This company is commonly known as Britvic Healthcare Trustee Limited. The company was founded 17 years ago and was given the registration number 06192575. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | BRITVIC HEALTHCARE TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 06192575 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Secretary | 27 December 2017 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 01 March 2021 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 28 October 2016 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 01 August 2023 | Active |
| 65 Earlsfield Drive, Chelmer Village, Chelmsford, CM2 6SX | Secretary | 29 March 2007 | Active |
| Britvic House, Broomfield Road, Chelmsford, United Kingdom, CM1 1TU | Secretary | 18 January 2012 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Secretary | 27 January 2016 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Secretary | 01 October 2012 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Secretary | 13 April 2012 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 15 January 2015 | Active |
| 58 Bouchers Mead, Chelmsford, CM1 6PJ | Director | 29 March 2007 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 28 February 2014 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 05 June 2013 | Active |
| Braeside House, Redburn, Hexham, NE47 7EA | Director | 29 March 2007 | Active |
| 6 Weaver Street, Bishop's Stortford, CM23 4FY | Director | 29 March 2007 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 01 October 2012 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 01 October 2012 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 26 March 2021 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 08 November 2017 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 16 May 2014 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 28 January 2011 | Active |
| Britvic Soft Drinks Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Officers | Appoint person director company with name date. | Download |
| 2021-03-26 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-18 | Accounts | Change account reference date company current extended. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-09 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-08 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.