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Roche Healthcare Trustee Limited, AL7 1TW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROCHE HEALTHCARE TRUSTEE LIMITED

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

This company is commonly known as Roche Healthcare Trustee Limited. The company was founded 7 years ago and was given the registration number 10351554. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROCHE HEALTHCARE TRUSTEE LIMITED
Company Number:10351554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Falcon Way, Shire Park, Welwyn Garden City, United Kingdom, AL7 1TW

Secretary20 January 2021Active
6 Falcon Way, Shire Park, Welwyn Garden City, United Kingdom, AL7 1TW

Director01 November 2020Active
6 Falcon Way, Shire Park, Welwyn Garden City, United Kingdom, AL7 1TW

Director11 July 2021Active
6 Falcon Way, Shire Park, Welwyn Garden City, United Kingdom, AL7 1TW

Director08 August 2022Active
6 Falcon Way, Shire Park, Welwyn Garden City, United Kingdom, AL7 1TW

Secretary20 December 2019Active
C/O Roche Diagnostics Ltd, Charles Avenue, Burgess Hill, United Kingdom, RH15 9RY

Secretary30 August 2016Active
6 Falcon Way, Shire Park, Welwyn Garden City, United Kingdom, AL7 1TW

Director01 March 2018Active
6 Falcon Way, Shire Park, Welwyn Garden City, United Kingdom, AL7 1TW

Director11 July 2021Active
6 Falcon Way, Shire Park, Welwyn Garden City, United Kingdom, AL7 1TW

Director01 September 2018Active
C/O Roche Diagnostics Ltd, Charles Avenue, Burgess Hill, United Kingdom, RH15 9RY

Director30 August 2016Active
6 Falcon Way, Shire Park, Welwyn Garden City, United Kingdom, AL7 1TW

Director30 August 2016Active
6 Falcon Way, Shire Park, Welwyn Garden City, United Kingdom, AL7 1TW

Director30 August 2016Active

People with Significant Control

Roche Products Limited
Notified on:30 August 2016
Status:Active
Country of residence:United Kingdom
Address:6 Falcon Way, Shire Park, Welwyn Garden City, United Kingdom, AL7 1TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-06-10Accounts

Accounts with accounts type dormant.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-08-11Officers

Appoint person director company with name date.

Download
2022-05-24Accounts

Accounts with accounts type dormant.

Download
2022-05-06Officers

Termination director company with name termination date.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Officers

Appoint person director company with name date.

Download
2021-07-12Officers

Appoint person director company with name date.

Download
2021-07-12Officers

Termination director company with name termination date.

Download
2021-07-12Officers

Termination director company with name termination date.

Download
2021-05-09Accounts

Accounts with accounts type dormant.

Download
2021-02-04Officers

Appoint person secretary company with name date.

Download
2021-02-04Officers

Termination secretary company with name termination date.

Download
2020-11-10Officers

Appoint person director company with name date.

Download
2020-11-05Officers

Termination director company with name termination date.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Accounts

Accounts with accounts type dormant.

Download
2019-12-23Officers

Appoint person secretary company with name date.

Download
2019-12-23Officers

Termination secretary company with name termination date.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type dormant.

Download
2018-09-14Officers

Appoint person director company with name date.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Officers

Termination director company with name termination date.

Download

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