DE LA RUE HEALTHCARE TRUSTEE LIMITED
Non-Trading
General Information
NAME
DE LA RUE HEALTHCARE TRUSTEE LIMITED
COMPANY NUMBER
05087229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/03/2004
(20 years and 7 months old)
WEBSITE
www.delarue.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG22 4BS
Telephone: 01256329122
TPS: No
De La Rue House
Viables
Basingstoke
Hampshire
RG22 4BS
Telephone: 329122
De Lane Rue House
Viables
Basingstoke
Hampshire
RG23 7DX
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 |
|---|---|---|
| DE LA RUE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DE LA RUE HEALTHCARE TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 24/10/2023 | New Board Member Julian De Havilland (931495751) Appointed |
Credit Risk Overview
Want to learn more about DE LA RUE HEALTHCARE TRUSTEE 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 DE LA RUE HEALTHCARE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE LA RUE HEALTHCARE TRUSTEE 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 |
|---|---|---|---|---|
|
14/01/2020 - Present (4 years and 10 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2020 - Present (4 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 57 Past: 1 |
View Report |
|
08/08/2023 - Present (1 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2023 - Present (1 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 1 months) Born in Dec 1940 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 24/10/2023 | New Board Member Julian De Havilland (931495751) Appointed |
| 24/10/2023 | New Board Member Anthony O'Brien (931495782) Appointed |
| 24/10/2023 | New Board Member Neil Douglas (931423937) Appointed |
| 24/10/2023 | New Board Member Sarah Hall (931495717) Appointed |
| 17/08/2023 | New Board Member Jon Messent (931226640) Appointed |
| 14/08/2023 | New Board Member Jon Messent (931226731) Appointed |
| 11/08/2023 | Charles James Andrews (914989582) has left the board |
| 01/08/2023 | New Board Member Charles James Andrews (914989582) Appointed |
| 01/08/2023 | David Robert Harding (923872217) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 02/08/2022 | Jane Celia Hyde (920714277) has left the board |
| 17/02/2022 | New Board Member David Robert Harding (923872217) Appointed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 22/09/2020 | Chandrika Kumari Kher (926629250) has left the board |
| 13/07/2020 | Lesley Sharon Roche (922830512) has left the board |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Board Member Rob Harding (926989542) Appointed |
| 13/02/2020 | Joanne Mary Easton (918692193) has left the board |
| 31/01/2020 | Edward Hugh Davidson Peppiatt (908332355) has left the board |
| 30/01/2020 | New Board Member Natasha Bishop (926654428) Appointed |
| 30/01/2020 | New Board Member Jane Celia Hyde (920714277) Appointed |
| 22/01/2020 | New Company Secretary Chandrika Kumari Kher (926629250) Appointed |
| 09/01/2020 | New Accounts filed |
| 07/01/2020 | Jean-Francois Hermans (906361587) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 10/04/2019 | Lyn Caroline Cross (909727733) has left the board |
| 09/01/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 05/04/2017 | New Board Member Lesley Sharon Roche (922830512) Appointed |
| 20/03/2017 | Keith Robinson (913497157) has left the board |
| 20/01/2017 | New Accounts filed |
| 29/07/2016 | Edward Hugh Davidson Pepiatt (913751927) has left the board |
| 29/07/2016 | New Board Member Edward Hugh Davidson Peppiatt (908332355) Appointed |
| 29/07/2016 | New Annual Return filed |
| 28/07/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 17/04/2014 | New Board Member Joanne Mary Easton (918692193) Appointed |
| 17/04/2014 | Andrew Dominic Kemp (912591076) has left the board |
| 16/10/2013 | New Accounts filed |
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