Company Active LTD

Company profile

Luton Health Facilities (Holdings) Limited

Luton Health Facilities (Holdings) Limited is a UK company with status active founded in 2000 based in London.

CRN
03997460
Founded
2000
Age
26

Overview

Legal name
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
Region
London
Registered address
8TH FLOOR
6 KEAN STREET
LONDON
UNITED KINGDOM
WC2B 4AS
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller Controls 1
1
Company Active LTD
Luton Health Facilities (Holdings) Limited
CRN 03997460
2
Direct controller Active LTD
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Intermediate controller Active LTD
4
Intermediate controller Active LTD
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Company events

Reference milestones and recent Companies House filing stream events.

11 events
05 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

22 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

21 Feb
2025

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ1NTk4MzAyMGFkaXF6a2N4

Published 21 Feb 2025 12:51

20 Feb
2025

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ1NTc5ODM1MWFkaXF6a2N4

Published 20 Feb 2025 09:34

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

22 Oct
2024

Accounts With Accounts Type Total Exemption Full

Accounts PDF pending

AA | Transaction MzQ0MDQ4Mzg4MmFkaXF6a2N4 | Paper/PDF filed

Published 25 Oct 2024 12:36

22 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MDQ4MzYxNGFkaXF6a2N4 | Paper/PDF filed

Published 25 Oct 2024 12:33

22 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MDQ4MzIzNWFkaXF6a2N4 | Paper/PDF filed

Published 25 Oct 2024 12:28

22 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MDQ4MzQ0OWFkaXF6a2N4 | Paper/PDF filed

Published 25 Oct 2024 01:27

19 May
2000

Incorporated

Inception

Company registered at Companies House