LIVE · CORPUS
The finding
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 12
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-05-19
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Low
Risk
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2000-05-19 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
Holdings / subsidiaries
- LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03997460
- Status
- active
- Type
- ltd
- Incorporated
- 2000-05-19
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- SIC
- 82990
Officers · 3 active
- corporate secretary · appt 2005-08-05
- DAKPOE, Prince Yaodirector · British · appt 2024-04-01
- EDWARDS, Matthew Jamesdirector · British · appt 2023-11-14
- D.W. COMPANY SERVICES LIMITED(resigned)corporate nominee secretary · appt 2000-05-19
- NOBLE FINANCIAL HOLDINGS LIMITED(resigned)corporate secretary · appt 2000-12-05
- NOBLE PARTNERSHIP LIMITED(resigned)corporate secretary · appt 2003-06-05
- ASHBROOK, Philip Peter(resigned)director · British · appt 2014-07-25
- AUSTIN, Robert John(resigned)director · British · appt 2001-06-21
- CAVILL, John Ivor(resigned)director · British · appt 2016-01-25
- CHAPLIN, Robert Henry Moffett(resigned)director · British · appt 2000-11-20
- CHRISTIE, Rory(resigned)director · British · appt 2001-03-23
- CLAPP, Andrew David(resigned)director · British · appt 2010-08-27
Beneficial owners · PSC · 1 current
- ■Elbon Holdings (1) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-05
- Outstanding charges
- 1
/07
Directorship network
32 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ELBON HOLDINGS (1) LIMITED
- GH NEWHAM HOLDINGS LIMITEDbeneficial owner
- INNOVATE EAST LOTHIAN (HOLDINGS) LIMITEDbeneficial owner
- KINNOULL HOUSE HOLDINGS LIMITEDbeneficial owner
- GH NEWHAM HOLDINGS LIMITEDbeneficial owner
- WEST LOTHIAN EDUCATION LIMITEDbeneficial owner
- MACHRIE BURN LIMITEDbeneficial owner
- ANAVON HOLDINGS LIMITEDbeneficial owner
- EASTBROOK FACILITIES HOLDINGS 2 LIMITEDbeneficial owner
- GH BODMIN HOLDINGS LIMITEDbeneficial owner
- ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITEDbeneficial owner
- PFI SENIOR FUNDING LIMITEDbeneficial owner
- ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITEDbeneficial owner
- WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- DUMFRIES FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- NEWMOUNT HOLDINGS LIMITEDbeneficial owner
- GH BURY HOLDINGS LIMITEDbeneficial owner
- WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITEDbeneficial owner
- EASTBROOK FACILITIES HOLDINGS 2 LIMITEDbeneficial owner
- KINNOULL HOUSE HOLDINGS LIMITEDbeneficial owner
- MACHRIE BURN LIMITEDbeneficial owner
- INNOVATE EAST LOTHIAN (HOLDINGS) LIMITEDbeneficial owner
- WEST LOTHIAN EDUCATION LIMITEDbeneficial owner
- GH BURY HOLDINGS LIMITEDbeneficial owner
- DUMFRIES FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- NEWMOUNT HOLDINGS LIMITEDbeneficial owner
- BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITEDbeneficial owner
- ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITEDbeneficial owner
- NORMANBY HEALTHCARE GROUP HOLDINGS LIMITEDbeneficial owner
- ANAVON HOLDINGS LIMITEDbeneficial owner
- GH BODMIN HOLDINGS LIMITEDbeneficial owner
- PFI SENIOR FUNDING LIMITEDbeneficial owner