Lutra Health Limited

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Lutra Health Limited

13409714Private Limited With Share Capital

2 Oldfield Road Bocam Park, Bridgend, Bridgend County Borough, CF355LJ
Incorporated

19/05/2021

Company Age

4 years

Directors

5

Employees

2

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Lutra Health Limited (13409714) is a private limited with share capital incorporated on 19/05/2021 (4 years old) and registered in bridgend county borough, CF355LJ. The company operates under SIC code 62090 - other information technology service activities.

The community eyecare platform connecting patients, optometrists and eye surgeons. we provide customisable end-to-end management of a patient’s pathway, ensuring more care can be completed in the community and away from the hospital. this includes enhanced pre-operative data collection, patient cons...

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 19/05/2021
CF355LJ
2 employees

Financial Overview

Total Assets

£511.3K

Liabilities

£313.0K

Net Assets

£198.3K

Cash

£185.6K

Key Metrics

2

Employees

5

Directors

6

Shareholders

1

PSCs

Board of Directors

5

Filed Documents

50
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Legacy
Category:Change Of Name
Date:01-08-2025
Legacy
Category:Change Of Name
Date:22-07-2025
Legacy
Category:Change Of Name
Date:16-07-2025
Memorandum Articles
Category:Incorporation
Date:13-06-2025
Resolution
Category:Resolution
Date:13-06-2025
Capital Allotment Shares
Category:Capital
Date:11-06-2025
Capital Allotment Shares
Category:Capital
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2025
Capital Allotment Shares
Category:Capital
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2025
Memorandum Articles
Category:Incorporation
Date:01-07-2024
Resolution
Category:Resolution
Date:01-07-2024
Capital Allotment Shares
Category:Capital
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-03-2024
Capital Alter Shares Subdivision
Category:Capital
Date:25-03-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-03-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-03-2024
Memorandum Articles
Category:Incorporation
Date:09-12-2023
Resolution
Category:Resolution
Date:09-12-2023
Capital Alter Shares Subdivision
Category:Capital
Date:08-12-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Capital Allotment Shares
Category:Capital
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Incorporation Company
Category:Incorporation
Date:19-05-2021

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025

Trading Addresses

27-28 Old Field Road, Pencoed, Bridgend, CF355LJRegistered

Contact

lutrahealth.com
2 Oldfield Road Bocam Park, Bridgend, Bridgend County Borough, CF355LJ