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UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED

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

This company is commonly known as United Utilities Healthcare Trustee Limited. The company was founded 34 years ago and was given the registration number 02405032. The firm's registered office is in LINGLEY GREEN AVENUE, GREAT. You can find them at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED
Company Number:02405032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP

Corporate Secretary30 September 2001Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, WA5 3LP

Director16 August 2021Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, WA5 3LP

Director24 January 2024Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, WA5 3LP

Director18 October 2019Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP

Corporate Director19 August 2011Active
10 Claypit Road, Westminster Park, Chester, CH4 7QX

Secretary17 November 1997Active
Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, SK11 9RQ

Secretary-Active
10 Claypit Road, Westminster Park, Chester, CH4 7QX

Director27 September 1993Active
2 Fair Mead, Knutsford, WA16 8LS

Director-Active
Higher Hayes Farm, Ball Lane Kingsley, Frodsham, WA6 8HP

Director08 May 2000Active
2 Elmhurst, 23 Bentinck Road, Altrincham, WA14 2BW

Director04 May 2005Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, WA5 3LP

Director12 January 2009Active
Birchcliffe, Manchester Road, Knutsford, WA16 0NS

Director13 July 2007Active
3 Fairways Court, Shireburn Road, Formby, L37 1QA

Director12 October 1992Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, WA5 3LP

Director05 May 2016Active
1 Fairmead, Knutsford, WA16 8LS

Director-Active
Dicklow Cob Farm, Lower Withington, SK11 9EA

Director31 December 1997Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, WA5 3LP

Director05 May 2016Active
Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, SK11 9RQ

Director27 September 1993Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP

Director30 October 2009Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

Corporate Director30 September 2001Active

People with Significant Control

United Utilities Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Haweswater House, Lingley Green Avenue, Lingley Mere Business Park, Warrington, England, WA5 3LP
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Officers

Appoint person director company with name date.

Download
2023-11-24Accounts

Accounts with accounts type dormant.

Download
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-07Accounts

Accounts with accounts type dormant.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type dormant.

Download
2021-08-27Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Officers

Appoint person director company with name date.

Download
2021-08-19Officers

Termination director company with name termination date.

Download
2020-12-16Accounts

Accounts with accounts type dormant.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Officers

Change person director company with change date.

Download
2019-11-05Officers

Appoint person director company with name date.

Download
2019-11-05Officers

Termination director company with name termination date.

Download
2019-09-16Accounts

Accounts with accounts type dormant.

Download
2019-08-15Confirmation statement

Confirmation statement with updates.

Download
2018-11-20Accounts

Accounts with accounts type dormant.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type dormant.

Download
2017-08-14Confirmation statement

Confirmation statement with no updates.

Download
2016-10-19Accounts

Accounts with accounts type dormant.

Download
2016-08-08Confirmation statement

Confirmation statement with updates.

Download
2016-06-20Officers

Appoint person director company with name date.

Download
2016-06-17Officers

Appoint person director company with name date.

Download
2016-06-17Officers

Termination director company with name termination date.

Download

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