OpenCompanies

Luton Health Facilities (Holdings) Limited

Company number
03997460
Status
Active
Type
Private Limited Company
Incorporated
19 May 2000
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48313 companies)

Registered office

8th Floor 6 Kean Street
London
WC2B 4AS

Previous names

  • Dunwilco (774) Limited (until 31 Jul 2000)

Officers

NameRoleAppointedResigned
DAKPOE, Prince Yao Director 1 Apr 2024

Control

NameNature of controlNotifiedCeased
Elbon Holdings (1) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001

Connections

Owned by

Luton Health Facilities (Holdings) Limited → Elbon Holdings (1) Limited → PFI Senior Funding Limited → Elbon Holdings (3) Limited → Biif Issuerco Limited → Biif Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data