KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED
Non-Trading
General Information
NAME
KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED
COMPANY NUMBER
05057195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/02/2004
(20 years and 9 months old)
WEBSITE
http://kbr.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/02/2004
31/03/2004
ADVISECORP LIMITED
SURREY
KT22 7NL
Telephone: 01372862245
TPS: No
Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Telephone: 862245
Credit Risk Overview
Want to learn more about KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 18/04/2024 | Michael Owen Daly (911336203) has left the board |
| 18/04/2024 | New Board Member Andrew Marino Goodwin (927261133) Appointed |
Credit Risk Overview
Want to learn more about KELLOGG BROWN & ROOT 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 KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLOGG BROWN & ROOT 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 |
|---|---|---|---|---|
|
23/04/2020 - Present (4 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
12/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2024 - Present (8 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 23 Past: 6 |
View Report |
|
26/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
|
26/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 18/04/2024 | Michael Owen Daly (911336203) has left the board |
| 18/04/2024 | New Board Member Andrew Marino Goodwin (927261133) Appointed |
| 11/10/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Company Secretary Sonia Galindo (930414680) Appointed |
| 11/01/2023 | Adam Miles Kramer (928198793) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Company Secretary Adam Miles Kramer (928198793) Appointed |
| 10/01/2021 | New Accounts filed |
| 18/08/2020 | James Arthur Barrett (907417663) has left the board |
| 18/08/2020 | New Board Member Michael Owen Daly (911336203) Appointed |
| 25/07/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Board Member Stuart John Baxter Bradie (926097290) Appointed |
| 15/01/2020 | Martin Nelhams (910201306) has left the board |
| 13/01/2020 | New Company Secretary Gina Mary Wilson (926591114) Appointed |
| 08/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 14/08/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 04/11/2014 | Karen Wells (919023871) has left the board |
| 20/08/2014 | New Board Member Karen Wells (919023871) Appointed |
| 18/08/2014 | Clare Elizabeth Kinahan (908786102) has left the board |
| 12/07/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
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