Company Information for DE LA RUE HEALTHCARE TRUSTEE LIMITED
DE LA RUE HOUSE, VIABLES, BASINGSTOKE, HAMPSHIRE, RG22 4BS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DE LA RUE HEALTHCARE TRUSTEE LIMITED | |
Legal Registered Office | |
DE LA RUE HOUSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS Other companies in RG22 | |
Company Number | 05087229 | |
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Company ID Number | 05087229 | |
Date formed | 2004-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 11:04:06 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN-FRANCOIS HERMANS |
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LYN CAROLINE CROSS |
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JOANNE MARY EASTON |
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EDWARD HUGH DAVIDSON PEPPIATT |
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LESLEY SHARON ROCHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH ROBINSON |
Director | ||
ANDREW DOMINIC KEMP |
Director | ||
ANDREW ROBERT FAGG |
Director | ||
CHRISTINE LOUISE FLUKER |
Director | ||
JANE RAYMONDE VAN AMMEL |
Director | ||
IAN STANLEY LOWE |
Director | ||
JENNIFER PRICE |
Director | ||
PETER FRANK HAWKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DLR (NO.1) LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-05-31 | Active | |
DEBDEN SECURITY PRINTING LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1986-02-05 | Dissolved 2015-06-02 | |
HOUSE OF QUESTA LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-02-22 | Dissolved 2015-06-13 | |
CURRENCY CONSULTING INTERNATIONAL LIMITED | Company Secretary | 2001-08-03 | CURRENT | 1996-10-25 | Dissolved 2015-06-04 | |
CURRENCY SYSTEMS UNITED KINGDOM LIMITED | Company Secretary | 2001-08-03 | CURRENT | 1994-09-29 | Dissolved 2015-06-04 | |
DE LA RUE CONSULTING SERVICES LIMITED | Company Secretary | 2001-08-03 | CURRENT | 1997-12-12 | Active | |
CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED | Company Secretary | 2001-07-30 | CURRENT | 1999-11-22 | Dissolved 2015-06-04 | |
DE LA RUE INTERCLEAR LIMITED | Company Secretary | 2000-05-03 | CURRENT | 2000-02-09 | Dissolved 2015-06-02 | |
DE LA RUE QUEST LIMITED | Company Secretary | 2000-02-21 | CURRENT | 1999-07-09 | Dissolved 2015-06-04 | |
DE LA RUE PLC | Company Secretary | 2000-02-16 | CURRENT | 1999-08-31 | Active | |
VEBASS LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1967-02-22 | Dissolved 2015-06-04 | |
DE LA RUE PAYMENT SERVICES LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1970-12-04 | Dissolved 2015-06-04 | |
BRADBURY WILKINSON AND COMPANY LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1984-09-24 | Dissolved 2015-06-03 | |
DE LA RUE INVESTMENTS LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1990-08-02 | Active | |
DE LA RUE HOLDINGS LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1898-07-01 | Active | |
DE LA RUE OVERSEAS LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1939-08-11 | Active | |
DE LA RUE SCANDINAVIA LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1991-08-12 | Active | |
BRADBURY WILKINSON HOLDINGS LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1890-01-04 | Liquidation | |
PORTALS PROPERTY LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1960-04-19 | Active | |
PORTALS GROUP LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1920-02-26 | Active | |
PORTALS HOLDINGS LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1977-03-29 | Active | |
HARRISON & SONS,LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1920-07-06 | Active | |
PORTALS (BATHFORD) LIMITED | Company Secretary | 1998-05-18 | CURRENT | 1912-02-28 | Dissolved 2015-06-04 | |
PORTALS LIMITED | Company Secretary | 1998-05-18 | CURRENT | 1964-07-21 | Dissolved 2015-06-04 | |
DE LA RUE INTERNATIONAL LIMITED. | Company Secretary | 1998-05-18 | CURRENT | 1962-04-02 | Active | |
DE LA RUE PENSION TRUSTEE LIMITED | Director | 2017-03-29 | CURRENT | 1997-02-05 | Active | |
DE LA RUE QUEST LIMITED | Director | 2009-04-01 | CURRENT | 1999-07-09 | Dissolved 2015-06-04 | |
CURRENCY CONSULTING INTERNATIONAL LIMITED | Director | 2009-03-31 | CURRENT | 1996-10-25 | Dissolved 2015-06-04 | |
CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED | Director | 2009-03-31 | CURRENT | 1999-11-22 | Dissolved 2015-06-04 | |
DE LA RUE INTERCLEAR LIMITED | Director | 2009-03-31 | CURRENT | 2000-02-09 | Dissolved 2015-06-02 | |
HOUSE OF QUESTA LIMITED | Director | 2009-03-31 | CURRENT | 2002-02-22 | Dissolved 2015-06-13 | |
PORTALS (BATHFORD) LIMITED | Director | 2009-03-31 | CURRENT | 1912-02-28 | Dissolved 2015-06-04 | |
VEBASS LIMITED | Director | 2009-03-31 | CURRENT | 1967-02-22 | Dissolved 2015-06-04 | |
PORTALS LIMITED | Director | 2009-03-31 | CURRENT | 1964-07-21 | Dissolved 2015-06-04 | |
DE LA RUE PAYMENT SERVICES LIMITED | Director | 2009-03-31 | CURRENT | 1970-12-04 | Dissolved 2015-06-04 | |
CURRENCY SYSTEMS UNITED KINGDOM LIMITED | Director | 2009-03-31 | CURRENT | 1994-09-29 | Dissolved 2015-06-04 | |
BRADBURY WILKINSON AND COMPANY LIMITED | Director | 2009-03-31 | CURRENT | 1984-09-24 | Dissolved 2015-06-03 | |
DEBDEN SECURITY PRINTING LIMITED | Director | 2009-03-31 | CURRENT | 1986-02-05 | Dissolved 2015-06-02 | |
DE LA RUE INVESTMENTS LIMITED | Director | 2009-03-31 | CURRENT | 1990-08-02 | Active | |
DE LA RUE OVERSEAS LIMITED | Director | 2009-03-31 | CURRENT | 1939-08-11 | Active | |
DE LA RUE SCANDINAVIA LIMITED | Director | 2009-03-31 | CURRENT | 1991-08-12 | Active | |
DLR (NO.2) LIMITED | Director | 2009-03-31 | CURRENT | 2008-04-03 | Active | |
BRADBURY WILKINSON HOLDINGS LIMITED | Director | 2009-03-31 | CURRENT | 1890-01-04 | Liquidation | |
DE LA RUE CONSULTING SERVICES LIMITED | Director | 2009-03-31 | CURRENT | 1997-12-12 | Active | |
DE LA RUE FINANCE LIMITED | Director | 2009-03-31 | CURRENT | 2008-01-07 | Active | |
PORTALS PROPERTY LIMITED | Director | 2009-03-31 | CURRENT | 1960-04-19 | Active | |
PORTALS GROUP LIMITED | Director | 2009-03-31 | CURRENT | 1920-02-26 | Active | |
PORTALS HOLDINGS LIMITED | Director | 2009-03-31 | CURRENT | 1977-03-29 | Active | |
HARRISON & SONS,LIMITED | Director | 2009-03-31 | CURRENT | 1920-07-06 | Active | |
DLR (NO.1) LIMITED | Director | 2009-03-31 | CURRENT | 2005-05-31 | Active | |
DE LA RUE INTERNATIONAL LIMITED. | Director | 2009-03-23 | CURRENT | 1962-04-02 | Active | |
DE LA RUE HOLDINGS LIMITED | Director | 2009-03-02 | CURRENT | 1898-07-01 | Active | |
DE LA RUE INVESTMENTS LIMITED | Director | 2017-03-16 | CURRENT | 1990-08-02 | Active | |
DE LA RUE HOLDINGS LIMITED | Director | 2017-03-16 | CURRENT | 1898-07-01 | Active | |
DE LA RUE INTERNATIONAL LIMITED. | Director | 2017-03-16 | CURRENT | 1962-04-02 | Active | |
DE LA RUE OVERSEAS LIMITED | Director | 2017-03-16 | CURRENT | 1939-08-11 | Active | |
DE LA RUE SCANDINAVIA LIMITED | Director | 2017-03-16 | CURRENT | 1991-08-12 | Active | |
DLR (NO.2) LIMITED | Director | 2017-03-16 | CURRENT | 2008-04-03 | Active | |
DE LA RUE CONSULTING SERVICES LIMITED | Director | 2017-03-16 | CURRENT | 1997-12-12 | Active | |
DE LA RUE FINANCE LIMITED | Director | 2017-03-16 | CURRENT | 2008-01-07 | Active | |
PORTALS PROPERTY LIMITED | Director | 2017-03-16 | CURRENT | 1960-04-19 | Active | |
PORTALS GROUP LIMITED | Director | 2017-03-16 | CURRENT | 1920-02-26 | Active | |
PORTALS HOLDINGS LIMITED | Director | 2017-03-16 | CURRENT | 1977-03-29 | Active | |
HARRISON & SONS,LIMITED | Director | 2017-03-16 | CURRENT | 1920-07-06 | Active | |
DLR (NO.1) LIMITED | Director | 2017-03-16 | CURRENT | 2005-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR NEIL DOUGLAS | ||
DIRECTOR APPOINTED MR JON MESSENT | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES ANDREWS | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HARDING | ||
DIRECTOR APPOINTED MR CHARLES JAMES ANDREWS | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE CELIA HYDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
Director's details changed for Mr Rob Harding on 2020-05-06 | ||
CH01 | Director's details changed for Mr Rob Harding on 2020-05-06 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/20 | |
CH01 | Director's details changed for on | |
TM02 | Termination of appointment of Chandrika Kumari Kher on 2020-09-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY SHARON ROCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY SHARON ROCHE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROB HARDING | |
AP01 | DIRECTOR APPOINTED MR ROB HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MARY EASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HUGH DAVIDSON PEPPIATT | |
AP01 | DIRECTOR APPOINTED MRS NATASHA BISHOP | |
AP03 | Appointment of Miss Chandrika Kumari Kher as company secretary on 2020-01-09 | |
TM02 | Termination of appointment of Jean-Francois Hermans on 2019-12-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYN CAROLINE CROSS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED LESLEY SHARON ROCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/14 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOANNE MARY EASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEMP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/13 | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/11 | |
AR01 | 01/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Edward Hugh Davidson Pepiatt on 2011-06-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FAGG | |
AP01 | DIRECTOR APPOINTED KEITH ROBINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/10 | |
AR01 | 01/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPIATT / 08/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE FLUKER | |
288a | DIRECTOR APPOINTED ANDREW DOMINIC KEMP | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE VAN AMMEL | |
288a | DIRECTOR APPOINTED EDWARD HUGH DAVIDSON PEPIATT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/05 | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 15/07/04 | |
ELRES | S366A DISP HOLDING AGM 15/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DE LA RUE HEALTHCARE TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DE LA RUE 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. |