Ltd Facts The UK company register, as filed

Register entry · No. 03997485

LUTON HEALTH FACILITIES LIMITED

Active Private Limited Company Incorporated 19 May 2000

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1 to look at 7 clear · 6 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 5 Jun 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,456,322.

    Accounts to 31 Dec 2025 · See it
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    Trading history

    Incorporated 19 May 2000 (26 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8TH FLOOR, 6 KEAN STREET, LONDON, UNITED KINGDOM, WC2B 4AS

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    5 Jun 2027
    Last made up to
    22 May 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. LUTON HEALTH FACILITIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £609,370 £2,184,422 £1,456,322 0
31 Dec 2024 — £472,688 £3,680,047 £1,386,402 0
31 Dec 2023 £1,791,666 £634,444 £3,453,874 £1,462,244 0
31 Dec 2022 * £2,031,887 £722,527 £3,412,590 £1,112,726 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Prince Dakpoe · Director, named in the accounts to 31 Dec 2025
  • Matthew Edwards · Director, named in the accounts to 31 Dec 2025
  • Infrastructure Managers Limited · Secretary, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Luton Health Facilities (Holdings) Limited company · 03997460 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LUTON HEALTH FACILITIES LIMITED still trading?

The register shows LUTON HEALTH FACILITIES LIMITED as active.

What does LUTON HEALTH FACILITIES LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was LUTON HEALTH FACILITIES LIMITED set up?

It was incorporated on 19 May 2000.

When are LUTON HEALTH FACILITIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LUTON HEALTH FACILITIES LIMITED's next confirmation statement due?

By 5 June 2027.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. NI040880 ANNE MCMURRAY DEVELOPMENT LTD Active Private Limited Company Inc. 19 May 2001 82990 · Other business support service activities n.e.c.
  2. 04219414 THE GUILD OF RESIDENTIAL LANDLORDS LIMITED Active Private Limited Company Inc. 18 May 2001 82990 · Other business support service activities n.e.c.
  3. 04218367 136 WARWICK WAY LIMITED Active Private Limited Company Inc. 17 May 2001 82990 · Other business support service activities n.e.c.
  4. 04218982 BEVERLED LIMITED Active Private Limited Company Inc. 17 May 2001 82990 · Other business support service activities n.e.c.
  5. 04218964 DANVIC TURFCARE LIMITED Active Private Limited Company Inc. 17 May 2001 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House