# Luton Health Facilities Limited

## Details

- **Company number:** [03997485](https://find-and-update.company-information.service.gov.uk/company/03997485)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2000
- **Registered office:** 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAKPOE, Prince Yao | director | 1 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Luton Health Facilities Limited → [Luton Health Facilities (Holdings) Limited](/company/03997460) → [Elbon Holdings (1) Limited](/company/05569426) → [PFI Senior Funding Limited](/company/04138478) → [Elbon Holdings (3) Limited](/company/05572070) → [Biif Issuerco Limited](/company/06590759)




## Directors' other companies

- [DAKPOE, Prince Yao](/person/5564005) - director at [Marleberg Grange Management Company (Wiltshire) Limited](/company/11011003)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Defence Management (Holdings) Limited](/company/03564570)
- [DAKPOE, Prince Yao](/person/5564005) - director at [GH Bodmin Holdings Limited](/company/03748084)
- [DAKPOE, Prince Yao](/person/5564005) - director at [LH Project Limited](/company/SC193460)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Kilmarnock Pfi Holdings Limited](/company/05971387)
- [DAKPOE, Prince Yao](/person/5564005) - director at [GH Bury Holdings Limited](/company/03748018)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Glasgow Healthcare Facilities Limited](/company/SC290719)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Defence Management (Watchfield) Limited](/company/03385241)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Modern Courts (East Anglia) Limited](/company/04299959)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Black Hill Wind Farm Holdco Limited](/company/08193114)



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- [Biif Aip Gp LLP](/company/OC396727) (OC396727)
- [Biif Bidco Limited](/company/06704479) (06704479)
- [Biif Gp Limited](/company/04836947) (04836947)