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- LATUS GROUP (UK) LTD
LATUS GROUP (UK) LTD
Active - Accounts Filed
General Information
NAME
LATUS GROUP (UK) LTD
COMPANY NUMBER
09990325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
05/02/2016
(8 years and 9 months old)
WEBSITE
www.elas.uk.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
05/02/2016
22/06/2023
ELAS OCCUPATIONAL HEALTH LIMITED
Previous Names
05/02/2016 22/06/2023 ELAS OCCUPATIONAL HEALTH LIMITED
EAST YORKSHIRE
HU5 4EF
Telephone: 08450504060
TPS: No
16 Carolina Way
Salford
Lancashire
M50 2ZY
Telephone: 4649608
Hull Sports Centre
Chanterlands Avenue
Hull
East Yorkshire HU5 4
HU5 4EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EMPLOYMENT LAW ADVISORY SERVICES LIMITED | Active - Accounts Filed | View Report |
ELAS OCCUPATIONAL HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 02/06/2023 | Event: New Board Member Alex Birkett (930963509) Appointed |
Credit Risk Overview
Want to learn more about LATUS GROUP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATUS GROUP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATUS GROUP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/04/2023 - Present (1 years and 7 months) Born in Jun 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/04/2023 - Present (1 years and 7 months) Born in Sep 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 8 |
View Report |
17/04/2023 - Present (1 years and 7 months) Born in Oct 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/05/2023 - Present (1 years and 5 months) Born in May 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
05/02/2016 - Present (8 years and 9 months) Born in Sep 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 21 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EMPLOYMENT LAW ADVISORY SERVICES LIMITED | Active - Accounts Filed | View Report |
ELAS OCCUPATIONAL HEALTH LIMITED | Active - Accounts Filed | View Report |
HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED | Company is dissolved | View Report |
OCCUPATIONAL MEDICALS ENTERPRISE LTD | Active - Accounts Filed | View Report |
PATIENT DIAGNOSTIC SERVICES LIMITED | Company is dissolved | View Report |
S&ASH LTD | Company is dissolved | View Report |
SIMPLY SAFE WORLDWIDE LIMITED | In Liquidation | View Report |
SOUND ADVICE HEALTH & SAFETY LIMITED | Company is dissolved | View Report |
SUPPORT, TRAINING & SERVICES LIMITED | Active - Accounts Filed | View Report |
THE INDUSTRIAL DIAGNOSTICS COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 02/06/2023 | Event: New Board Member Alex Birkett (930963509) Appointed |
Date: 27/04/2023 | Event: Christopher Paul Morris (910323673) has left the board |
Date: 27/04/2023 | Event: Eloise Wann (928189756) has left the board |
Date: 27/04/2023 | Event: New Board Member Willam Andrew Latus (930831078) Appointed |
Date: 27/04/2023 | Event: New Board Member Jack William Latus (916176512) Appointed |
Date: 27/04/2023 | Event: New Board Member Sam Peter Latus (930831111) Appointed |
Date: 15/11/2022 | Event: New Confirmation Statement filed |
Date: 10/09/2022 | Event: New Accounts filed |
Date: 04/09/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2022 | Event: Jonathan Roi Reeves (913869181) has left the board |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 27/05/2021 | Event: New Board Member Christopher Paul Morris (910323673) Appointed |
Date: 20/05/2021 | Event: Change in Reg. Office |
Date: 15/04/2021 | Event: New Board Member Christopher Paul Morris (927614771) Appointed |
Date: 13/04/2021 | Event: New Board Member Eloise Wann (928189756) Appointed |
Date: 09/04/2021 | Event: Andrew Garrick Hewitt (911561374) has left the board |
Date: 09/04/2021 | Event: New Board Member Christopher Paul Morris (928171161) Appointed |
Date: 16/02/2021 | Event: New Accounts filed |
Date: 14/11/2020 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: New Confirmation Statement filed |
Date: 05/06/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2019 | Event: New Accounts filed |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 08/11/2018 | Event: New Accounts filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 16/03/2018 | Event: New Board Member Jonathan Roi Reeves (913869181) Appointed |
Date: 10/11/2017 | Event: New Accounts filed |
Date: 27/04/2017 | Event: New Annual Return filed |
Date: 16/02/2016 | Event: Andrew Garrick Hewitt (920488568) has left the board |
Date: 16/02/2016 | Event: New Board Member Andrew Garrick Hewitt (911561374) Appointed |
Date: 16/02/2016 | Event: Andrew Garrick Hewitt (920488568) has left the board |
Date: 16/02/2016 | Event: New Board Member Andrew Garrick Hewitt (911561374) Appointed |
Date: 15/02/2016 | Event: New Board Member Ian James Martin (911561390) Appointed |
Date: 15/02/2016 | Event: Ian James Martin (920488567) has left the board |
Date: 15/02/2016 | Event: Ian James Martin (920488567) has left the board |
Date: 15/02/2016 | Event: New Board Member Ian James Martin (911561390) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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