Active
Company Information for MITCHELLS AND BUTLERS HEALTHCARE TRUSTEE LIMITED
27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MITCHELLS AND BUTLERS HEALTHCARE TRUSTEE LIMITED | |
Legal Registered Office | |
27 FLEET STREET BIRMINGHAM WEST MIDLANDS B3 1JP Other companies in B3 | |
Company Number | 04659443 | |
---|---|---|
Company ID Number | 04659443 | |
Date formed | 2003-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 17:45:37 |
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Officer | Role | Date Appointed |
---|---|---|
DENISE PATRICIA BURTON |
||
FAYE BOVEY |
||
CAROLINE DAVIES |
||
MARTIN NELSON |
||
RYAN PALLETT |
||
ANDREW WILLIAM VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES PAVEY |
Director | ||
ANDREW JAMES SMITH |
Director | ||
UNA KATHRYN BECK JOHNSON |
Director | ||
CAROLYN TROUSDALE |
Company Secretary | ||
RACHEL ABIGAIL BENJAMIN |
Company Secretary | ||
VICTORIA MARGARET PENRICE |
Company Secretary | ||
MICHAEL JOHN NOEL BRIDGE |
Director | ||
IAIN KIRKPATRICK |
Director | ||
MICHAEL JOHN NOEL BRIDGE |
Company Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCHID PUBS & DINING LIMITED | Director | 2014-09-15 | CURRENT | 2008-11-20 | Active | |
MIDCO 1 LIMITED | Director | 2014-09-15 | CURRENT | 2006-06-02 | Active | |
INTERTAIN (DINING) LIMITED | Director | 2011-09-10 | CURRENT | 2009-09-30 | Liquidation | |
HA HA BAR AND GRILL LIMITED | Director | 2010-10-04 | CURRENT | 2007-06-27 | Active | |
LANDMARK LEISURE LIMITED | Director | 2010-08-31 | CURRENT | 1973-06-11 | Dissolved 2015-02-17 | |
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS (TANGCOURT) LIMITED | Director | 2010-08-31 | CURRENT | 1972-12-08 | Dissolved 2014-07-22 | |
MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED | Director | 2010-08-31 | CURRENT | 2007-07-04 | Dissolved 2015-02-17 | |
MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED | Director | 2010-08-31 | CURRENT | 2003-09-04 | Active | |
STANDARD COMMERCIAL PROPERTY INVESTMENTS LIMITED | Director | 2010-08-31 | CURRENT | 1985-11-04 | Active - Proposal to Strike off | |
MITCHELLS & BUTLERS FINANCE PLC | Director | 2010-08-31 | CURRENT | 2003-05-28 | Active | |
MITCHELLS & BUTLERS (IP) LIMITED | Director | 2010-08-31 | CURRENT | 2003-09-03 | Active | |
MITCHELLS & BUTLERS LEASE COMPANY LIMITED | Director | 2010-08-31 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
EAST LONDON PUBS AND RESTAURANTS LIMITED | Director | 2010-08-31 | CURRENT | 1989-04-26 | Active | |
MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED | Director | 2010-08-31 | CURRENT | 2008-01-17 | Active | |
TEMPLE CIRCUS DEVELOPMENTS LIMITED | Director | 2010-08-31 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
BROWNS RESTAURANT (BRIGHTON) LIMITED | Director | 2010-08-31 | CURRENT | 1981-05-28 | Active | |
BROWNS RESTAURANTS LIMITED | Director | 2010-08-31 | CURRENT | 1971-02-01 | Active | |
BROWNS RESTAURANT (OXFORD) LIMITED | Director | 2010-08-31 | CURRENT | 1983-06-10 | Active | |
BROWNS RESTAURANT (BRISTOL) LIMITED | Director | 2010-08-31 | CURRENT | 1989-02-24 | Active | |
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED | Director | 2010-08-31 | CURRENT | 1991-05-07 | Active | |
MITCHELLS & BUTLERS HOLDINGS LIMITED | Director | 2010-08-31 | CURRENT | 1997-08-15 | Active | |
MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED | Director | 2010-08-31 | CURRENT | 2000-03-29 | Active | |
BEDE RETAIL INVESTMENTS LIMITED | Director | 2010-08-31 | CURRENT | 2000-12-11 | Active - Proposal to Strike off | |
CROWNHILL ESTATES (DERRIFORD) LIMITED | Director | 2010-08-31 | CURRENT | 2002-03-06 | Active - Proposal to Strike off | |
MITCHELLS & BUTLERS ACQUISITION COMPANY | Director | 2010-08-31 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED | Director | 2010-08-31 | CURRENT | 2007-07-04 | Active | |
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED | Director | 2010-08-31 | CURRENT | 1898-03-16 | Active | |
MITCHELLS & BUTLERS RETAIL LIMITED | Director | 2010-08-31 | CURRENT | 1887-06-07 | Active | |
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED | Director | 2010-08-31 | CURRENT | 1971-01-29 | Active | |
MITCHELLS & BUTLERS (PROPERTY) LIMITED | Director | 2010-08-31 | CURRENT | 1977-02-23 | Active | |
LASTBREW LIMITED | Director | 2010-08-31 | CURRENT | 1902-12-01 | Active - Proposal to Strike off | |
STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED | Director | 2010-08-31 | CURRENT | 1982-12-30 | Active - Proposal to Strike off | |
BROWNS RESTAURANT (LONDON) LIMITED | Director | 2010-08-31 | CURRENT | 1934-09-12 | Active | |
BROWNS RESTAURANT (CAMBRIDGE) LIMITED | Director | 2010-08-31 | CURRENT | 1975-12-18 | Active | |
OLD KENTUCKY RESTAURANTS LIMITED | Director | 2010-08-09 | CURRENT | 1949-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 24/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-24 | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 24/09/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 24/09/22 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/09/21 | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/09/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
AP03 | Appointment of Ms Denise Patricia Burton as company secretary on 2020-09-07 | |
TM02 | Termination of appointment of Gregory Joseph Mcmahon on 2020-09-07 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/09/19 | |
AP03 | Appointment of Mr Gregory Joseph Mcmahon as company secretary on 2020-04-01 | |
TM02 | Termination of appointment of Denise Patricia Burton on 2020-03-31 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NELSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/09/18 | |
AP01 | DIRECTOR APPOINTED RYAN PALLETT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/09/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CAROLINE DAVIES | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/09/15 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PAVEY | |
AA | FULL ACCOUNTS MADE UP TO 28/09/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES PAVEY | |
AP01 | DIRECTOR APPOINTED MARTIN NELSON | |
AP01 | DIRECTOR APPOINTED FAYE BOVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
AA | FULL ACCOUNTS MADE UP TO 29/09/12 | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UNA BECK JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 24/09/11 | |
AR01 | 01/01/12 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 07/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/09/10 | |
AP03 | SECRETARY APPOINTED MS DENISE PATRICIA BURTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN TROUSDALE | |
AP03 | SECRETARY APPOINTED MISS CAROLYN TROUSDALE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL BENJAMIN | |
AA | FULL ACCOUNTS MADE UP TO 26/09/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM VAUGHAN / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SMITH / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / UNA KATHRYN BECK JOHNSON / 13/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 13/11/2009 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/09/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/07 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 25/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/04/03 FROM: 9 CHEAPSIDE LONDON EC2V 6AD | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MITCHELLS AND BUTLERS HEALTHCARE TRUSTEE LIMITED are:
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. |