Britvic Healthcare Trustee Ltd

About

Registered Number: 06192575
Date of Incorporation: 29/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

 

Established in 2007, Britvic Healthcare Trustee Ltd has its registered office in Hemel Hempstead in Hertfordshire, it's status is listed as "Active". The companies directors are listed as Moore, Judith, Crosby, Simon Frederick, Camacho, Vanessa Margaret Lewis, Georgiou, Natalie, Higgins, Laura Ann Maria, Lewis Camacho, Vanessa Margaret, Roberts, David Ian, Alderson, Frederick Alan, Jones, Nichola, Lamont, Lauretta, Paterson, Zsofia Anna, Roberts, David Ian, Withnall, Julie Angela.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSBY, Simon Frederick 28 October 2016 - 1
ALDERSON, Frederick Alan 15 January 2015 21 July 2015 1
JONES, Nichola 28 February 2014 15 January 2015 1
LAMONT, Lauretta 05 June 2013 21 July 2015 1
PATERSON, Zsofia Anna 01 October 2012 08 November 2017 1
ROBERTS, David Ian 01 October 2012 28 February 2014 1
WITHNALL, Julie Angela 28 January 2011 19 July 2013 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Judith 27 December 2017 - 1
CAMACHO, Vanessa Margaret Lewis 29 March 2007 18 January 2012 1
GEORGIOU, Natalie 18 January 2012 13 April 2012 1
HIGGINS, Laura Ann Maria 27 January 2016 27 December 2017 1
LEWIS CAMACHO, Vanessa Margaret 01 October 2012 27 January 2016 1
ROBERTS, David Ian 13 April 2012 01 October 2012 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 30 March 2020
CS01 - N/A 29 March 2019
AA01 - Change of accounting reference date 18 February 2019
AA - Annual Accounts 05 January 2019
PSC05 - N/A 29 March 2018
CS01 - N/A 29 March 2018
AP03 - Appointment of secretary 09 January 2018
TM02 - Termination of appointment of secretary 09 January 2018
AA - Annual Accounts 19 December 2017
AP01 - Appointment of director 08 November 2017
TM01 - Termination of appointment of director 08 November 2017
CS01 - N/A 03 April 2017
CH03 - Change of particulars for secretary 30 December 2016
AA - Annual Accounts 19 December 2016
AP01 - Appointment of director 03 November 2016
TM01 - Termination of appointment of director 02 November 2016
TM01 - Termination of appointment of director 02 November 2016
AR01 - Annual Return 13 April 2016
AP03 - Appointment of secretary 29 January 2016
TM02 - Termination of appointment of secretary 28 January 2016
TM01 - Termination of appointment of director 12 October 2015
TM01 - Termination of appointment of director 12 October 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 30 March 2015
TM01 - Termination of appointment of director 23 January 2015
AP01 - Appointment of director 23 January 2015
AA - Annual Accounts 29 May 2014
AP01 - Appointment of director 28 May 2014
AR01 - Annual Return 31 March 2014
AP01 - Appointment of director 05 March 2014
TM01 - Termination of appointment of director 04 March 2014
AA - Annual Accounts 10 December 2013
AP01 - Appointment of director 23 July 2013
TM01 - Termination of appointment of director 23 July 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 21 December 2012
AP03 - Appointment of secretary 31 October 2012
TM02 - Termination of appointment of secretary 31 October 2012
AP01 - Appointment of director 31 October 2012
AP01 - Appointment of director 31 October 2012
TM01 - Termination of appointment of director 31 October 2012
AP03 - Appointment of secretary 30 April 2012
TM02 - Termination of appointment of secretary 26 April 2012
AD01 - Change of registered office address 22 April 2012
AR01 - Annual Return 03 April 2012
TM01 - Termination of appointment of director 03 April 2012
CH01 - Change of particulars for director 03 April 2012
AP03 - Appointment of secretary 23 January 2012
TM02 - Termination of appointment of secretary 23 January 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 30 March 2011
AP01 - Appointment of director 11 February 2011
TM01 - Termination of appointment of director 11 February 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH03 - Change of particulars for secretary 31 March 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 31 March 2009
AA - Annual Accounts 30 January 2009
RESOLUTIONS - N/A 22 October 2008
363a - Annual Return 22 April 2008
NEWINC - New incorporation documents 29 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links