AB INBEV UK HEALTHCARE TRUSTEE LIMITED
Overview
| Company Name | AB INBEV UK HEALTHCARE TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04041114 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AB INBEV UK HEALTHCARE TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AB INBEV UK HEALTHCARE TRUSTEE LIMITED located?
| Registered Office Address | Bureau 90 Fetter Lane EC4A 1EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AB INBEV UK HEALTHCARE TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERBREW HEALTHCARE TRUSTEE LIMITED | Aug 30, 2000 | Aug 30, 2000 |
| DRAWALPHA LIMITED | Jul 26, 2000 | Jul 26, 2000 |
What are the latest accounts for AB INBEV UK HEALTHCARE TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AB INBEV UK HEALTHCARE TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for AB INBEV UK HEALTHCARE TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||||||
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||
Termination of appointment of Matthew Roddy as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Ashish Thadani as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||
Appointment of Mrs Ewa Chappell as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Timiko Cranwell as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Matthew Roddy as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Matthew Roddy as a director on Nov 23, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Oliver James Devon as a director on Nov 23, 2021 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Paul Walewski as a secretary on Nov 08, 2020 | 1 pages | TM02 | ||||||
Termination of appointment of Claire Louise Richardson as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||
Appointment of Mr Paul Walewski as a secretary on May 12, 2020 | 2 pages | AP03 | ||||||
Termination of appointment of Hina Parmar as a secretary on May 12, 2020 | 1 pages | TM02 | ||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of AB INBEV UK HEALTHCARE TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPPELL, Ewa | Director | 90 Fetter Lane EC4A 1EN London Bureau England | England | British | 242623640001 | |||||
| THADANI, Ashish | Director | 90 Fetter Lane EC4A 1EN London Bureau England | England | Indian | 316445820002 | |||||
| BAHOSHY, Claude Louis | Secretary | Pinehurst Court 1-3 Colville Gardens W11 2BH London 1 United Kingdom | British | 118647220003 | ||||||
| HOSEY, Carol Margaret | Secretary | Willow Dene West Street, Steeple Claydon MK18 2NS Buckingham Buckinghamshire | British | 71775170001 | ||||||
| PARMAR, Hina | Secretary | 90 Fetter Lane EC4A 1EN London Bureau England | 262415060001 | |||||||
| PARMAR, Hina | Secretary | Porter Tun House 500 Capability Green Luton LU1 3LS Bedfordshire | 220498990001 | |||||||
| PENNY, Megan Ruth | Secretary | 90 Fetter Lane EC4A 1EN London Bureau England | 253845730001 | |||||||
| PHILLIPS, Simon Gordon | Secretary | Forge House Manns Hill, Bossingham CT4 6ED Canterbury Kent | British | 82815430002 | ||||||
| RUGGLES, Ben | Secretary | Porter Tun House 500 Capability Green Luton LU1 3LS Bedfordshire | 201579960001 | |||||||
| TOLLEY, Anna | Secretary | Porter Tun House 500 Capability Green Luton LU1 3LS Bedfordshire | British | 140267970001 | ||||||
| WALEWSKI, Paul | Secretary | 90 Fetter Lane EC4A 1EN London Bureau England | 269654120001 | |||||||
| WALKER, Natalie Louise | Secretary | Porter Tun House 500 Capability Green Luton LU1 3LS Bedfordshire | 247916150001 | |||||||
| WALKER, Natalie Louise | Secretary | Porter Tun House 500 Capability Green Luton LU1 3LS Bedfordshire | 212904850001 | |||||||
| WILSHAW, Kayleigh Anne | Secretary | Porter Tun House 500 Capability Green Luton LU1 3LS Bedfordshire | 165338900001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAHOSHY, Claude Louis | Director | Pinehurst Court 1-3 Colville Gardens W11 2BH London 1 United Kingdom | United Kingdom | British | 118647220003 | |||||
| BARTHOLOMEEUSEN, Nicolas Katleen Jozef | Director | Porter Tun House 500 Capability Green Luton LU1 3LS Bedfordshire | England | Belgian | 220524780001 | |||||
| BROWN, Lynette | Director | Porter Tun House 500 Capability Green Luton LU1 3LS Bedfordshire | United Kingdom | British | 156813690001 | |||||
| CRANWELL, Timiko Naomi | Director | 90 Fetter Lane EC4A 1EN London Bureau England | England | British | 266808790001 | |||||
| DEVON, Oliver James | Director | 90 Fetter Lane EC4A 1EN London Bureau England | England | British | 253837540001 | |||||
| GRAVER, Sarah Helen | Director | 34 Dalton Street AL3 5QJ St Albans Hertfordshire | British | 81695100001 | ||||||
| HALL, Iain Robert Lindley | Director | Porter Tun House 500 Capability Green Luton LU1 3LS Bedfordshire | England | British | 201586290001 | |||||
| HAYNES, Linda | Director | 10 Ennerdale Avenue LU6 3AR Dunstable Bedfordshire | British | 71775250001 | ||||||
| HORGAN, Mark Andrew | Director | 30 Fairford Leys Way HP19 7FQ Aylesbury Buckinghamshire | British | 98767760001 | ||||||
| HOSEY, Carol Margaret | Director | Willow Dene West Street, Steeple Claydon MK18 2NS Buckingham Buckinghamshire | British | 71775170001 | ||||||
| HUDSON, David Martin | Director | Newhouse Farm Thornley PR3 2TN Preston Lancashire | England | British | 71775330001 | |||||
| JOHNS, Ophelia | Director | Porter Tun House 500 Capability Green Luton LU1 3LS Bedfordshire | United Kingdom | British And Belgian | 165316980001 | |||||
| LAKE, Clare | Director | Porter Tun House 500 Capability Green Luton LU1 3LS Bedfordshire | United Kingdom | British | 156808390001 | |||||
| LINDORES, Paula | Director | Welbeck Rise AL5 1SN Harpenden 32 Herts | United Kingdom | British | 135121600001 | |||||
| LONGOBARDI, Rosanna | Director | Cambridge Road AL1 5GW St Albans 2 Joseph Court Hertfordshire | United Kingdom | British | 129097670001 | |||||
| MCKENNA, Enda John | Director | The Granary Clareton Lane HG5 0SA Coneythorpe North Yorkshire | British | 99107900001 | ||||||
| MCLELLAN, Rory | Director | Porter Tun House 500 Capability Green Luton LU1 3LS Bedfordshire | England | British | 159499580001 | |||||
| MISTRY, Bhavesh | Director | Speldhurst Road W4 1BZ London 78 United Kingdom | United Kingdom | British And Canadian | 139729660002 | |||||
| PADHAIR, Rahul | Director | 52 Hengistbury Lane Tattenhoe MK4 3EL Milton Keynes Buckinghamshire | British | 127612220001 | ||||||
| PHILLIPS, Simon Gordon | Director | Forge House Manns Hill, Bossingham CT4 6ED Canterbury Kent | British | 82815430002 |
Who are the persons with significant control of AB INBEV UK HEALTHCARE TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ab Inbev Uk Limited | Apr 06, 2016 | Capability Green LU1 3LS Luton Porter Tun House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0