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 - HULL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S&ASH LTD HULL ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
THE INDUSTRIAL DIAGNOSTICS COMPANY LIMITED HULL ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OCCUPATIONAL MEDICALS ENTERPRISE LTD HULL ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SOUND ADVICE HEALTH & SAFETY LIMITED HULL ENGLAND Active DORMANT 99999 - Dormant Company
LATUS DEVELOPMENTS LIMITED HESSLE Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LATUS TRAINING SYSTEMS LIMITED HESSLE Dissolved... TOTAL EXEMPTION FULL 96040 - Physical well-being activities
LTS LEISURE LIMITED HULL ENGLAND Active UNAUDITED ABRIDGED 93110 - Operation of sports facilities
HULL SPORTS FOUNDATION CIC HESSLE Dissolved... DORMANT 99999 - Dormant Company
RAW SUPPS LTD HESSLE Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
LATUS FOUNDATION CIC HESSLE Dissolved... TOTAL EXEMPTION FULL 96040 - Physical well-being activities
SPOTLIGHT SPORTS LIMITED HESSLE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
LATUS GROUP (UK) LTD HULL ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BURST CREATIVES LTD HESSLE ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
LATUS PROPERTIES LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRIVEST LIMITED HULL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TRIVEST PROPERTIES LIMITED HULL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TRIVEST PROPERTIES FREEHOLDS LIMITED HULL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LATUS GROUP DEBTCO LIMITED HULL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LATUS GROUP BIDCO LIMITED HULL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S&ASH LTD HULL ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
THE INDUSTRIAL DIAGNOSTICS COMPANY LIMITED HULL ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED HULL ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
OCCUPATIONAL MEDICALS ENTERPRISE LTD HULL ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SOUND ADVICE HEALTH & SAFETY LIMITED HULL ENGLAND Active DORMANT 99999 - Dormant Company
LTS LEISURE LIMITED HULL ENGLAND Active UNAUDITED ABRIDGED 93110 - Operation of sports facilities
TRIVEST PROPERTIES LIMITED HULL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TRIVEST PROPERTIES FREEHOLDS LIMITED HULL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LATUS GROUP DEBTCO LIMITED HULL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LATUS GROUP BIDCO LIMITED HULL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.