LENDLEASE HEALTHCARE TRUSTEE LIMITED
Non-Trading
General Information
NAME
LENDLEASE HEALTHCARE TRUSTEE LIMITED
COMPANY NUMBER
09449049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/02/2015
(9 years and 10 months old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
19/02/2015
01/07/2016
LEND LEASE HEALTHCARE TRUSTEE LIMITED
LONDON
W2 1BQ
Telephone: 02034309000
TPS: No
20 Triton Street
London
NW1 3BF
5 Merchant Square
LONDON
W2 1BQ
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 |
|---|---|---|
| LENDLEASE EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE HEALTHCARE TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Sarah White (919515415) has left the board |
| 03/09/2024 | Simon William Gorski (921528025) has left the board |
| 28/08/2024 | New Board Member Simon William Gorski (921528025) Appointed |
Credit Risk Overview
Want to learn more about LENDLEASE 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 LENDLEASE HEALTHCARE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE 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 |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2024 - Present (10 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
19/02/2015 - Present (9 years and 10 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/02/2015 - 08/11/2017 (2 years and 8 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/02/2015 - Present (9 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 297 Past: 800 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Sarah White (919515415) has left the board |
| 03/09/2024 | Simon William Gorski (921528025) has left the board |
| 28/08/2024 | New Board Member Simon William Gorski (921528025) Appointed |
| 11/06/2024 | Shaina Kotecha (919515413) has left the board |
| 23/04/2024 | New Board Member Tom Gillibrand (930389170) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 22/02/2024 | Michelle Gaye Letton (926782630) has left the board |
| 30/12/2023 | New Accounts filed |
| 04/09/2023 | Paul James King (925366611) has left the board |
| 12/03/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 26/08/2020 | New Board Member Michelle Gaye Letton (926782630) Appointed |
| 25/08/2020 | Claire Marianne Pettett (917534920) has left the board |
| 24/03/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 08/01/2020 | Mark Boor (913475285) has left the board |
| 18/10/2019 | New Board Member Paul Timothy Hay (926345452) Appointed |
| 18/10/2019 | New Board Member Paul James King (925366611) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 07/08/2018 | Claire Marianne Pettett (924885373) has left the board |
| 07/08/2018 | New Board Member Claire Marianne Pettett (917534920) Appointed |
| 31/07/2018 | New Board Member Claire Marianne Pettett (924885373) Appointed |
| 16/05/2018 | Raymond Bradley Thomas Boswell (917916125) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 07/12/2017 | Amanda Jackman (919515414) has left the board |
| 17/10/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 24/02/2017 | New Annual Return filed |
| 15/12/2016 | New Board Member Mark Boor (913475285) Appointed |
| 28/11/2016 | New Accounts filed |
| 06/07/2016 | Martin Stevens Coyd (910179791) has left the board |
| 04/04/2016 | New Annual Return filed |
| 11/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919515412) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
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