DE LA RUE HEALTHCARE TRUSTEE LIMITED
Overview
| Company Name | DE LA RUE HEALTHCARE TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05087229 |
| 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 DE LA RUE HEALTHCARE TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DE LA RUE HEALTHCARE TRUSTEE LIMITED located?
| Registered Office Address | De La Rue House Viables RG22 4BS Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DE LA RUE HEALTHCARE TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for DE LA RUE HEALTHCARE TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for DE LA RUE HEALTHCARE TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Dominic Richard Bernard Hickman on Oct 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jon Messent as a director on Jul 07, 2025 | 1 pages | TM01 | ||
Appointment of Dominic Richard Bernard Hickman as a director on Jul 07, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 29, 2025 | 5 pages | AA | ||
Accounts for a dormant company made up to Mar 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2023 | 5 pages | AA | ||
Appointment of Mr Neil Douglas as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jon Messent as a director on Aug 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Charles James Andrews as a director on Aug 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr Charles James Andrews as a director on Jul 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Robert Harding as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 26, 2022 | 5 pages | AA | ||
Termination of appointment of Jane Celia Hyde as a director on Jul 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Rob Harding on May 06, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 27, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 28, 2020 | 5 pages | AA | ||
Director's details changed | 2 pages | CH01 | ||
Termination of appointment of Chandrika Kumari Kher as a secretary on Sep 17, 2020 | 1 pages | TM02 | ||
Termination of appointment of Lesley Sharon Roche as a director on Jul 09, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of DE LA RUE HEALTHCARE TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, Natasha Claire | Director | De La Rue House Viables RG22 4BS Basingstoke Hampshire | United Kingdom | British | 266544280001 | |||||
| DOUGLAS, Neil | Director | De La Rue House Viables RG22 4BS Basingstoke Hampshire | United Kingdom | British | 314239370001 | |||||
| HICKMAN, Dominic Richard Bernard | Director | De La Rue House Viables RG22 4BS Basingstoke Hampshire | England | British | 337899910002 | |||||
| HERMANS, Jean-Francois | Secretary | 21 Queens Walk Ealing W5 1TP London | British | 63615870001 | ||||||
| KHER, Chandrika Kumari | Secretary | De La Rue House Viables RG22 4BS Basingstoke Hampshire | 266292500001 | |||||||
| ANDREWS, Charles James | Director | De La Rue House Viables RG22 4BS Basingstoke Hampshire | England | British | 149895820001 | |||||
| CROSS, Lyn Caroline | Director | 5 Eyebright Close SO50 7PQ Horton Heath Hampshire | British | 97277330001 | ||||||
| EASTON, Joanne Mary | Director | De La Rue House Viables RG22 4BS Basingstoke Hampshire | England | British | 186921930001 | |||||
| FAGG, Andrew Robert | Director | 63 Chilbolton Avenue SO22 5HJ Winchester Hampshire | United Kingdom | British | 113373330001 | |||||
| FLUKER, Christine Louise | Director | Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey | United Kingdom | British | 56880870001 | |||||
| HARDING, David Robert | Director | De La Rue House Viables RG22 4BS Basingstoke Hampshire | England | British | 238722170001 | |||||
| HAWKER, Peter Frank | Director | Woodend Underriver TN15 0SD Sevenoaks Kent | British | 71297710001 | ||||||
| HYDE, Jane Celia | Director | De La Rue House Viables RG22 4BS Basingstoke Hampshire | England | British | 207142770001 | |||||
| KEMP, Andrew Dominic | Director | Foxdene Cottage Beech Hill Road SL5 0BN Sunningdale Berkshire | United Kingdom | British | 125910760001 | |||||
| LOWE, Ian Stanley | Director | Phoenix Cottage 6 Rugby Road Dunchurch CV22 6PE Rugby Warwickshire | British | 39728000001 | ||||||
| MESSENT, Jon | Director | De La Rue House Viables RG22 4BS Basingstoke Hampshire | United Kingdom | British | 312266400001 | |||||
| PEPPIATT, Edward Hugh Davidson | Director | De La Rue House Viables RG22 4BS Basingstoke Hampshire | United Kingdom | British | 83323550003 | |||||
| PRICE, Jennifer | Director | 5 Sharonelle Court Station Road RG40 2AX Wokingham Berkshire | British | 96976910001 | ||||||
| ROBINSON, Keith | Director | De La Rue House Viables RG22 4BS Basingstoke Hampshire | Uk | British | 134971570001 | |||||
| ROCHE, Lesley Sharon | Director | De La Rue House Viables RG22 4BS Basingstoke Hampshire | United Kingdom | British | 228305120001 | |||||
| VAN AMMEL, Jane Raymonde | Director | Staddlestone Cottage Heads Lane Inkpen Common RG17 9QS Hungerford Berkshire | British | 114412070001 |
Who are the persons with significant control of DE LA RUE HEALTHCARE TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| De La Rue Holdings Limited | Apr 06, 2016 | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | No | ||||||||||
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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