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De La Rue Healthcare Trustee Limited, RG22 4BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DE LA RUE HEALTHCARE TRUSTEE LIMITED

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

This company is commonly known as De La Rue Healthcare Trustee Limited. The company was founded 20 years ago and was given the registration number 05087229. The firm's registered office is in BASINGSTOKE. You can find them at De La Rue House, Viables, Basingstoke, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DE LA RUE HEALTHCARE TRUSTEE LIMITED
Company Number:05087229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2004
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:De La Rue House, Viables, Basingstoke, Hampshire, RG22 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
De La Rue House, Viables, Basingstoke, RG22 4BS

Director14 January 2020Active
De La Rue House, Viables, Basingstoke, RG22 4BS

Director06 October 2023Active
De La Rue House, Viables, Basingstoke, RG22 4BS

Director08 August 2023Active
21 Queens Walk, Ealing, London, W5 1TP

Secretary29 March 2004Active
De La Rue House, Viables, Basingstoke, RG22 4BS

Secretary09 January 2020Active
De La Rue House, Viables, Basingstoke, RG22 4BS

Director28 July 2023Active
5 Eyebright Close, Horton Heath, SO50 7PQ

Director09 February 2005Active
De La Rue House, Viables, Basingstoke, RG22 4BS

Director04 April 2014Active
63 Chilbolton Avenue, Winchester, SO22 5HJ

Director19 May 2006Active
Hayburn Lodge 2 Walpole Avenue, Richmond, TW9 2DJ

Director29 March 2004Active
De La Rue House, Viables, Basingstoke, RG22 4BS

Director06 May 2020Active
Woodend, Underriver, Sevenoaks, TN15 0SD

Director29 March 2004Active
De La Rue House, Viables, Basingstoke, RG22 4BS

Director24 January 2020Active
Foxdene Cottage, Beech Hill Road, Sunningdale, SL5 0BN

Director31 March 2009Active
Phoenix Cottage 6 Rugby Road, Dunchurch, Rugby, CV22 6PE

Director29 March 2004Active
De La Rue House, Viables, Basingstoke, RG22 4BS

Director31 March 2009Active
5 Sharonelle Court, Station Road, Wokingham, RG40 2AX

Director01 April 2004Active
De La Rue House, Viables, Basingstoke, RG22 4BS

Director07 February 2011Active
De La Rue House, Viables, Basingstoke, RG22 4BS

Director09 March 2017Active
Staddlestone Cottage, Heads Lane Inkpen Common, Hungerford, RG17 9QS

Director12 April 2007Active

People with Significant Control

De La Rue Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:De La Rue House, Jays Close, Basingstoke, United Kingdom, RG22 4BS
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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