BRITVIC HEALTHCARE TRUSTEE LIMITED

Key Data

Status

Active

Company No.

06192575

Incorporation date

29/03/2007

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2007)

16/07/2025

Appointment of Mrs Deborah Preston as a director on 2025-06-13

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22/06/2025

Termination of appointment of Mandy Carter as a director on 2025-06-13

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19/06/2025

Confirmation statement made on 2025-06-05 with no updates

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20/01/2025

Accounts for a dormant company made up to 2024-09-30

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20/01/2025

Termination of appointment of Mollie Stoker as a secretary on 2025-01-18

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07/06/2024

Confirmation statement made on 2024-06-05 with no updates

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15/05/2024

Accounts for a dormant company made up to 2023-09-30

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18/04/2024

Appointment of Mollie Stoker as a secretary on 2024-04-05

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10/04/2024

Termination of appointment of Judith Moore as a secretary on 2024-04-05

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02/08/2023

Appointment of Zarina Sabir as a director on 2023-08-01

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02/08/2023

Termination of appointment of Thomas Michael Smethers as a director on 2023-08-01

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05/06/2023

Confirmation statement made on 2023-06-05 with no updates

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03/01/2023

Accounts for a dormant company made up to 2022-09-30

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28/06/2022

Accounts for a dormant company made up to 2021-09-30

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06/06/2022

Confirmation statement made on 2022-06-04 with no updates

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29/10/2021

Confirmation statement made on 2021-06-04 with no updates

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08/06/2021

Accounts for a dormant company made up to 2020-09-30

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29/03/2021

Confirmation statement made on 2021-03-29 with no updates

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26/03/2021

Appointment of Mr Thomas Michael Smethers as a director on 2021-03-26

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26/03/2021

Termination of appointment of David Michael Stibbs as a director on 2021-03-26

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01/03/2021

Appointment of Mandy Carter as a director on 2021-03-01

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28/09/2020

Accounts for a dormant company made up to 2019-09-29

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30/03/2020

Confirmation statement made on 2020-03-29 with no updates

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29/03/2019

Confirmation statement made on 2019-03-29 with no updates

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18/02/2019

Current accounting period extended from 2019-03-31 to 2019-09-30

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05/01/2019

Accounts for a dormant company made up to 2018-03-31

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29/03/2018

Change of details for Britvic Soft Drinks Limited as a person with significant control on 2018-03-29

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29/03/2018

Confirmation statement made on 2018-03-29 with no updates

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09/01/2018

Appointment of Judith Moore as a secretary on 2017-12-27

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09/01/2018

Termination of appointment of Laura Ann Maria Higgins as a secretary on 2017-12-27

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19/12/2017

Accounts for a dormant company made up to 2017-03-31

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08/11/2017

Appointment of David Michael Stibbs as a director on 2017-11-08

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08/11/2017

Termination of appointment of Zsofia Anna Paterson as a director on 2017-11-08

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

30/12/2016

Secretary's details changed for Laura Ann Maria Knight on 2016-12-30

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19/12/2016

Accounts for a dormant company made up to 2016-03-31

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03/11/2016

Appointment of Simon Frederick Crosby as a director on 2016-10-28

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02/11/2016

Termination of appointment of Dinesh Chimanlal Jivan Visavadia as a director on 2016-10-28

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02/11/2016

Termination of appointment of a director

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13/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

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29/01/2016

Appointment of Laura Ann Maria Knight as a secretary on 2016-01-27

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28/01/2016

Termination of appointment of Vanessa Margaret Lewis Camacho as a secretary on 2016-01-27

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12/10/2015

Termination of appointment of Lauretta Lamont as a director on 2015-07-21

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12/10/2015

Termination of appointment of Frederick Alan Alderson as a director on 2015-07-21

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03/07/2015

Accounts for a dormant company made up to 2015-03-31

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30/03/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (5 pages)

23/01/2015

Termination of appointment of Nichola Jones as a director on 2015-01-15

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23/01/2015

Appointment of Mr Frederick Alan Alderson as a director on 2015-01-15

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29/05/2014

Accounts for a dormant company made up to 2014-03-31

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28/05/2014

Appointment of Mr Dinesh Chimanlal Jivan Visavadia as a director

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31/03/2014

Annual return made up to 2014-03-29 with full list of shareholders

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05/03/2014

Appointment of Nichola Jones as a director

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04/03/2014

Termination of appointment of David Roberts as a director

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10/12/2013

Accounts for a dormant company made up to 2013-03-31

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23/07/2013

Appointment of Lauretta Lamont as a director

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23/07/2013

Termination of appointment of Julie Withnall as a director

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02/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

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21/12/2012

Accounts for a dormant company made up to 2012-03-31

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31/10/2012

Appointment of Mrs Vanessa Margaret Lewis Camacho as a secretary

View PDF (1 pages)

31/10/2012

Termination of appointment of David Roberts as a secretary

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31/10/2012

Appointment of Mr David Ian Roberts as a director

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31/10/2012

Appointment of Mrs Zsofia Anna Paterson as a director

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31/10/2012

Termination of appointment of Colin Moore as a director

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30/04/2012

Appointment of David Ian Roberts as a secretary

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26/04/2012

Termination of appointment of Natalie Georgiou as a secretary

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22/04/2012

Registered office address changed from Britvic House Broomfield Road Chelmsford Essex CM1 1TU on 2012-04-22

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03/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

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03/04/2012

Termination of appointment of Michael Clements as a director

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03/04/2012

Director's details changed for Julie Angela Withnall on 2012-04-03

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23/01/2012

Appointment of Natalie Georgiou as a secretary

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23/01/2012

Termination of appointment of Vanessa Camacho as a secretary

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07/11/2011

Accounts for a dormant company made up to 2011-03-31

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30/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (6 pages)

11/02/2011

Appointment of Julie Angela Withnall as a director

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11/02/2011

Termination of appointment of Michael Mountford as a director

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25/10/2010

Accounts for a dormant company made up to 2010-03-31

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22/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

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22/04/2010

Director's details changed for Michael Stewart Mountford on 2010-03-29

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22/04/2010

Director's details changed for Colin George Howard Moore on 2010-03-29

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22/04/2010

Director's details changed for Michael Paul Clements on 2010-03-29

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31/03/2010

Secretary's details changed for Vanessa Margaret Lewis on 2009-07-18

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03/02/2010

Accounts for a dormant company made up to 2009-03-31

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31/03/2009

Return made up to 29/03/09; full list of members

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30/01/2009

Accounts for a dormant company made up to 2008-03-31

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22/10/2008

Resolutions

View PDF (1 pages)

22/04/2008

Return made up to 29/03/08; full list of members

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29/03/2007

Incorporation

View PDF (16 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

30/09/2024

Next confirmation date

05/06/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Moore, Colin George Howard	Director	28/03/2007 - 28/09/2012	1
Georgiou, Natalie	Secretary	18/01/2012 - 13/04/2012	-
Alderson, Frederick Alan	Director	15/01/2015 - 21/07/2015	-
Preston, Deborah	Director	13/06/2025 - Present	-
Withnall, Julie Angela	Director	28/01/2011 - 19/07/2013	1

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

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

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Category:

Silviculture and other forestry activities

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12543378

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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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BRITVIC HEALTHCARE TRUSTEE LIMITED

BRITVIC HEALTHCARE TRUSTEE LIMITED is an(a) Active company incorporated on 29/03/2007 with the registered office located at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ. 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 BRITVIC HEALTHCARE TRUSTEE LIMITED?

BRITVIC HEALTHCARE TRUSTEE LIMITED is currently Active. It was registered on 29/03/2007 .

Where is BRITVIC HEALTHCARE TRUSTEE LIMITED located?

BRITVIC HEALTHCARE TRUSTEE LIMITED is registered at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ.

What does BRITVIC HEALTHCARE TRUSTEE LIMITED do?

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

What is the latest filing for BRITVIC HEALTHCARE TRUSTEE LIMITED?

The latest filing was on 16/07/2025: Appointment of Mrs Deborah Preston as a director on 2025-06-13.