OpenCompanies

Latus Group (UK) Ltd

Company number
09990325
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 2016
Nature of business
Other human health activities
Corporate group
GMV Nominees Ltd (48432 companies)

Registered office

Hull Sports Centre
Chanterlands Avenue
Hull
HU5 4EF

Previous names

  • Elas Occupational Health Limited (until 22 Jun 2023)

Control

NameNature of controlNotifiedCeased
Latus Group Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Apr 2023
Employment Law Advisory Services Ltd Ownership Of Shares 75 To 100 Percent 10 Feb 2020 17 Apr 2023
Mr Ian James Martin Significant Influence Or Control 6 Apr 2016 10 Feb 2020
Mr Andrew Garrick Hewitt Significant Influence Or Control 6 Apr 2016 10 Feb 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £4,027,075 £491,168 1
31 Mar 2024 £1,433,661 £387,323 82
31 Mar 2023 -£1,313,106 £409,489 62
31 Dec 2021 - - -
31 Jan 2021 - - -
31 Jan 2020 - - -
31 Jan 2019 - - -
31 Jan 2018 - - -
28 Feb 2017 Dormant £2 £2 -

Connections

Owned by

Latus Group (UK) Ltd → Latus Group Bidco Limited → Latus Group Debtco Limited → L3 Essence Ltd → League Bidco Limited → League Midco Limited

Companies at the same address

Data