Latus Health Ltd, Hull
Latus Health Ltd is a private limited company. Registered at Hull Sports Centre, Chanterlands Avenue, Hull HU5 4EF, this 7 years old enterprise was incorporated on 2017-01-12 and is officially categorised as "other human health activities" (Standard Industrial Classification: 86900).5 directors can be found in the enterprise: Alex B. (appointed on 22 May 2023), Paul L. (appointed on 16 January 2021), Sam L. (appointed on 01 November 2017).
| About | |
|---|---|
| Name: Latus Health Ltd | |
| Number: 10559793 | |
| Incorporation date: 2017-01-12 | |
| End of financial year: 31 March |
| Address: |
Hull Sports Centre Chanterlands Avenue Hull HU5 4EF |
| SIC code: |
86900 - Other human health activities |
Company staff
People with significant control
Latus Group Bidco Ltd
17 April 2023
| Address | Hull Sports Centre Chanterlands Avenue, Hull, HU5 4EF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 14752321 |
| Nature of control: |
75,01-100% shares |
Trivest Limited
1 April 2022 - 17 April 2023
| Address | Suite 1 The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 13367673 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jack L.
12 January 2017 - 1 April 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Willam L.
1 November 2017 - 1 April 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sam L.
1 November 2017 - 1 April 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | 101,982 | 108,995 | 419,749 | 3,822,157 | 5,494,314 |
| Total Assets Less Current Liabilities | 52,360 | 29,581 | 254,047 | 1,563,071 | 4,843,263 |
| Fixed Assets | - | - | - | 34,154 | 490,085 |
The deadline for Latus Health Ltd confirmation statement filing is 2024-07-21. The latest confirmation statement was filed on 2023-07-07. The date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.
5 persons of significant control are listed in the official register, namely: Latus Group Bidco Ltd has over 3/4 of shares. The corporate PSC can be reached at Chanterlands Avenue, HU5 4EF Hull. Trivest Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Riverside Building, Livingstone Road, HU13 0DZ Hessle, East Yorkshire. Jack L. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, February 2024 | accounts |
Free Download
(31 pages)
|