DSC HEALTHCARE TRUSTEES LIMITED
Overview
| Company Name | DSC HEALTHCARE TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09722325 |
| 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 DSC HEALTHCARE TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DSC HEALTHCARE TRUSTEES LIMITED located?
| Registered Office Address | Solstice House, 251 Midsummer Boulevard MK9 1EA Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DSC HEALTHCARE TRUSTEES 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 DSC HEALTHCARE TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for DSC HEALTHCARE TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Stuart Bristow as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Nicola Jeanne Hay as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Lindsay Elizabeth Bridges as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN United Kingdom to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on Oct 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thorsten Kuhl as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Appointment of Ms Rebecca Louise Hazel Taylor as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Michael Stuart Bristow as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Jane Li as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Ms Lindsay Elizabeth Bridges as a director on Aug 01, 2018 | 2 pages | AP01 | ||
Notification of Dhl Supply Chain Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of DSC HEALTHCARE TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAY, Nicola Jeanne | Director | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | England | British | Director | 297561890001 | ||||||||
| TAYLOR, Rebecca Louise Hazel | Director | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | England | British | Accountant | 248396770001 | ||||||||
| LI, Jane | Secretary | Ocean House The Ring RG12 1AN Bracknell Company Secretary Berkshire England | 203265280001 | |||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 | ||||||||||
| BRIDGES, Lindsay Elizabeth | Director | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | England | Irish | Director | 248998800001 | ||||||||
| BRISTOW, Michael Stuart | Director | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | England | British | Director | 262838230001 | ||||||||
| CRAIG, Nicola Ellen | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | England | British | Hr Director | 190295240001 | ||||||||
| GILL, James Edward | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | England | British | Accountant | 165998750001 | ||||||||
| KUHL, Thorsten | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | Germany | German | Director | 247678730001 | ||||||||
| SMITH, Keith Roy | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | England | British | Cfo | 140889200001 |
Who are the persons with significant control of DSC HEALTHCARE TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Nicola Ellen Craig | Aug 07, 2016 | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Roy Smith | Aug 07, 2016 | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dhl Supply Chain Limited | Apr 06, 2016 | Midsummer Boulevard MK9 1EQ Central Milton Keynes Solstice House, 251 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0