# Luton Health Facilities (Holdings) (Luton Health Facilities (Holdings) Limited) Private limited company registered in London, classed under “Other business support service activities n.e.c.”. - Company number: 03997460 - Status: Active - Type: Private limited company - Incorporated: 19 May 2000 - Registered office: 8th Floor, 6 Kean Street, London, WC2B 4AS - Location: London - Activity: Other business support service activities n.e.c. ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/luton-health-facilities-holdings-03997460 ### 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. ## Timeline Recent filings and changes at Companies House. - 2026-10-27: Audit exemption subsidiary accounts made up to 31 December 2025 - 2026-10-27: Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - 2026-10-27: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 8 more like it since 4 August 2008) - 2026-10-27: Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - 2025-10-13: Audit exemption subsidiary accounts made up to 31 December 2024 - 2025-10-13: Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - 2025-10-13: Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - 2025-02-21: 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 - 2025-02-20: Secretary's details changed for Infrastructure Managers Limited on 17 February 2025 - 2025-02-19: Change of details for Elbon Holdings (1) Limited as a person with significant control on 17 February 2025 - 2024-10-22: Total exemption full accounts made up to 31 December 2023 - 2024-10-22: Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - 2024-10-22: Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - 2024-06-11: Director's details changed for Mr Matthew James Edwards on 10 June 2024 - 2024-04-04: Termination of appointment of John Ivor Cavill as a director on 1 April 2024 - 2024-04-04: Appointment of Mr Prince Yao Dakpoe as a director on 1 April 2024 - 2024-01-02: Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 - 2023-11-22: Appointment of Mr Matthew James Edwards as a director on 14 November 2023 - 2023-11-22: Termination of appointment of Peter John Sheldrake as a director on 14 November 2023 - 2023-10-12: Audit exemption subsidiary accounts made up to 31 December 2022 - 2023-10-12: Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - 2023-10-11: Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - 2022-10-21: Audit exemption subsidiary accounts made up to 31 December 2021 - 2022-10-21: Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - 2022-10-21: Notice of agreement to exemption from audit of accounts for period ending 31/12/21 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/luton-health-facilities-holdings-03997460