BRITVIC HEALTHCARE TRUSTEE LIMITED
Non-Trading
General Information
NAME
BRITVIC HEALTHCARE TRUSTEE LIMITED
COMPANY NUMBER
06192575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/03/2007
(17 years and 7 months old)
WEBSITE
www.britvic.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP2 4TZ
Telephone: 01442284400
TPS: No
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
Telephone: 284400
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 |
|---|---|---|
| BRITVIC SOFT DRINKS LIMITED | Active - Accounts Filed | View Report |
| BRITVIC HEALTHCARE TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 22/04/2024 | New Company Secretary Mollie Stoker (932202496) Appointed |
Credit Risk Overview
Want to learn more about BRITVIC 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 BRITVIC HEALTHCARE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITVIC 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 |
|---|---|---|---|---|
|
28/10/2016 - Present (8years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2007 - Present (17 years and 7 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 22/04/2024 | New Company Secretary Mollie Stoker (932202496) Appointed |
| 12/04/2024 | Judith Moore (924184402) has left the board |
| 04/08/2023 | Thomas Michael Smethers (925839036) has left the board |
| 04/08/2023 | New Board Member Zarina Sabir (931198705) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member Thomas Michael Smethers (925839036) Appointed |
| 03/03/2021 | New Board Member Mandy Carter (928026212) Appointed |
| 01/10/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 03/04/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | Laura Ann Maria Higgins (920467104) has left the board |
| 11/01/2018 | New Company Secretary Judith Moore (924184402) Appointed |
| 23/12/2017 | New Accounts filed |
| 10/11/2017 | New Board Member David Michael Stibbs (923994306) Appointed |
| 10/11/2017 | Zsofia Anna Paterson (917328886) has left the board |
| 07/04/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 08/11/2016 | Dinesh Chimanlal Jivan Visavadia (908738167) has left the board |
| 08/11/2016 | New Board Member Simon Frederick Crosby (921769897) Appointed |
| 17/04/2016 | New Annual Return filed |
| 02/02/2016 | New Company Secretary Laura Ann Maria Knight (920467104) Appointed |
| 02/02/2016 | New Company Secretary Laura Ann Maria Knight (920467104) Appointed |
| 01/02/2016 | Vanessa Margaret Lewis Camacho (917328913) has left the board |
| 01/02/2016 | Vanessa Margaret Lewis Camacho (917328913) has left the board |
| 14/10/2015 | New Accounts filed |
| 14/10/2015 | Frederick Alan Alderson (919437265) has left the board |
| 14/10/2015 | Lauretta Lamont (918002416) has left the board |
| 07/04/2015 | New Annual Return filed |
| 27/01/2015 | Nichola Jones (918563592) has left the board |
| 27/01/2015 | New Board Member Frederick Alan Alderson (919437265) Appointed |
| 02/06/2014 | New Accounts filed |
| 30/05/2014 | New Board Member Dinesh Chimanlal Jivan Visavadia (908738167) Appointed |
| 05/04/2014 | New Annual Return filed |
| 07/03/2014 | New Board Member Nichola Jones (918563592) Appointed |
| 06/03/2014 | David Ian Roberts (916826228) has left the board |
| 16/12/2013 | New Accounts filed |
| 25/07/2013 | Julie Angela Withnall (915770331) has left the board |
| 25/07/2013 | New Board Member Lauretta Lamont (918002416) Appointed |
| 05/04/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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