AB INBEV UK HEALTHCARE TRUSTEE LIMITED

Key Data

Status

Active

Company No.

04041114

Incorporation date

26/07/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2000)

12/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

01/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

11/08/2025

Termination of appointment of Matthew Roddy as a director on 2025-08-11

View PDF (1 pages)

04/08/2025

Appointment of Mrs Ewa Chappell as a director on 2025-08-04

View PDF (2 pages)

04/08/2025

Appointment of Mr Ashish Thadani as a director on 2025-08-04

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

24/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

10/04/2024

Termination of appointment of Timiko Cranwell as a director on 2024-03-31

View PDF (1 pages)

10/04/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

01/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

14/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

23/12/2021

Second filing for the appointment of Mr Matthew Roddy as a director

View PDF (3 pages)

16/12/2021

Appointment of Mr Matthew Roddy as a director on 2021-11-23

View PDF (3 pages)

16/12/2021

Termination of appointment of Oliver James Devon as a director on 2021-11-23

View PDF (1 pages)

04/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

27/04/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

09/11/2020

Termination of appointment of Paul Walewski as a secretary on 2020-11-08

View PDF (1 pages)

27/10/2020

Termination of appointment of Claire Louise Richardson as a director on 2020-09-01

View PDF (1 pages)

29/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

13/05/2020

Appointment of Mr Paul Walewski as a secretary on 2020-05-12

View PDF (2 pages)

13/05/2020

Termination of appointment of Hina Parmar as a secretary on 2020-05-12

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

06/02/2020

Appointment of Mrs Timiko Cranwell as a director on 2020-02-04

View PDF (2 pages)

06/02/2020

Termination of appointment of Andrew George Whiting as a director on 2020-02-04

View PDF (1 pages)

18/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

16/09/2019

Appointment of Miss Hina Parmar as a secretary on 2019-09-16

View PDF (2 pages)

16/09/2019

Termination of appointment of Megan Ruth Penny as a secretary on 2019-09-09

View PDF (1 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

25/02/2019

Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS to Bureau 90 Fetter Lane London EC4A 1EN on 2019-02-25

View PDF (1 pages)

02/01/2019

Termination of appointment of Nicolas Katleen Jozef Bartholomeeusen as a director on 2019-01-01

View PDF (1 pages)

02/01/2019

Termination of appointment of Natalie Louise Walker as a secretary on 2019-01-01

View PDF (1 pages)

02/01/2019

Appointment of Mr Oliver James Devon as a director on 2019-01-01

View PDF (2 pages)

02/01/2019

Appointment of Miss Megan Ruth Penny as a secretary on 2019-01-01

View PDF (2 pages)

05/11/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

28/06/2018

Appointment of Ms Natalie Louise Walker as a secretary on 2018-06-26

View PDF (2 pages)

28/06/2018

Termination of appointment of Hina Parmar as a secretary on 2018-06-26

View PDF (1 pages)

04/04/2018

Appointment of Mr Andrew George Whiting as a director on 2018-04-03

View PDF (2 pages)

04/04/2018

Termination of appointment of Anna Elizabeth Tolley as a director on 2018-04-03

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

10/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

14/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

14/12/2016

Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 2016-12-01

View PDF (2 pages)

13/12/2016

Termination of appointment of Rory Mclellan as a director on 2016-12-01

View PDF (1 pages)

13/12/2016

Termination of appointment of Iain Robert Lindley Hall as a director on 2016-12-01

View PDF (1 pages)

13/12/2016

Appointment of Miss Claire Louise Richardson as a director on 2016-12-01

View PDF (2 pages)

13/12/2016

Appointment of Mrs Hina Parmar as a secretary on 2016-12-01

View PDF (2 pages)

13/12/2016

Termination of appointment of Natalie Louise Walker as a secretary on 2016-12-01

View PDF (1 pages)

10/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

25/08/2016

Appointment of Ms Natalie Louise Walker as a secretary on 2016-08-15

View PDF (2 pages)

23/08/2016

Termination of appointment of Ben Ruggles as a secretary on 2016-08-15

View PDF (1 pages)

15/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

13/01/2016

Appointment of Mr Iain Robert Lindley Hall as a director on 2016-01-12

View PDF (2 pages)

12/01/2016

Termination of appointment of Clare Lake as a director on 2016-01-01

View PDF (1 pages)

06/10/2015

Appointment of Mr Ben Ruggles as a secretary on 2015-10-06

View PDF (2 pages)

06/10/2015

Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 2015-10-06

View PDF (1 pages)

16/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

23/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

18/11/2014

Resolutions

View PDF (12 pages)

24/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

11/06/2014

Appointment of Mr Rory Mclellan as a director

View PDF (2 pages)

09/05/2014

Termination of appointment of Ophelia Johns as a director

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

10/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

13/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

28/01/2013

Certificate of change of name

View PDF (2 pages)

28/01/2013

Change of name notice

View PDF (2 pages)

10/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

13/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

15/12/2011

Appointment of Kayleigh Anne Wilshaw as a secretary

View PDF (1 pages)

15/12/2011

Termination of appointment of Anna Tolley as a secretary

View PDF (1 pages)

15/12/2011

Termination of appointment of Lynette Brown as a director

View PDF (1 pages)

15/12/2011

Appointment of Anna Elizabeth Tolley as a director

View PDF (2 pages)

15/12/2011

Appointment of Ophelia Johns as a director

View PDF (2 pages)

14/12/2011

Termination of appointment of Lynette Brown as a director

View PDF (1 pages)

16/06/2011

Secretary's details changed for Anna Tolley on 2011-06-16

View PDF (1 pages)

08/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

07/06/2011

Termination of appointment of Paula Lindores as a director

View PDF (1 pages)

03/05/2011

Termination of appointment of Claude Bahoshy as a director

View PDF (1 pages)

03/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

11/01/2011

Appointment of Lynette Brown as a director

View PDF (2 pages)

11/01/2011

Appointment of Mrs Clare Lake as a director

View PDF (2 pages)

11/01/2011

Termination of appointment of Rosanna Longobardi as a director

View PDF (1 pages)

07/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

06/09/2010

Termination of appointment of Bhavesh Mistry as a director

View PDF (1 pages)

16/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

16/04/2010

Director's details changed for Paula Lindores on 2010-02-28

View PDF (2 pages)

19/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

19/08/2009

Director's change of particulars / claude bahoshy / 24/06/2009

View PDF (1 pages)

18/08/2009

Secretary appointed anna tolley

View PDF (1 pages)

18/08/2009

Appointment terminated secretary claude bahoshy

View PDF (1 pages)

06/08/2009

Director's change of particulars / bhavesh mistry / 31/07/2009

View PDF (1 pages)

22/07/2009

Director appointed mr bhavesh mistry

View PDF (1 pages)

21/07/2009

Appointment terminated director roberto schuback

View PDF (1 pages)

20/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

10/12/2008

Auditor's resignation

View PDF (1 pages)

10/12/2008

Appointment terminated director rahul padhair

View PDF (1 pages)

10/12/2008

Director appointed roberto schuback

View PDF (2 pages)

10/12/2008

Director appointed paula lindores

View PDF (2 pages)

10/12/2008

Director appointed rosanna longobardi

View PDF (2 pages)

30/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

24/07/2008

Director and secretary appointed claude louise bahoshy

View PDF (2 pages)

03/06/2008

Appointment terminated secretary simon phillips

View PDF (1 pages)

11/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (2 pages)

15/01/2008

Director resigned

View PDF (1 pages)

24/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

24/04/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

12/05/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

11/05/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

11/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

10/03/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

04/03/2005

Return made up to 28/02/05; full list of members

View PDF (9 pages)

26/07/2004

Return made up to 20/07/04; full list of members

View PDF (8 pages)

26/07/2004

New director appointed

View PDF (1 pages)

21/07/2004

New director appointed

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (1 pages)

15/12/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

01/12/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

13/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2002

Return made up to 26/07/02; no change of members

View PDF (8 pages)

21/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

21/05/2002

New secretary appointed

View PDF (2 pages)

21/09/2001

Return made up to 26/07/01; full list of members

View PDF (7 pages)

29/05/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

04/09/2000

Resolutions

View PDF (13 pages)

04/09/2000

Memorandum and Articles of Association

View PDF (12 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Registered office changed on 04/09/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/2000

Certificate of change of name

View PDF (2 pages)

26/07/2000

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chappell, Ewa	Director	04/08/2025 - Present	52
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/07/2000 - 30/07/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/07/2000 - 30/07/2000	43699
Phillips, Simon Gordon	Director	16/05/2004 - 29/05/2008	2
Whiting, Andrew George	Director	02/04/2018 - 03/02/2020	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AB INBEV UK HEALTHCARE TRUSTEE LIMITED

AB INBEV UK HEALTHCARE TRUSTEE LIMITED is an(a) Active company incorporated on 26/07/2000 with the registered office located at Bureau, 90 Fetter Lane, London EC4A 1EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AB INBEV UK HEALTHCARE TRUSTEE LIMITED?

AB INBEV UK HEALTHCARE TRUSTEE LIMITED is currently Active. It was registered on 26/07/2000 .

Where is AB INBEV UK HEALTHCARE TRUSTEE LIMITED located?

AB INBEV UK HEALTHCARE TRUSTEE LIMITED is registered at Bureau, 90 Fetter Lane, London EC4A 1EN.

What does AB INBEV UK HEALTHCARE TRUSTEE LIMITED do?

AB INBEV UK HEALTHCARE TRUSTEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AB INBEV UK HEALTHCARE TRUSTEE LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-28 with no updates.