co
Corporate
Observer
Homepage
Data
Great Britain
Company
LATUS HEALTH LTD

LATUS HEALTH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLATUS HEALTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10559793
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LATUS HEALTH LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is LATUS HEALTH LTD located?

    Registered Office Address
    Hull Sports Centre
    Chanterlands Avenue
    HU5 4EF Hull
    East Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LATUS HEALTH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnMar 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LATUS HEALTH LTD?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for LATUS HEALTH LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Scott William Hough as a director on Sep 08, 2025

    		2 pagesAP01

    Termination of appointment of Alex James Birkett as a director on Sep 08, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		12 pagesAA

    Registration of charge 105597930005, created on Apr 03, 2025

    		73 pagesMR01

    Current accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    		1 pagesAA01

    Registration of charge 105597930004, created on Jul 19, 2024

    		13 pagesMR01

    Registration of charge 105597930003, created on Jul 19, 2024

    		16 pagesMR01

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		9 pagesAA

    legacy

    		31 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jul 07, 2023 with updates

    		4 pagesCS01

    Notification of Latus Group Bidco Ltd as a person with significant control on Apr 17, 2023

    		2 pagesPSC02

    Cessation of Trivest Limited as a person with significant control on Apr 17, 2023

    		1 pagesPSC07

    Appointment of Mr Alex Birkett as a director on May 22, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Registered office address changed from Harris Lacey and Swain Suite 1, the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ England to Hull Sports Centre Chanterlands Avenue Hull East Yorkshire HU5 4EF on Apr 21, 2023

    		1 pagesAD01

    Registration of charge 105597930002, created on Apr 17, 2023

    		62 pagesMR01

    Registration of charge 105597930001, created on Apr 17, 2023

    		58 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Notification of Trivest Limited as a person with significant control on Apr 01, 2022

    		2 pagesPSC02

    Confirmation statement made on Jul 07, 2022 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of LATUS HEALTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUGH, Scott William
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    East Yorkshire
    England
    		Director
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    East Yorkshire
    England
    		EnglandBritish85495940006
    LATUS, Jack William
    Suite 1, The Riverside Building
    Livingstone Road
    HU13 0DZ Hessle
    Harris Lacey And Swain
    East Yorkshire
    England
    		Director
    Suite 1, The Riverside Building
    Livingstone Road
    HU13 0DZ Hessle
    Harris Lacey And Swain
    East Yorkshire
    England
    		United KingdomBritish161765120001
    LATUS, Sam Peter
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    East Yorkshire
    England
    		Director
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    East Yorkshire
    England
    		EnglandBritish161765700001
    LATUS, Willam Andrew
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    East Yorkshire
    England
    		Director
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    East Yorkshire
    England
    		EnglandBritish221951490001
    LUEN, Paul Brian
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    East Yorkshire
    England
    		Director
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    East Yorkshire
    England
    		EnglandBritish279831990001
    BIRKETT, Alex James
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    East Yorkshire
    England
    		Director
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    East Yorkshire
    England
    		EnglandBritish309635090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LATUS HEALTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Latus Group Bidco Ltd
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    England
    		Apr 17, 2023
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number14752321
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Trivest Limited
    The Riverside Building
    Livingstone Road
    HU13 0DZ Hessle
    Suite 1
    East Yorkshire
    England
    		Apr 01, 2022
    The Riverside Building
    Livingstone Road
    HU13 0DZ Hessle
    Suite 1
    East Yorkshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13367673
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Willam Andrew Latus
    60a Southfield
    HU13 0EU Hessle
    The Coach House
    East Yorkshire
    England
    		Nov 01, 2017
    60a Southfield
    HU13 0EU Hessle
    The Coach House
    East Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sam Peter Latus
    60a Southfield
    HU13 0EU Hessle
    The Coach House
    East Yorkshire
    England
    		Nov 01, 2017
    60a Southfield
    HU13 0EU Hessle
    The Coach House
    East Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jack William Latus
    Suite 1, The Riverside Building
    Livingstone Road
    HU13 0DZ Hessle
    Harris Lacey And Swain
    East Yorkshire
    England
    		Jan 12, 2017
    Suite 1, The Riverside Building
    Livingstone Road
    HU13 0DZ Hessle
    Harris Lacey And Swain
    East Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0