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BRITVIC HEALTHCARE TRUSTEE LIMITED

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ

Secretary27 December 2017Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ

Director01 March 2021Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ

Director28 October 2016Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ

Director01 August 2023Active
65 Earlsfield Drive, Chelmer Village, Chelmsford, CM2 6SX

Secretary29 March 2007Active
Britvic House, Broomfield Road, Chelmsford, United Kingdom, CM1 1TU

Secretary18 January 2012Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ

Secretary27 January 2016Active
Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Secretary01 October 2012Active
Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Secretary13 April 2012Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ

Director15 January 2015Active
58 Bouchers Mead, Chelmsford, CM1 6PJ

Director29 March 2007Active
Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director28 February 2014Active
Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director05 June 2013Active
Braeside House, Redburn, Hexham, NE47 7EA

Director29 March 2007Active
6 Weaver Street, Bishop's Stortford, CM23 4FY

Director29 March 2007Active
Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director01 October 2012Active
Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director01 October 2012Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ

Director26 March 2021Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ

Director08 November 2017Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ

Director16 May 2014Active
Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director28 January 2011Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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