LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED

Overview

Company Name	LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08376381
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED located?

Registered Office Address	Forge 43 Church Street West GU21 6HT Woking Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2026
Next Confirmation Statement Due	Feb 09, 2026
Next Confirmation Statement Made Up To	Jan 26, 2025
Overdue	No

What are the latest filings for LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Full accounts made up to Dec 31, 2024	15 pages	AA

Jan 28, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Appointment of Mrs Susan Kathleen Kelly as a director on Nov 01, 2024	2 pages	AP01

Oct 24, 2024	Termination of appointment of Benjamin Patterson as a director on Oct 09, 2024	1 pages	TM01

May 31, 2024	Full accounts made up to Dec 31, 2023	14 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Jul 25, 2023	Full accounts made up to Dec 31, 2022	14 pages	AA

May 23, 2023	Director's details changed for Mr Benjamin Patterson on Apr 27, 2023	2 pages	CH01

Jan 31, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Director's details changed for Dale James Gowland on Sep 29, 2022	2 pages	CH01

Sep 15, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

May 06, 2022	Change of details for The Boc Group Limited as a person with significant control on Apr 01, 2022	2 pages	PSC05

Apr 04, 2022	Registered office address changed from The Priestley Centre 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on Apr 04, 2022	1 pages	AD01

Apr 01, 2022	Director's details changed for Dale James Gowland on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mrs Catherine Victoria Hart on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mrs Sally Ann Williams on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mr Julian Michael Bland on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mr Benjamin Patterson on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Secretary's details changed for Mrs Susan Kathleen Kelly on Apr 01, 2022	1 pages	CH03

Jan 27, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Full accounts made up to Dec 31, 2020	14 pages	AA

Jun 30, 2021	Director's details changed for Mr Julian Michael Bland on Jun 28, 2021	2 pages	CH01

May 24, 2021	Director's details changed for Mr Benjamin Patterson on May 21, 2021	2 pages	CH01

Jan 29, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Full accounts made up to Dec 31, 2019	16 pages	AA

View All Filings

Who are the officers of LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Susan Kathleen 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Jan 25, 2013		Secretary	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England		British		71087960003
BLAND, Julian Michael 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	May 17, 2018		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1967-4	193502260038
GOWLAND, Dale James 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Nov 20, 2018		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1966-5	207772600002
HART, Catherine Victoria 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Nov 29, 2018		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1974-5	253414810002
KELLY, Susan Kathleen 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Nov 01, 2024		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1966-7	329050710001
WILLIAMS, Sally Ann 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Dec 10, 2015		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1970-8	204065740002
DEVERS, Dorian Kevin Thomas 10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	Feb 01, 2013	Jul 28, 2017	Director	10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	England	British	1975-12	208186510001
FITZPATRICK, Lindsay c/o The Linde Group 10 Priestley Road The Surrey Research Park GU2 7XY Guildford The Priestley Centre Surrey England	Jan 25, 2013	Feb 01, 2013	Director	c/o The Linde Group 10 Priestley Road The Surrey Research Park GU2 7XY Guildford The Priestley Centre Surrey England	England	British	1978-1	127529330001
PATTERSON, Benjamin 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Feb 01, 2013	Oct 09, 2024	Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1962-5	208185060037
SPARKS, Janine Star 10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey England	Jul 27, 2016	Jun 29, 2018	Director	10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey England	England	British	1961-3	203633790001
TUNBRIDGE, Lindsay The Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford The Linde Group Surrey England	Feb 01, 2013	Jun 24, 2014	Director	The Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford The Linde Group Surrey England	England	British	1961-1	127280220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Boc Group Limited

Apr 06, 2016

43 Church Street West

GU21 6HT Woking

Forge

Surrey

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	00022096

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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