Introduction
Watch Company
L
LATUS HEALTH LTD
LATUS HEALTH LTD is an active company incorporated on 12 January 2017 with the registered office located in Hull. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. LATUS HEALTH LTD was registered 9 years ago.(SIC: 86900)
Status
active
Active since 9 years ago
Company No
10559793
LTD Company
Age
9 Years
Incorporated 12 January 2017
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
Hull Sports Centre Chanterlands Avenue Hull, HU5 4EF,
Previous Addresses
Harris Lacey and Swain Suite 1, the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ England
From: 12 January 2017To: 21 April 2023
19 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
New Owner
Jul 20
Notification Of A Person With Significan...
New Owner
Jul 20
Notification Of A Person With Significan...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
7
Officers
6
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HOUGH, Scott William
ActiveChanterlands Avenue, HullHU5 4EF
Born December 1971
Director
Appointed 08 Sept 2025
HOUGH, Scott William
Chanterlands Avenue, HullHU5 4EF
Born December 1971
Director
08 Sept 2025
Active
LATUS, Jack William
ActiveSuite 1, The Riverside Building, HessleHU13 0DZ
Born September 1988
Director
Appointed 12 Jan 2017
LATUS, Jack William
Suite 1, The Riverside Building, HessleHU13 0DZ
Born September 1988
Director
12 Jan 2017
Active
LATUS, Sam Peter
ActiveChanterlands Avenue, HullHU5 4EF
Born October 1989
Director
Appointed 01 Nov 2017
LATUS, Sam Peter
Chanterlands Avenue, HullHU5 4EF
Born October 1989
Director
01 Nov 2017
Active
LATUS, Willam Andrew
ActiveChanterlands Avenue, HullHU5 4EF
Born June 1986
Director
Appointed 01 Nov 2017
LATUS, Willam Andrew
Chanterlands Avenue, HullHU5 4EF
Born June 1986
Director
01 Nov 2017
Active
BIRKETT, Alex James
ResignedChanterlands Avenue, HullHU5 4EF
Born May 1984
Director
Appointed 22 May 2023
Resigned 08 Sept 2025
BIRKETT, Alex James
Chanterlands Avenue, HullHU5 4EF
Born May 1984
Director
22 May 2023
Resigned 08 Sept 2025
Resigned
LUEN, Paul Brian
ResignedChanterlands Avenue, HullHU5 4EF
Born April 1969
Director
Appointed 16 Jan 2021
Resigned 19 Jul 2024
LUEN, Paul Brian
Chanterlands Avenue, HullHU5 4EF
Born April 1969
Director
16 Jan 2021
Resigned 19 Jul 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Latus Group Bidco Ltd
ActiveChanterlands Avenue, HullHU5 4EF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Apr 2023
Latus Group Bidco Ltd
Chanterlands Avenue, HullHU5 4EF
Ownership of shares 75 to 100 percent
17 Apr 2023
Active
Trivest Limited
CeasedThe Riverside Building, HessleHU13 0DZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2022
Ceased 17 Apr 2023
Trivest Limited
The Riverside Building, HessleHU13 0DZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2022
Ceased 17 Apr 2023
Ceased
Mr Willam Andrew Latus
Ceased60a Southfield, HessleHU13 0EU
Born June 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Nov 2017
Ceased 01 Apr 2022
Mr Willam Andrew Latus
60a Southfield, HessleHU13 0EU
Born June 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Nov 2017
Ceased 01 Apr 2022
Ceased
Mr Sam Peter Latus
Ceased60a Southfield, HessleHU13 0EU
Born October 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Nov 2017
Ceased 01 Apr 2022
Mr Sam Peter Latus
60a Southfield, HessleHU13 0EU
Born October 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Nov 2017
Ceased 01 Apr 2022
Ceased
Mr Jack William Latus
CeasedSuite 1, The Riverside Building, HessleHU13 0DZ
Born September 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jan 2017
Ceased 01 Apr 2022
Mr Jack William Latus
Suite 1, The Riverside Building, HessleHU13 0DZ
Born September 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jan 2017
Ceased 01 Apr 2022
Ceased
Filing History
52
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
7 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2025
31 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2025
23 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2024
22 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2024
18 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2023
18 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2023
21 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2023
19 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2023
18 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2023
14 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2022
14 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2022
14 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2022
14 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2020
5 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 October 2018