

View PDF (0 pages)

18/12/2000

Resolutions

View PDF (0 pages)

18/12/2000

Resolutions

View PDF (27 pages)

18/12/2000

£ nc 1000/678050 20/11/00

View PDF (1 pages)

25/11/2000

Particulars of mortgage/charge

View PDF (12 pages)

03/08/2000

New director appointed

View PDF (3 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

Director resigned

View PDF (1 pages)

28/07/2000

Certificate of change of name

View PDF (2 pages)

19/05/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	05/08/2005 - Present	318
Copley, Peter Paul	Director	21/06/2001 - 02/01/2003	71
Chaplin, Robert Henry Moffett	Director	20/11/2000 - 21/06/2001	71
Hoile, Richard David	Director	06/08/2012 - 25/07/2014	148
Philipsz, Joseph Eugene	Director	28/07/2000 - 21/06/2001	106

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUTON HEALTH FACILITIES (HOLDINGS) LIMITED

LUTON HEALTH FACILITIES (HOLDINGS) LIMITED is an(a) Active company incorporated on 19/05/2000 with the registered office located at 8th Floor 6 Kean Street, London WC2B 4AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUTON HEALTH FACILITIES (HOLDINGS) LIMITED?

LUTON HEALTH FACILITIES (HOLDINGS) LIMITED is currently Active. It was registered on 19/05/2000 .

Where is LUTON HEALTH FACILITIES (HOLDINGS) LIMITED located?

LUTON HEALTH FACILITIES (HOLDINGS) LIMITED is registered at 8th Floor 6 Kean Street, London WC2B 4AS.

What does LUTON HEALTH FACILITIES (HOLDINGS) LIMITED do?

LUTON HEALTH FACILITIES (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LUTON HEALTH FACILITIES (HOLDINGS) LIMITED?

The latest filing was on 13/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.