MAERSK HEALTHCARE TRUSTEE LIMITED
Overview
| Company Name | MAERSK HEALTHCARE TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08457572 |
| 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 MAERSK HEALTHCARE TRUSTEE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is MAERSK HEALTHCARE TRUSTEE LIMITED located?
| Registered Office Address | 12th Floor, The Plaza 100 Old Hall Street L3 9QJ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAERSK HEALTHCARE TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MAERSK HEALTHCARE TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for MAERSK HEALTHCARE TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Eleanor Antonia Gibbs as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Eleanor Antonia Gibbs as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nalini Naidu as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Danielle Crawford on Feb 11, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Wendy Morten as a director on Jan 03, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Appointment of Ms Nalini Naidu as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Majosh James as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Wendy Harvey on Feb 09, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Termination of appointment of Anna Louise Emily Magri as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to 12th Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ on Sep 15, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ceri Jones as a director on Aug 08, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Who are the officers of MAERSK HEALTHCARE TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Robin Stuart | Director | 100 Old Hall Street L3 9QJ Liverpool 12th Floor, The Plaza England | England | British | 244864740001 | |||||
| CRAWFORD, Danielle | Director | 100 Old Hall Street L3 9QJ Liverpool 12th Floor, The Plaza England | United Kingdom | British | 224131880002 | |||||
| JAMES, Majosh | Director | 100 Old Hall Street L3 9QJ Liverpool 12th Floor, The Plaza England | England | Indian | 322585380001 | |||||
| KILBY, John | Secretary | 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | 176863990001 | |||||||
| ABATE, John Richard | Director | 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | Scotland | British | 140500780001 | |||||
| ASSADIAN, Tessa | Director | 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower United Kingdom | United Kingdom | British | 197725440001 | |||||
| CAMERON, Stuart Andrew | Director | 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower United Kingdom | England | British | 208966160001 | |||||
| CROSS, Janette Yvonne | Director | Braham Street E1 8EP London Maersk House | England | British | 176864010001 | |||||
| DURRANT, Stephanie Anne | Director | 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower United Kingdom | United Kingdom | British | 191652980001 | |||||
| GALLIMORE, Andrew Trevor | Director | Braham Street E1 8EP London Maersk House | Uk | British | 177477490001 | |||||
| GIBBS, Eleanor Antonia | Director | 100 Old Hall Street L3 9QJ Liverpool 12th Floor, The Plaza England | United Kingdom | British | 340599630001 | |||||
| JONES, Ceri | Director | 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | United Kingdom | British | 148071410001 | |||||
| KILBY, John, Mr. | Director | 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | England | British | 76247880001 | |||||
| MAGRI, Anna Louise Emily | Director | 100 Old Hall Street L3 9QJ Liverpool 12th Floor, The Plaza England | United Kingdom | British | 252445050001 | |||||
| MORRIS, Jane Anne | Director | 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower United Kingdom | United Kingdom | English | 273948320001 | |||||
| MORTEN, Wendy | Director | 100 Old Hall Street L3 9QJ Liverpool 12th Floor, The Plaza England | United Kingdom | British | 236491520002 | |||||
| NAIDU, Nalini | Director | 100 Old Hall Street L3 9QJ Liverpool 12th Floor, The Plaza England | England | British | 322585390001 | |||||
| PEERS, Warren Luke Samuel | Director | 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | United Kingdom | British | 243714580001 | |||||
| WILLIAMS, Alison Margaret | Director | 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower United Kingdom | Uk | British | 177477670001 |
Who are the persons with significant control of MAERSK HEALTHCARE TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maersk Line Uk Limited | Mar 28, 2017 | New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Maersk Company Limited | Apr 06, 2016 | 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower United Kingdom | Yes | ||||||||||
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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