Company Information for

UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED

HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT, SANKEY, WARRINGTON, WA5 3LP,

Company Registration Number

02405032

Private Limited Company

Active

About United Utilities Healthcare Trustee Ltd

UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED was founded on 1989-07-17 and has its registered office in Lingley Green Avenue, Great. The organisation's status is listed as "Active". United Utilities Healthcare Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED
Legal Registered Office
HAWESWATER HOUSE
LINGLEY MERE BUSINESS PARK
LINGLEY GREEN AVENUE, GREAT
SANKEY, WARRINGTON
WA5 3LP
Other companies in WA5
Previous Names
UNITED UTILITIES SHARE SCHEME TRUSTEES LIMITED
04/05/2005

Filing Information

Company Number02405032
Date formed1989-07-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return07/08/2015
Filing return next due04/09/2016
Type of accountsDORMANT
Last Datalog update:
2023-12-06 13:38:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Uu Secretariat Limited Company Secretary 2001-09-30
Louise Helen Higgins Director COMPANY DIRECTOR 2016-05-05 UNITED KINGDOM
Mark Small Director COMPANY DIRECTOR 2016-05-05 UNITED KINGDOM
Uu Secretariat Limited Director 2011-08-19

Previous Directors

Officer Role Date AppointedDate Resigned
Philippa Walton Director 2009-10-30 2016-05-05
Uu Directorate Limited Director 2001-09-30 2011-08-19
Linda Jane Caen Director 2009-01-12 2009-10-30
Alison Jane Clarke Director 2007-07-13 2009-01-12
Linda Margaret Booth Director 2005-05-04 2007-07-13
Robert David Armstrong Director 1992-08-07 2005-05-04
Simon George Batey Director 2000-05-08 2005-05-04
Timothy Michael Rayner Director 1997-12-31 2004-10-29
Peter Norman Applewhite Company Secretary 1997-11-17 2001-09-30
Peter Norman Applewhite Director 1993-09-27 2001-09-30
Robert James Ferguson Director 1992-10-12 2000-03-31
John Richard Tetlow Director 1993-09-27 1997-12-31
John Richard Tetlow Company Secretary 1992-08-07 1997-11-17
Stephen Frederick Mcadam Director 1992-08-07 1992-10-12

Related Directorships for Uu Secretariat Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Uu Secretariat Limited YCL TRANSPORT LIMITEDCompany Secretary 2006-05-11 CURRENT 1999-09-10 Active
Uu Secretariat Limited E2U LIMITEDCompany Secretary 2003-07-11 CURRENT 2003-04-28 Dissolved 2015-09-01
Uu Secretariat Limited RIVINGTON HERITAGE TRUSTCompany Secretary 2003-03-31 CURRENT 1997-04-10 Active
Uu Secretariat Limited UNITED UTILITIES PENSIONS TRUSTEE LIMITEDCompany Secretary 2001-09-30 CURRENT 1997-12-18 Active
Uu Secretariat Limited UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITEDCompany Secretary 2001-05-30 CURRENT 2001-04-24 Active
Uu Secretariat Limited UNITED UTILITIES OPERATIONAL SERVICES LIMITEDCompany Secretary 2001-03-27 CURRENT 2001-03-21 Active - Proposal to Strike off
Uu Secretariat Limited NORTH WEST WATER LIMITEDCompany Secretary 2000-11-20 CURRENT 1998-03-17 Active
Uu Secretariat Limited SELECTUSONLINE LIMITEDCompany Secretary 2000-11-09 CURRENT 2000-09-25 Active
Uu Secretariat Limited UNITED UTILITIES ONE LIMITEDCompany Secretary 2000-06-01 CURRENT 1997-01-27 Dissolved 2015-02-10
Uu Secretariat Limited UNITED UTILITIES PROPERTY SERVICES LIMITEDCompany Secretary 2000-06-01 CURRENT 1989-05-04 Active
Uu Secretariat Limited UU GROUP LIMITEDCompany Secretary 2000-06-01 CURRENT 1991-03-22 Active

Related Directorships for Uu Secretariat Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Piyush Sharma PS SALES LIMITEDDirector 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
Uu Secretariat Limited SEEIT SOL LIMITEDDirector 2014-02-27 CURRENT 2014-02-27 Active
Uu Secretariat Limited UNITED UTILITIES ENERGY LIMITEDDirector 2013-08-07 CURRENT 2013-08-07 Active
Uu Secretariat Limited UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITEDDirector 2011-08-19 CURRENT 1990-09-04 Active
Uu Secretariat Limited YCL TRANSPORT LIMITEDDirector 2011-08-19 CURRENT 1999-09-10 Active
Uu Secretariat Limited UNITED UTILITIES OPERATIONAL SERVICES LIMITEDDirector 2011-08-19 CURRENT 2001-03-21 Active - Proposal to Strike off
Uu Secretariat Limited UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITEDDirector 2011-08-19 CURRENT 2001-04-24 Active
Uu Secretariat Limited UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITEDDirector 2011-08-19 CURRENT 2007-08-10 Active - Proposal to Strike off
Uu Secretariat Limited UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITEDDirector 2011-08-19 CURRENT 2007-08-13 Active - Proposal to Strike off
Uu Secretariat Limited NORTH WEST WATER INTERNATIONAL LIMITEDDirector 2011-08-19 CURRENT 1989-04-21 Active - Proposal to Strike off
Uu Secretariat Limited NORTH WEST WATER LIMITEDDirector 2011-08-19 CURRENT 1998-03-17 Active
Uu Secretariat Limited UNITED UTILITIES PROPERTY SERVICES LIMITEDDirector 2011-08-19 CURRENT 1989-05-04 Active
Uu Secretariat Limited UU GROUP LIMITEDDirector 2011-08-19 CURRENT 1991-03-22 Active
Uu Secretariat Limited UNITED UTILITIES INTERNATIONAL LIMITEDDirector 2011-08-19 CURRENT 1989-02-07 Active
Uu Secretariat Limited UNITED UTILITIES TOTAL SOLUTIONS LIMITEDDirector 2010-10-06 CURRENT 1989-05-04 Active