OpenCompanies

Luton Health Facilities Limited

Company number
03997485
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 (48071 companies)

Registered office

8th Floor
6 Kean Street
London
WC2B 4AS

Previous names

  • Dunwilco (775) Limited (until 31 Jul 2000)

Officers

NameRoleAppointedResigned
DAKPOE, Prince Yao Director 1 Apr 2024

Control

NameNature of controlNotifiedCeased
Luton Health Facilities (Holdings) 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 Turnover Net assets Cash Employees
31 Dec 2025 - £1,456,322 £2,184,422 0
31 Dec 2024 - £1,386,402 £3,680,047 0
31 Dec 2023 £1,791,666 £1,462,244 £3,453,874 0
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 Limited → Luton Health Facilities (Holdings) Limited → Elbon Holdings (1) Limited → PFI Senior Funding Limited → Elbon Holdings (3) Limited → Biif Issuerco Limited

Directors’ other companies

Companies at the same address

Data