LUTON HEALTH FACILITIES LIMITED - LONDON


Company Profile Company Filings

Overview

LUTON HEALTH FACILITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUTON HEALTH FACILITIES LIMITED was incorporated 20 years ago on 19/05/2000 and has the registered number: 03997485. The accounts status is FULL and accounts are next due on 31/12/2020.

LUTON HEALTH FACILITIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2020 05/06/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2005-08-05 CURRENT
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-06-29 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 CURRENT
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2016-01-25 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-05-19 UNTIL 2000-12-05 RESIGNED
NCM FUND SERVICES LIMITED Corporate Secretary 2003-06-05 UNTIL 2005-08-05 RESIGNED
MICHAEL BUCHANAN POISON Jul 1964 British Director 2000-05-19 UNTIL 2000-07-28 RESIGNED
NICHOLAS HUSON SCOTT-BARRETT Jul 1950 British Director 2004-07-23 UNTIL 2006-03-13 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2000-11-20 UNTIL 2001-06-01 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2014-07-25 UNTIL 2018-06-29 RESIGNED
ROBERT JOHN AUSTIN Jul 1964 British Director 2001-06-21 UNTIL 2003-01-02 RESIGNED
MR ROBERT HENRY MOFFETT CHAPLIN Apr 1963 British Director 2000-11-20 UNTIL 2001-06-21 RESIGNED
RORY CHRISTIE Oct 1958 British Director 2001-03-23 UNTIL 2003-07-30 RESIGNED
MR. ANDREW DAVID CLAPP Mar 1975 British Director 2010-08-27 UNTIL 2012-09-07 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2001-06-21 UNTIL 2009-03-19 RESIGNED
LAURENCE SEYMOUR CLARKE Jun 1972 British Director 2009-03-19 UNTIL 2010-08-27 RESIGNED
ANDREW JAMES GORDON May 1957 British Director 2000-11-20 UNTIL 2001-06-01 RESIGNED
DAVID GRAHAM DONALDSON Aug 1944 British Director 2001-06-19 UNTIL 2001-06-21 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2012-08-06 UNTIL 2014-07-25 RESIGNED
ALAN DIXON JESSOP Sep 1955 British Director 2000-11-20 UNTIL 2001-06-01 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-03-13 UNTIL 2009-03-19 RESIGNED
MR. JOSEPH EUGENE PHILIPSZ Dec 1967 Irish Director 2000-07-28 UNTIL 2001-06-21 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2004-07-23 UNTIL 2006-03-13 RESIGNED
MR. PETER PAUL COPLEY Jul 1956 British Director 2001-06-21 UNTIL 2003-01-02 RESIGNED
NOBLE FINANCIAL HOLDINGS LIMITED Secretary 2000-12-05 UNTIL 2003-06-05 RESIGNED
DOUGLAS JAMES CRAWFORD Feb 1965 British Nominee Director 2000-05-19 UNTIL 2000-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Luton Health Facilities (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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