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UK company intelligence
Company Active LTD

Company profile

Luton Health Facilities Limited

UK company 03997485, incorporated on 19 May 2000.

Luton Health Facilities Limited is a UK company with status Active founded in 2000 based in London.

Company number
03997485
Incorporated
19 May 2000
Companies House status
Active

Company identity

Founded / incorporated
19 May 2000

Company number 03997485

Verify at Companies House
Legal name
LUTON HEALTH FACILITIES LIMITED
Company type
Private Limited Company
Region
London
Registered address
8TH FLOOR
6 KEAN STREET
LONDON
UNITED KINGDOM
WC2B 4AS
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 1 ultimate controller
1
Company Active LTD
Luton Health Facilities Limited
CRN 03997485
2
Direct controller Active LTD
Luton Health Facilities (Holdings) Limited
CRN 03997460
3
Intermediate controller Active LTD
Elbon Holdings (1) Limited
CRN 05569426
4
Intermediate controller Active LTD
Pfi Senior Funding Limited
CRN 04138478
5
Intermediate controller Active LTD
Elbon Holdings (3) Limited
CRN 05572070
6
Intermediate controller Active LTD
Biif Issuerco Limited
CRN 06590759
7
Intermediate controller Active LTD
Biif Holdco Limited
CRN 06704550
8
Intermediate controller Active LTD
Biif GP Limited
CRN 04836947
9
Ultimate controller Active LTD
3I Bifm Investments Limited
CRN 06949026

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£472,688
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

05 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

22 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

19 May
2000

Incorporated

Inception

Company registered at Companies House