LATUS HEALTH LTD - HULL
Company Profile | Company Filings |
Overview
LATUS HEALTH LTD is a Private Limited Company from HULL ENGLAND and has the status: Active.
LATUS HEALTH LTD was incorporated 7 years ago on 12/01/2017 and has the registered number: 10559793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
LATUS HEALTH LTD was incorporated 7 years ago on 12/01/2017 and has the registered number: 10559793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
LATUS HEALTH LTD - HULL
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
HULL SPORTS CENTRE
HULL
EAST YORKSHIRE
HU5 4EF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL BRIAN LUEN | Apr 1969 | British | Director | 2021-01-16 | CURRENT |
MR WILLAM ANDREW LATUS | Jun 1986 | British | Director | 2017-11-01 | CURRENT |
MR SAM PETER LATUS | Oct 1989 | British | Director | 2017-11-01 | CURRENT |
MR JACK WILLIAM LATUS | Sep 1988 | British | Director | 2017-01-12 | CURRENT |
MR ALEX BIRKETT | May 1984 | British | Director | 2023-05-22 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Latus Group Bidco Ltd | 2023-04-17 | Hull | Ownership of shares 75 to 100 percent | |
Trivest Limited | 2022-04-01 - 2023-04-17 | Hessle East Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Sam Peter Latus | 2017-11-01 - 2022-04-01 | 10/1989 | Hessle East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Willam Andrew Latus | 2017-11-01 - 2022-04-01 | 6/1986 | Hessle East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Jack William Latus | 2017-01-12 - 2022-04-01 | 9/1988 | Hessle East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Latus Health Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-03-2022 | £2,020,114 Cash £4,560,211 equity |
Latus Health Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-03 | 31-03-2021 | £1,773,442 Cash £1,328,900 equity |
Latus Health Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-18 | 31-03-2020 | £217,956 Cash £179,722 equity |
Latus Health Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-12 | 31-03-2019 | £30,409 Cash £12,270 equity |
Latus Health Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-06 | 31-03-2018 | £49,856 Cash £51,404 equity |