Latus Group (UK) Ltd. net worth, address, company information. Free

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Latus Group (Uk) Ltd (registration number 09990325) is a private limited company founded on 2016-02-05 originating in England. This company has its registered office at Hull Sports Centre, Chanterlands Avenue, Hull HU5 4EF. Changed on 2023-06-22, the previous name this enterprise used was Elas Occupational Health Limited. Latus Group (Uk) Ltd is operating under SIC: 86900 which stands for "other human health activities".

Company details

Name	Latus Group (UK) Ltd
Number	09990325
Date of Incorporation:	2016-02-05
End of financial year:	31 March
Address:	Hull Sports Centre, Chanterlands Avenue, Hull, HU5 4EF
SIC code:	86900 - Other human health activities

When it comes to the 4 directors that can be found in this company, we can name: Alex B. (appointed on 22 May 2023), Jack L. (appointment date: 17 April 2023), Sam L. (appointed on 17 April 2023). The official register indexes 4 persons of significant control, namely: Latus Group Bidco Limited can be found at Chanterlands Avenue, HU5 4EF Hull. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Employment Law Advisory Services Ltd can be found at Albert Street, Eccles, M30 0PW Manchester. This corporate PSC owns over 3/4 of shares,. Andrew H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-02-28	2021-12-31	2023-03-31
Current Assets	-	1,071,853	2,122,140
Fixed Assets	-	429,122	646,476
Total Assets Less Current Liabilities	-	-1,112,352	-1,169,611
Number Shares Allotted	2	-	-
Shareholder Funds	2	-	-

People with significant control

Latus Group Bidco Limited

17 April 2023

Address	Hull Sports Centre Chanterlands Avenue, Hull, HU5 4EF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14752321
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Employment Law Advisory Services Ltd

10 February 2020 - 17 April 2023

Address	Charles House Albert Street, Eccles, Manchester, M30 0PW, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Andrew H.

6 April 2016 - 10 February 2020

Nature of control:	significiant influence or control

Ian M.

6 April 2016 - 10 February 2020

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-11-10 filed on: 21st, November 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-11-10 filed on: 21st, November 2023 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed elas occupational health LIMITEDcertificate issued on 22/06/23 filed on: 22nd, June 2023 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 2023-05-22 filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 26th, May 2023 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 19th, May 2023 \| resolution	Free Download (2 pages)
(AD01) 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 2023-05-05 filed on: 5th, May 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2023-04-17 filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-04-17 filed on: 25th, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-04-17 filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-04-17 filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-04-17 filed on: 25th, April 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023-04-17 filed on: 25th, April 2023 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period extended from 2022-12-31 to 2023-03-31 filed on: 25th, April 2023 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR United Kingdom to Harris Lacey and Swain Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 2023-04-25 filed on: 25th, April 2023 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-04-17 filed on: 25th, April 2023 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 099903250003, created on 2023-04-17 filed on: 19th, April 2023 \| mortgage	Free Download (62 pages)
(MR01) Registration of charge 099903250002, created on 2023-04-17 filed on: 18th, April 2023 \| mortgage	Free Download (12 pages)
(CS01) Confirmation statement with updates 2022-11-10 filed on: 10th, November 2022 \| confirmation statement	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, September 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, September 2022 \| accounts	Free Download (64 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 6th, September 2022 \| accounts	Free Download (26 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, September 2022 \| other	Free Download (1 page)
(TM01) Director appointment termination date: 2022-06-07 filed on: 10th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-11-10 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2021-01-31 filed on: 3rd, November 2021 \| accounts	Free Download (12 pages)
(AA01) Current accounting period shortened from 2022-01-31 to 2021-12-31 filed on: 22nd, August 2021 \| accounts	Free Download (1 page)
(MR04) Satisfaction of charge 099903250001 in full filed on: 30th, June 2021 \| mortgage	Free Download (4 pages)
(AD01) Registered office address changed from Charles House Albert Street Eccles Manchester M30 0PW England to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 2021-05-18 filed on: 18th, May 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-03-31 filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-03-31 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-03-31 filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-03-31 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-01-31 filed on: 11th, February 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2020-11-10 filed on: 10th, November 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2020-02-10 filed on: 9th, November 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020-02-10 filed on: 9th, November 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020-02-10 filed on: 9th, November 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-11-09 filed on: 9th, November 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-02-04 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2019-01-31 filed on: 31st, October 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2019-02-04 filed on: 11th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2018-01-31 filed on: 5th, November 2018 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2017-03-01 filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2018-02-01: 240.00 GBP filed on: 14th, March 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018-02-04 filed on: 14th, March 2018 \| confirmation statement	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 28th, February 2018 \| capital	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2018-02-28 to 2018-01-31 filed on: 19th, February 2018 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2017-03-01: 238.00 GBP filed on: 1st, February 2018 \| capital	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2017-02-28 filed on: 7th, November 2017 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, April 2017 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 25th, April 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-02-04 filed on: 24th, April 2017 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 099903250001, created on 2017-04-20 filed on: 20th, April 2017 \| mortgage	Free Download (27 pages)
(NEWINC) Incorporation filed on: 5th, February 2016 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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