Latus Health Ltd
Other human health activities · Hull
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedLatus Group Bidco LtdCorporate
Shares: over 75%, up to 100%
Notified 2023-04-17 · No cessation recorded
Source record 107624363Show 4 ceased records
Trivest LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-01 · Ceased 2023-04-17
Source record 118335556SL
Mr Sam Peter LatusIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-11-01 · Ceased 2022-04-01
Source record 114163676WL
Mr Willam Andrew LatusIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-11-01 · Ceased 2022-04-01
Source record 117860750JL
Mr Jack William LatusIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-01-12 · Ceased 2022-04-01
Source record 114567422People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 2 historicalShow 2 historical appointments
AB
Alex BirkettResigned director
Resigned 2023-05-22 · 2 yrs · Cfo
PL
Paul LuenResigned director
Resigned 2021-01-16 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active