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Home > England & Wales Companies > UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED
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

Company Overview

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 LIMITED04/05/2005
Filing Information
Company Number 02405032
Company ID Number 02405032
Date formed 1989-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-06 13:38:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED
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Company Officers of UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
UU SECRETARIAT LIMITED
 Company Secretary 2001-09-30
LOUISE HELEN HIGGINS
 Director 2016-05-05
MARK SMALL
 Director 2016-05-05
UU SECRETARIAT LIMITED
 Director 2011-08-19
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UU SECRETARIAT LIMITED YCL TRANSPORT LIMITED Company Secretary 2006-05-11 CURRENT 1999-09-10 Active
UU SECRETARIAT LIMITED E2U LIMITED Company Secretary 2003-07-11 CURRENT 2003-04-28 Dissolved 2015-09-01
UU SECRETARIAT LIMITED RIVINGTON HERITAGE TRUST Company Secretary 2003-03-31 CURRENT 1997-04-10 Active
UU SECRETARIAT LIMITED UNITED UTILITIES PENSIONS TRUSTEE LIMITED Company Secretary 2001-09-30 CURRENT 1997-12-18 Active
UU SECRETARIAT LIMITED UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED Company Secretary 2001-05-30 CURRENT 2001-04-24 Active
UU SECRETARIAT LIMITED UNITED UTILITIES OPERATIONAL SERVICES LIMITED Company Secretary 2001-03-27 CURRENT 2001-03-21 Active - Proposal to Strike off
UU SECRETARIAT LIMITED NORTH WEST WATER LIMITED Company Secretary 2000-11-20 CURRENT 1998-03-17 Active
UU SECRETARIAT LIMITED SELECTUSONLINE LIMITED Company Secretary 2000-11-09 CURRENT 2000-09-25 Active
UU SECRETARIAT LIMITED UNITED UTILITIES ONE LIMITED Company Secretary 2000-06-01 CURRENT 1997-01-27 Dissolved 2015-02-10
UU SECRETARIAT LIMITED UNITED UTILITIES PROPERTY SERVICES LIMITED Company Secretary 2000-06-01 CURRENT 1989-05-04 Active
UU SECRETARIAT LIMITED UU GROUP LIMITED Company Secretary 2000-06-01 CURRENT 1991-03-22 Active
PIYUSH SHARMA PS SALES LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
UU SECRETARIAT LIMITED SEEIT SOL LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
UU SECRETARIAT LIMITED UNITED UTILITIES ENERGY LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
UU SECRETARIAT LIMITED UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED Director 2011-08-19 CURRENT 1990-09-04 Active
UU SECRETARIAT LIMITED YCL TRANSPORT LIMITED Director 2011-08-19 CURRENT 1999-09-10 Active
UU SECRETARIAT LIMITED UNITED UTILITIES OPERATIONAL SERVICES LIMITED Director 2011-08-19 CURRENT 2001-03-21 Active - Proposal to Strike off
UU SECRETARIAT LIMITED UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED Director 2011-08-19 CURRENT 2001-04-24 Active
UU SECRETARIAT LIMITED UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED Director 2011-08-19 CURRENT 2007-08-10 Active - Proposal to Strike off
UU SECRETARIAT LIMITED UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED Director 2011-08-19 CURRENT 2007-08-13 Active - Proposal to Strike off
UU SECRETARIAT LIMITED NORTH WEST WATER INTERNATIONAL LIMITED Director 2011-08-19 CURRENT 1989-04-21 Active - Proposal to Strike off
UU SECRETARIAT LIMITED NORTH WEST WATER LIMITED Director 2011-08-19 CURRENT 1998-03-17 Active
UU SECRETARIAT LIMITED UNITED UTILITIES PROPERTY SERVICES LIMITED Director 2011-08-19 CURRENT 1989-05-04 Active
UU SECRETARIAT LIMITED UU GROUP LIMITED Director 2011-08-19 CURRENT 1991-03-22 Active
UU SECRETARIAT LIMITED UNITED UTILITIES INTERNATIONAL LIMITED Director 2011-08-19 CURRENT 1989-02-07 Active
UU SECRETARIAT LIMITED UNITED UTILITIES TOTAL SOLUTIONS LIMITED Director 2010-10-06 CURRENT 1989-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26DIRECTOR APPOINTED KATHERINE ELLEN OWENS
2023-11-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-30CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-11-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-22CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-08-19AP01DIRECTOR APPOINTED TONI HINES
2021-08-19TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE HELEN HIGGINS
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-11-26CH01Director's details changed for Mr Samuel James Vaughan on 2019-11-14
2019-11-05AP01DIRECTOR APPOINTED MR SAMUEL JAMES VAUGHAN
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK SMALL
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2018-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-06-20AP01DIRECTOR APPOINTED MR MARK SMALL
2016-06-17AP01DIRECTOR APPOINTED MRS LOUISE HELEN HIGGINS
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA WALTON
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0107/08/15 ANNUAL RETURN FULL LIST
2014-10-21AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-30MISCAud res letter
2014-09-11AUDAUDITOR'S RESIGNATION
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0107/08/14 ANNUAL RETURN FULL LIST
2013-10-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-09AR0107/08/13 ANNUAL RETURN FULL LIST
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-10AR0107/08/12 ANNUAL RETURN FULL LIST
2012-02-07MISCAuditors resignation
2011-12-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-19AP02CORPORATE DIRECTOR APPOINTED UU SECRETARIAT LIMITED
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR UU DIRECTORATE LIMITED
2011-08-11AR0107/08/11 FULL LIST
2010-10-18AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-13AR0107/08/10 FULL LIST
2010-01-08RES01ADOPT ARTICLES 21/12/2009
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR LINDA CAEN
2009-11-25AP01DIRECTOR APPOINTED PHILIPPA WALTON
2009-10-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE CAEN / 07/10/2009
2009-08-11363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-14288aDIRECTOR APPOINTED LINDA JANE CAEN
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR ALISON CLARKE
2008-08-11363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARKE / 06/08/2008
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-10363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-07-16288bDIRECTOR RESIGNED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-04-04288cSECRETARY'S PARTICULARS CHANGED
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03287REGISTERED OFFICE CHANGED ON 03/04/07 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-10363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2005-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-30363aRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-06-03288aNEW DIRECTOR APPOINTED
2005-05-31288bDIRECTOR RESIGNED
2005-05-31288bDIRECTOR RESIGNED
2005-05-04CERTNMCOMPANY NAME CHANGED UNITED UTILITIES SHARE SCHEME TR USTEES LIMITED CERTIFICATE ISSUED ON 04/05/05
2004-11-10288bDIRECTOR RESIGNED
2004-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-26363aRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-03-06288cDIRECTOR'S PARTICULARS CHANGED
2004-02-04288cSECRETARY'S PARTICULARS CHANGED
2004-02-04288cDIRECTOR'S PARTICULARS CHANGED
2003-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-19363aRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2002-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-25288cDIRECTOR'S PARTICULARS CHANGED
2002-08-23363aRETURN MADE UP TO 07/08/02; NO CHANGE OF MEMBERS
2002-04-12288cDIRECTOR'S PARTICULARS CHANGED
2001-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-30288aNEW SECRETARY APPOINTED
2001-10-30288aNEW DIRECTOR APPOINTED
2001-10-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-16288cDIRECTOR'S PARTICULARS CHANGED
2001-08-16363aRETURN MADE UP TO 07/08/01; NO CHANGE OF MEMBERS
2001-04-17288cDIRECTOR'S PARTICULARS CHANGED
2000-12-01287REGISTERED OFFICE CHANGED ON 01/12/00 FROM: PO BOX 14 410 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA3 7GA
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED
Trademarks
We have not found any records of UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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