OpenCompanies

Latus Health Ltd

Company number
10559793
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 2017
Nature of business
Other human health activities
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

Hull Sports Centre
Chanterlands Avenue
Hull
HU5 4EF

Officers

NameRoleAppointedResigned
HOUGH, Scott William Director 8 Sep 2025
LATUS, Sam Peter Director 1 Nov 2017
LATUS, Willam Andrew Director 1 Nov 2017
LATUS, Jack William Director 12 Jan 2017

Control

NameNature of controlNotifiedCeased
Mr Willam Andrew Latus Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Nov 2017 1 Apr 2022
Mr Sam Peter Latus Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Nov 2017 1 Apr 2022
Mr Jack William Latus Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Jan 2017 1 Apr 2022
Trivest Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2022 17 Apr 2023
Latus Group Bidco Ltd Ownership Of Shares 75 To 100 Percent 17 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£1,153,171 £247,574 0
31 Mar 2024 £3,069,083 £725,426 57
31 Mar 2023 - - -
31 Mar 2022 £4,560,211 £2,020,114 20
31 Mar 2021 £1,328,900 £1,773,442 12
31 Mar 2020 £179,722 £217,956 11
31 Mar 2019 £12,270 £30,409 2
31 Mar 2018 £51,404 £49,856 2

Connections

Owned by

Latus Health Ltd → Latus Group Bidco Limited → Latus Group Debtco Limited → L3 Essence Ltd → League Bidco Limited → League Midco Limited

Directors’ other companies

Companies at the same address

Data