LATUS HEALTH LTD
HULL SPORTS CENTRE, CHANTERLANDS AVENUE, HULL HU5 4EF- Active
- Private Limited Company
- Company No. 10559793
- Last Updated: 01 Mar 2024
Company Profile
LATUS HEALTH LTD was incorporated on Thursday, January 12, 2017 as a Private Limited Company with registered address in HULL. LATUS HEALTH LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 7 years 10 months and 1 day.
| Name | LATUS HEALTH LTD |
|---|---|
| Company number | 10559793 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HULL SPORTS CENTRE CHANTERLANDS AVENUE HULL HU5 4EF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Latus Group Bidco Ltd Chanterlands Avenue, HU5 4EF |
Dates: Monday, April 17, 2023 - present
ownership of shares 75 to 100 percent
|
| Trivest Limited The Riverside Building, Livingstone Road, HU13 0DZ |
Dates: Friday, April 1, 2022 - Monday, April 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sam Peter Latus Nationality: British |
Dates: Wednesday, November 1, 2017 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Willam Andrew Latus Nationality: British |
Dates: Wednesday, November 1, 2017 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jack William Latus Nationality: British |
Dates: Thursday, January 12, 2017 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LATUS HEALTH LTD | 12 Jan 2017 |