LUTRA HEALTH LIMITED

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LUTRA HEALTH LIMITED

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Key Data

Status

Active

Company No.

13409714

Incorporation date

19/05/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough CF35 5LJCopy
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Latest events (Record since 15/02/2023)
dot icon27/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon01/08/2025
Replacement filing of SH01 - 09/06/25 Statement of Capital gbp 2692.428
dot icon22/07/2025
Replacement filing of SH01 - 09/06/25 Statement of Capital gbp 2692.428
dot icon16/07/2025
Replacement filing of SH01 - 09/06/25 Statement of Capital gbp 2692.428
dot icon16/07/2025
Replacement filing of SH01 - 09/06/25 Statement of Capital gbp 3084.428
dot icon13/06/2025
Resolutions
dot icon13/06/2025
Memorandum and Articles of Association
dot icon11/06/2025
Statement of capital following an allotment of shares on 2025-06-09
dot icon11/06/2025
Statement of capital following an allotment of shares on 2025-06-09
dot icon10/06/2025
Appointment of Mr Adrian Michael Patrick De Courcey as a director on 2025-06-06
dot icon23/05/2025
Second filing of Confirmation Statement dated 2024-05-18
dot icon23/05/2025
Confirmation statement made on 2025-05-18 with updates
dot icon14/05/2025
Second filing of Confirmation Statement dated 2024-05-18
dot icon14/05/2025
Appointment of Mr Roger Michael Killen as a director on 2024-04-03
dot icon08/05/2025
Director's details changed for Mr Charles Solanki on 2025-05-08
dot icon09/04/2025
Statement of capital following an allotment of shares on 2025-04-01
dot icon21/02/2025
Total exemption full accounts made up to 2024-05-31
dot icon01/07/2024
Resolutions
dot icon01/07/2024
Memorandum and Articles of Association
dot icon25/06/2024
Statement of capital following an allotment of shares on 2024-06-22
dot icon24/05/2024
Confirmation statement made on 2024-05-18 with updates
dot icon24/05/2024
Total exemption full accounts made up to 2023-05-31
dot icon24/04/2024
Cessation of Sam Golo Evans as a person with significant control on 2024-03-22
dot icon24/04/2024
Notification of Sam Evans Limited as a person with significant control on 2024-03-22
dot icon29/03/2024
Withdrawal of a person with significant control statement on 2024-03-29
dot icon27/03/2024
Termination of appointment of John Pincock as a director on 2024-03-22
dot icon26/03/2024
Withdrawal of a person with significant control statement on 2024-03-26
dot icon26/03/2024
Notification of Charles Solanki as a person with significant control on 2024-03-22
dot icon26/03/2024
Notification of Sam Golo Evans as a person with significant control on 2024-03-22
dot icon25/03/2024
Sub-division of shares on 2024-03-18
dot icon18/03/2024
Withdrawal of a person with significant control statement on 2024-03-18
dot icon14/03/2024
Withdrawal of a person with significant control statement on 2024-03-14
dot icon09/12/2023
Resolutions
dot icon09/12/2023
Memorandum and Articles of Association
dot icon08/12/2023
Sub-division of shares on 2023-11-27
dot icon29/11/2023
Notification of a person with significant control statement
dot icon21/11/2023
Cessation of Bearded Hen Limited as a person with significant control on 2023-11-17
dot icon21/11/2023
Cessation of Conor Miles Ramsden as a person with significant control on 2023-11-17
dot icon21/11/2023
Cessation of Sam Evans Limited as a person with significant control on 2023-11-17
dot icon21/11/2023
Termination of appointment of Andrew Norman Knapp as a director on 2023-11-17
dot icon21/11/2023
Appointment of Mr Charles Solanki as a director on 2023-11-17
dot icon21/11/2023
Statement of capital following an allotment of shares on 2023-11-17
dot icon21/11/2023
Appointment of Mr John Pincock as a director on 2023-11-17
dot icon24/05/2023
Confirmation statement made on 2023-05-18 with updates
dot icon15/05/2023
Registered office address changed from 2 Oldfield Road Bocam Park Bridgend CF35 5LJ Wales to 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 2023-05-15
dot icon24/02/2023
Termination of appointment of Edward Andrew Frederick Beardwell as a director on 2023-02-17
dot icon15/02/2023
Total exemption full accounts made up to 2022-05-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£4,506.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
12.05K
-
0.00
4.51K
-
2022
0
12.05K
-
0.00
4.51K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

12.05K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.51K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LUTRA HEALTH LIMITED

LUTRA HEALTH LIMITED is an(a) Active company incorporated on 19/05/2021 with the registered office located at 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough CF35 5LJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LUTRA HEALTH LIMITED?

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LUTRA HEALTH LIMITED is currently Active. It was registered on 19/05/2021 .

Where is LUTRA HEALTH LIMITED located?

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LUTRA HEALTH LIMITED is registered at 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough CF35 5LJ.

What does LUTRA HEALTH LIMITED do?

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LUTRA HEALTH LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for LUTRA HEALTH LIMITED?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.