Loading the map…

Other business support service activities n.e.c. · London

Luton Health Facilities (Holdings)

Luton Health Facilities (Holdings) Limited

ActiveCompany only26 years on the register

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-30

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 8 more like it since 4 August 2008)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  6. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  7. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  8. Address
    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 21 February 2025
  9. Directors
    Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
  10. Ownership
    Change of details for Elbon Holdings (1) Limited as a person with significant control on 17 February 2025
  11. Accounts
    Total exemption full accounts made up to 31 December 2023
  12. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/23
  13. 26 earlier
    1. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    2. Directors
      Director's details changed for Mr Matthew James Edwards on 10 June 2024
    3. Directors
      Termination of appointment of John Ivor Cavill as a director on 1 April 2024
    4. Directors
      Appointment of Mr Prince Yao Dakpoe as a director on 1 April 2024
    5. Directors
      Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
    6. Directors
      Appointment of Mr Matthew James Edwards as a director on 14 November 2023
    7. Directors
      Termination of appointment of Peter John Sheldrake as a director on 14 November 2023
    8. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    9. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    10. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    11. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    12. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    13. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    14. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    15. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    16. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20
    17. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2019
    18. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/19
    19. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/19
    20. Accounts
      Full accounts made up to 31 December 2018
    21. Accounts
      Full accounts made up to 31 December 2017
    22. Directors
      Appointment of Mr Peter John Sheldrake as a director on 29 June 2018
    23. Directors
      Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018
    24. Directors
      Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017
    25. Accounts
      Full accounts made up to 31 December 2016
    26. Directors
      Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Luton Health Facilities (Holdings) do?

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

›How much turnover does Luton Health Facilities (Holdings) make?

Answered in the full report

›Is Luton Health Facilities (Holdings) profitable?

Luton Health Facilities (Holdings)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Luton Health Facilities (Holdings)?

Its directors are Infrastructure Managers Limited, Prince Yao Dakpoe, Matthew James Edwards. Its owners are shown to subscribers.

›Where is Luton Health Facilities (Holdings) based?

Its registered office is 8th Floor, 6 Kean Street, London, WC2B 4AS, in London.

›When was Luton Health Facilities (Holdings) founded?

Luton Health Facilities (Holdings) Limited was incorporated on 19 May 2000.

›Is Luton Health Facilities (Holdings) still trading?

The register lists Luton Health Facilities (Holdings) Limited as active.

More companies in London →