WHITBREAD HEALTHCARE TRUSTEES LIMITED
Non-Trading
General Information
NAME
WHITBREAD HEALTHCARE TRUSTEES LIMITED
COMPANY NUMBER
03628343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/09/1998
(26 years and 3 months old)
WEBSITE
www.whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
08/09/1998
24/12/1998
SERVERESULT LIMITED
BEDFORDSHIRE
LU5 5XE
Telephone: 02073534200
TPS: No
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Telephone: 424200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD GROUP PLC | Active - Accounts Filed | View Report |
| WHITBREAD HEALTHCARE TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Charlotte Scivier (928033638) has left the board |
| 23/12/2024 | Charlotte Scivier (928034891) has left the board |
| 08/12/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITBREAD HEALTHCARE TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITBREAD HEALTHCARE TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITBREAD HEALTHCARE TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/07/2011 - Present (13 years and 5 months) Secretary: 30/01/2004 - Present (20 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
16/01/2017 - Present (7 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2018 - Present (6 years and 1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/09/1998 - 20/10/1998 (1 months) 08/09/1998 - Present (26 years and 3 months) 08/09/1998 - Present (26 years and 3 months) 08/09/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/09/1998 - Present (26 years and 3 months) 08/09/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Charlotte Scivier (928033638) has left the board |
| 23/12/2024 | Charlotte Scivier (928034891) has left the board |
| 08/12/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 19/09/2022 | Lucy Anne Carr (922472494) has left the board |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 07/03/2021 | New Accounts filed |
| 04/03/2021 | New Company Secretary Charlotte Scivier (928033638) Appointed |
| 04/03/2021 | New Board Member Charlotte Scivier (928034891) Appointed |
| 03/03/2021 | New Board Member Daren Clive Lowry (908704447) Appointed |
| 07/10/2020 | Ruth Hutchison (911885373) has left the board |
| 18/09/2020 | New Confirmation Statement filed |
| 24/01/2020 | Laura Taylor (925368342) has left the board |
| 24/01/2020 | New Company Secretary Lydia Alex Plummer (926634361) Appointed |
| 23/01/2020 | Laura Taylor (925365922) has left the board |
| 23/01/2020 | New Board Member Lydia Alex Plummer (926634103) Appointed |
| 19/10/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Board Member Noreen Denise Lois Wolfe (905093858) Appointed |
| 25/12/2018 | New Company Secretary Laura Taylor (925368342) Appointed |
| 24/12/2018 | Rachael Claire Gardiner (919925656) has left the board |
| 24/12/2018 | Rachael Claire Gardiner (920149967) has left the board |
| 24/12/2018 | New Board Member Laura Taylor (925365922) Appointed |
| 21/11/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Confirmation Statement filed |
| 28/07/2017 | Anna-Louise Carter (921096613) has left the board |
| 01/07/2017 | New Accounts filed |
| 17/02/2017 | New Board Member Lucy Anne Carr (922472494) Appointed |
| 17/02/2017 | New Board Member Sally Jane King (922472551) Appointed |
| 17/02/2017 | Christopher John Denley (910385379) has left the board |
| 17/02/2017 | Philippa Ann Jamieson (918779606) has left the board |
| 01/12/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 28/07/2016 | New Board Member Anna-Louise Carter (921096613) Appointed |
| 05/12/2015 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 07/10/2015 | Catherine Elizabeth Lindsay (918779572) has left the board |
| 07/10/2015 | New Board Member Rachael Claire Gardiner (920149967) Appointed |
| 07/10/2015 | Stephen Brown (918779533) has left the board |
| 14/07/2015 | Catherine Elizabeth Lindsay (918270291) has left the board |
| 14/07/2015 | New Company Secretary Rachael Claire Gardiner (919925656) Appointed |
| 03/10/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 21/05/2014 | New Board Member Catherine Elizabeth Lindsay (918779572) Appointed |
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