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BRITISH AMERICAN TOBACCO HEALTHCARE TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British American Tobacco Healthcare Trustee Limited. The company was founded 4 years ago and was given the registration number 12356155. The firm's registered office is in LONDON. You can find them at Globe House, 4 Temple Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BRITISH AMERICAN TOBACCO HEALTHCARE TRUSTEE LIMITED
Company Number:12356155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG

Secretary19 December 2022Active
Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG

Director09 December 2019Active
Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG

Director09 December 2019Active
Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG

Director24 July 2023Active
Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG

Director24 November 2021Active
Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG

Director09 December 2019Active
Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG

Secretary09 December 2019Active
Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG

Secretary11 November 2020Active
Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG

Director09 December 2019Active
Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG

Director09 December 2019Active

People with Significant Control

British-American Tobacco (Holdings) Limited
Notified on:09 December 2019
Status:Active
Country of residence:United Kingdom
Address:Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Officers

Termination director company with name termination date.

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2023-07-27Accounts

Accounts with accounts type full.

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2023-07-25Officers

Appoint person director company with name date.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type full.

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2022-12-19Officers

Appoint person secretary company with name date.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-07-06Officers

Termination secretary company with name termination date.

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2021-11-24Officers

Appoint person director company with name date.

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2021-11-02Officers

Termination director company with name termination date.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-11-30Officers

Termination secretary company with name termination date.

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2020-11-30Officers

Appoint person secretary company with name date.

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2019-12-17Resolution

Resolution.

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2019-12-09Incorporation

Incorporation company.

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