LUTON HEALTH FACILITIES LIMITED
LONDON DUNWILCO (775) LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 03997485
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 15,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of LUTON HEALTH FACILITIES LIMITED are www.lutonhealthfacilities.co.uk, and www.luton-health-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luton Health Facilities Limited is a Private Limited Company. The company registration number is 03997485. Luton Health Facilities Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of Luton Health Facilities Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. ASHBROOK, Philip Peter is a Director of the company. CAVILL, John Ivor is a Director of the company. Secretary NOBLE FINANCIAL HOLDINGS LIMITED has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary NOBLE PARTNERSHIP LIMITED has been resigned. Director AUSTIN, Robert John has been resigned. Director CHAPLIN, Robert Henry Moffett has been resigned. Director CHRISTIE, Rory has been resigned. Director CLAPP, Andrew David has been resigned. Director CLARKE, Laurence Seymour has been resigned. Director COPLEY, Peter Paul has been resigned. Nominee Director CRAWFORD, Douglas James has been resigned. Director DONALDSON, David Graham has been resigned. Director GORDON, Andrew James has been resigned. Director HOILE, Richard David has been resigned. Director JESSOP, Alan Dixon has been resigned. Director MCDONAGH, John has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director PHILIPSZ, Joseph Eugene has been resigned. Director POISON, Michael Buchanan has been resigned. Director RYAN, Michael Joseph has been resigned. Director RYAN, Michael Joseph has been resigned. Director SCOTT-BARRETT, Nicholas Huson has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 05 August 2005
Director
ASHBROOK, Philip Peter
Appointed Date: 25 July 2014
65 years old
Director
CAVILL, John Ivor
Appointed Date: 25 January 2016
53 years old

Resigned Directors

Secretary
NOBLE FINANCIAL HOLDINGS LIMITED
Resigned: 05 June 2003
Appointed Date: 05 December 2000
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 05 December 2000
Appointed Date: 19 May 2000
Secretary
NOBLE PARTNERSHIP LIMITED
Resigned: 05 August 2005
Appointed Date: 05 June 2003
Director
AUSTIN, Robert John
Resigned: 02 January 2003
Appointed Date: 21 June 2001
61 years old
Director
CHAPLIN, Robert Henry Moffett
Resigned: 21 June 2001
Appointed Date: 20 November 2000
62 years old
Director
CHRISTIE, Rory
Resigned: 30 July 2003
Appointed Date: 23 March 2001
67 years old
Director
CLAPP, Andrew David
Resigned: 07 September 2012
Appointed Date: 27 August 2010
50 years old
Director
CLARKE, Laurence Seymour
Resigned: 27 August 2010
Appointed Date: 19 March 2009
53 years old
Director
COPLEY, Peter Paul
Resigned: 02 January 2003
Appointed Date: 21 June 2001
69 years old
Nominee Director
CRAWFORD, Douglas James
Resigned: 28 July 2000
Appointed Date: 19 May 2000
60 years old
Director
DONALDSON, David Graham
Resigned: 21 June 2001
Appointed Date: 19 June 2001
81 years old
Director
GORDON, Andrew James
Resigned: 01 June 2001
Appointed Date: 20 November 2000
68 years old
Director
HOILE, Richard David
Resigned: 25 July 2014
Appointed Date: 06 August 2012
61 years old
Director
JESSOP, Alan Dixon
Resigned: 01 June 2001
Appointed Date: 20 November 2000
70 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 13 March 2006
55 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 13 March 2006
Appointed Date: 23 July 2004
69 years old
Director
PHILIPSZ, Joseph Eugene
Resigned: 21 June 2001
Appointed Date: 28 July 2000
57 years old
Director
POISON, Michael Buchanan
Resigned: 28 July 2000
Appointed Date: 19 May 2000
61 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 21 June 2001
59 years old
Director
RYAN, Michael Joseph
Resigned: 01 June 2001
Appointed Date: 20 November 2000
59 years old
Director
SCOTT-BARRETT, Nicholas Huson
Resigned: 13 March 2006
Appointed Date: 23 July 2004
75 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 31 March 2009

LUTON HEALTH FACILITIES LIMITED Events

09 Aug 2016
Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016
25 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 15,000
21 Apr 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Appointment of Mr John Ivor Cavill as a director on 25 January 2016
28 Jan 2016
Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016
...
... and 100 more events
03 Aug 2000
New director appointed
03 Aug 2000
Director resigned
03 Aug 2000
Director resigned
28 Jul 2000
Company name changed dunwilco (775) LIMITED\certificate issued on 31/07/00
19 May 2000
Incorporation

LUTON HEALTH FACILITIES LIMITED Charges

21 November 2000
Debenture
Delivered: 25 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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