LATUS HEALTH LTD

Company number 10559793

1 active person with significant control / 0 active statements

Latus Group Bidco Ltd (Active)

• Correspondence address: Hull Sports Centre, Chanterlands Avenue, Hull, England, HU5 4EF
• Notified on: 17 April 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 14752321
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Trivest Limited (Ceased)

• Correspondence address: Suite 1, The Riverside Building, Livingstone Road, Hessle, East Yorkshire, England, HU13 0DZ
• Notified on: 1 April 2022
• Ceased on: 17 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 13367673
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Willam Andrew Latus (Ceased)

• Correspondence address: The Coach House, 60a Southfield, Hessle, East Yorkshire, England, HU13 0EU
• Notified on: 1 November 2017
• Ceased on: 1 April 2022
• Date of birth: June 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Sam Peter Latus (Ceased)

• Correspondence address: The Coach House, 60a Southfield, Hessle, East Yorkshire, England, HU13 0EU
• Notified on: 1 November 2017
• Ceased on: 1 April 2022
• Date of birth: October 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Jack William Latus (Ceased)

• Correspondence address: Harris Lacey And Swain, Suite 1, The Riverside Building, Livingstone Road, Hessle, East Yorkshire, England, HU13 0DZ
• Notified on: 12 January 2017
• Ceased on: 1 April 2022
• Date of birth: September 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors