LUTON HEALTH FACILITIES LIMITED, WC2B 4AS : Companies House Number 03997485

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Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Shareholders' funds

£1,456,322

Balance sheet as at 2025-12-31

What it does

The principal activity of the Company is the provision of an elderly care facility for the benefit of Luton & Dunstable Hospital NHS Trust. The contract is in year 22 of its term expiring in 2029.

The company's own description, from its latest filed accounts.

Overview

Company type: Private Limited Company
Incorporated: 2000-05-19
Employees: 0 (2025 accounts)
Registered office: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Postcode: WC2B 4AS
Capital: 15,000 GBP
Accounts category: Full
Charges: 1 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-05-22
Next due by: 2027-06-05

View filing history →

Nature of business (SIC)

82990 Other business support service activities not elsewhere classified

Officers 3 current · 25 resigned

Prince Yao DAKPOE Director

Appointed 2024-04-01

Matthew James EDWARDS Director

Appointed 2023-11-14

INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary · corporate

Appointed 2005-08-05

View all officers and resignations →

Group structure

Controlled by LUTON HEALTH FACILITIES (HOLDINGS) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA358787 (Tier 1), registered since 2018.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

Name	Date changed
DUNWILCO (775) LIMITED	2000-07-31

Previous registered addresses 7

Address	Changed on
C/O INFRASTRUCTURE INVESTORS, 8TH FLOOR, 20 ST JAMES'S STREET, LONDON, SW1A 1ES	2020-03-23
C/O DUNDAS & WILSON, NORTHWEST WING BUSH HOUSE ALDWYCH, LONDON, WC2B 4EZ	2015-07-01
C/O DUNDAS & WILSON, NORTH WEST WING BUSH HOUSE ALDWYCH, LONDON, WC2B 4EZ	2013-06-04
C/O LAW DEBENTURE, FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX	2012-09-04
C/O NOBLE GROUP LIMITED, 5TH FLOOR, 120 OLD BROAD STREET, LONDON EC2N 1AR	2005-09-16
C/O NOBLE AND COMPANY LIMITED, 4TH FLOOR 1 FREDERICKS PLACE, LONDON, EC2R 8AB	2004-05-07
DUNDAS & WILSON CS, GARRETTS, THIRD FLOOR 180 STRAND, LONDON WC2R 1EA	2000-12-15

Among its peers

Top 10%

by shareholders' funds, of 3,288 similar companies in WC

Among the oldest 25% of its local peers, trading since 2000.

209 companies are registered at this postcode →

Competitors London

1. STANARI INVESTMENTS LIMITED

£192,331,358
2. ARC MEDIA HOLDINGS LIMITED

£160,005,924
2. ARC HOLDCO LIMITED

£160,005,924
4. EFT INVESTMENTS LIMITED

£139,351,760
5. ARIOMORI ANGEL SQUARE LIMITED

£87,611,841

This company ranks 217 among other business support service activities not elsewhere classified in London.

Full league table →

The class of 2000

30%

of the 5,340 companies in this sector incorporated in 2000 are still active today; 68% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2000-12-07
Where: Luton

Title number	County	Tenure	Registered	Price paid
BD217737	Luton	Leasehold	2000-12-07	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).