ASHURST HEALTHCARE TRUSTEE LIMITED

Key Data

Status

Active

Company No.

04825169

Incorporation date

08/07/2003

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2003)

16/12/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (7 pages)

11/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

20/05/2025

Termination of appointment of Helen Claire Burton as a secretary on 2025-04-30

View PDF (1 pages)

20/05/2025

Termination of appointment of Helen Claire Burton as a director on 2025-04-30

View PDF (1 pages)

31/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (6 pages)

12/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

01/02/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (6 pages)

18/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

04/05/2023

Termination of appointment of Lynn Noelle Dunne as a secretary on 2023-04-30

View PDF (1 pages)

04/05/2023

Termination of appointment of Lynn Noelle Dunne as a director on 2023-04-30

View PDF (1 pages)

04/05/2023

Appointment of Helen Claire Burton as a director on 2023-05-01

View PDF (2 pages)

04/05/2023

Appointment of Helen Claire Burton as a secretary on 2023-05-01

View PDF (2 pages)

02/02/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (6 pages)

12/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

28/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (6 pages)

11/08/2021

Appointment of Karen Davies as a director on 2021-07-31

View PDF (2 pages)

11/08/2021

Appointment of Lynn Noelle Dunne as a secretary on 2021-07-31

View PDF (2 pages)

11/08/2021

Appointment of Ms Lynn Noelle Dunne as a director on 2021-07-31

View PDF (2 pages)

11/08/2021

Termination of appointment of Ruth Elizabeth Harris as a director on 2021-07-31

View PDF (1 pages)

11/08/2021

Termination of appointment of Ruth Elizabeth Harris as a secretary on 2021-07-31

View PDF (1 pages)

11/08/2021

Termination of appointment of Benjamin James Cuthbert Tidswell as a director on 2021-07-31

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

02/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (6 pages)

10/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

30/04/2020

Appointment of Mr Mark Andrew Herbert as a director on 2020-04-30

View PDF (2 pages)

31/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (6 pages)

19/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

04/06/2019

Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 2019-06-04

View PDF (1 pages)

14/03/2019

Appointment of Mrs Ruth Elizabeth Harris as a secretary on 2019-03-01

View PDF (2 pages)

14/03/2019

Appointment of Mrs Ruth Elizabeth Harris as a director on 2019-03-01

View PDF (2 pages)

13/03/2019

Termination of appointment of Simon David Jonathan Beddow as a director on 2019-02-28

View PDF (1 pages)

13/03/2019

Termination of appointment of Simon David Beddow as a secretary on 2019-02-28

View PDF (1 pages)

05/02/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (6 pages)

19/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

02/05/2018

Appointment of Ms Angela Pearson as a director on 2018-05-01

View PDF (2 pages)

01/05/2018

Termination of appointment of Christopher Vigrass as a director on 2018-04-30

View PDF (1 pages)

30/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (6 pages)

13/07/2017

Notification of Ashurst Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

25/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (6 pages)

14/09/2016

Appointment of Mr Simon David Beddow as a secretary on 2016-09-01

View PDF (2 pages)

14/09/2016

Appointment of Mr Simon David Beddow as a director on 2016-09-01

View PDF (2 pages)

13/09/2016

Termination of appointment of Brian William Dunlop as a secretary on 2016-08-31

View PDF (1 pages)

13/09/2016

Termination of appointment of Brian William Dunlop as a director on 2016-08-31

View PDF (1 pages)

11/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

05/11/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (6 pages)

08/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (5 pages)

04/02/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (5 pages)

08/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (5 pages)

13/05/2014

Termination of appointment of Charles Geffen as a director

View PDF (1 pages)

09/05/2014

Appointment of Mr Benjamin James Cuthbert Tidswell as a director

View PDF (2 pages)

09/05/2014

Appointment of Mr Brian William Dunlop as a secretary

View PDF (2 pages)

09/05/2014

Appointment of Mr Brian William Dunlop as a director

View PDF (2 pages)

09/05/2014

Termination of appointment of Nigel Morland as a director

View PDF (1 pages)

09/05/2014

Termination of appointment of Nigel Morland as a secretary

View PDF (1 pages)

17/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

05/08/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (6 pages)

28/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (6 pages)

18/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (6 pages)

06/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (6 pages)

02/08/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (15 pages)

26/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (6 pages)

13/09/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (15 pages)

03/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (6 pages)

05/08/2009

Return made up to 08/07/09; full list of members

View PDF (8 pages)

07/07/2009

Director appointed nigel anthony morland

View PDF (2 pages)

24/06/2009

Director appointed charles slade henry geffen

View PDF (2 pages)

24/06/2009

Director appointed christopher vigrass

View PDF (2 pages)

17/06/2009

Appointment terminated director roger finbow

View PDF (1 pages)

17/06/2009

Appointment terminated director michael johns

View PDF (1 pages)

17/06/2009

Appointment terminated director geoffrey green

View PDF (1 pages)

17/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (6 pages)

30/07/2008

Return made up to 08/07/08; full list of members

View PDF (7 pages)

08/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (6 pages)

08/02/2008

Resolutions

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

02/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Return made up to 08/07/07; no change of members

View PDF (8 pages)

23/02/2007

Resolutions

View PDF (1 pages)

23/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (6 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

11/09/2006

New secretary appointed

View PDF (2 pages)

11/09/2006

Secretary resigned

View PDF (1 pages)

04/08/2006

Return made up to 08/07/06; full list of members

View PDF (8 pages)

20/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (6 pages)

29/07/2005

Return made up to 08/07/05; full list of members

View PDF (8 pages)

08/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (6 pages)

21/07/2004

Accounting reference date shortened from 31/07/04 to 30/04/04

View PDF (1 pages)

20/07/2004

Return made up to 08/07/04; full list of members

View PDF (7 pages)

16/07/2004

Resolutions

View PDF (6 pages)

08/07/2004

Resolutions

View PDF (1 pages)

07/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (3 pages)

07/07/2004

New director appointed

View PDF (3 pages)

07/07/2004

New director appointed

View PDF (3 pages)

07/07/2004

New director appointed

View PDF (3 pages)

07/07/2004

New secretary appointed

View PDF (2 pages)

07/07/2004

Resolutions

View PDF (1 pages)

07/07/2004

Resolutions

View PDF (1 pages)

30/06/2004

Certificate of change of name

View PDF (2 pages)

19/11/2003

Registered office changed on 19/11/03 from: 51 balham park road london SW12 8DX

View PDF (1 pages)

19/11/2003

Director resigned

View PDF (1 pages)

19/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/11/2003

New secretary appointed;new director appointed

View PDF (1 pages)

19/11/2003

New director appointed

View PDF (1 pages)

13/11/2003

Certificate of change of name

View PDF (2 pages)

15/08/2003

New director appointed

View PDF (1 pages)

14/08/2003

New secretary appointed;new director appointed

View PDF (1 pages)

14/08/2003

Registered office changed on 14/08/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

Director resigned

View PDF (1 pages)

08/07/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/07/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vigrass, Christopher	Director	10/06/2009 - 30/04/2018	8
Davies, Karen	Director	31/07/2021 - Present	17
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/07/2003 - 14/08/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/07/2003 - 14/08/2003	43699
Morland, Nigel Antony	Director	10/06/2009 - 29/04/2014	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASHURST HEALTHCARE TRUSTEE LIMITED

ASHURST HEALTHCARE TRUSTEE LIMITED is an(a) Active company incorporated on 08/07/2003 with the registered office located at London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW. There are currently 3 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 ASHURST HEALTHCARE TRUSTEE LIMITED?

ASHURST HEALTHCARE TRUSTEE LIMITED is currently Active. It was registered on 08/07/2003 .

Where is ASHURST HEALTHCARE TRUSTEE LIMITED located?

ASHURST HEALTHCARE TRUSTEE LIMITED is registered at London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW.

What does ASHURST HEALTHCARE TRUSTEE LIMITED do?

ASHURST HEALTHCARE TRUSTEE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ASHURST HEALTHCARE TRUSTEE LIMITED?

The latest filing was on 16/12/2025: Accounts for a dormant company made up to 2025-04-30.