DE LA RUE HEALTHCARE TRUSTEE LIMITED

Key Data

Status

Active

Company No.

05087229

Incorporation date

29/03/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2004)

30/10/2025

Director's details changed for Dominic Richard Bernard Hickman on 2025-10-14

View PDF (2 pages)

15/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

11/07/2025

Appointment of Dominic Richard Bernard Hickman as a director on 2025-07-07

View PDF (2 pages)

11/07/2025

Termination of appointment of Jon Messent as a director on 2025-07-07

View PDF (1 pages)

01/07/2025

Accounts for a dormant company made up to 2025-03-29

View PDF (5 pages)

16/12/2024

Accounts for a dormant company made up to 2024-03-30

View PDF (5 pages)

04/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

11/01/2024

Accounts for a dormant company made up to 2023-03-25

View PDF (5 pages)

20/10/2023

Appointment of Mr Neil Douglas as a director on 2023-10-06

View PDF (2 pages)

10/08/2023

Appointment of Mr Jon Messent as a director on 2023-08-08

View PDF (2 pages)

09/08/2023

Termination of appointment of Charles James Andrews as a director on 2023-08-08

View PDF (1 pages)

28/07/2023

Termination of appointment of David Robert Harding as a director on 2023-07-28

View PDF (1 pages)

28/07/2023

Appointment of Mr Charles James Andrews as a director on 2023-07-28

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

21/12/2022

Accounts for a dormant company made up to 2022-03-26

View PDF (5 pages)

29/07/2022

Termination of appointment of Jane Celia Hyde as a director on 2022-07-27

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

08/02/2022

Director's details changed for Mr Rob Harding on 2020-05-06

View PDF (2 pages)

05/01/2022

Accounts for a dormant company made up to 2021-03-27

View PDF (5 pages)

12/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

07/01/2021

Accounts for a dormant company made up to 2020-03-28

View PDF (5 pages)

29/10/2020

Director's details changed

View PDF (2 pages)

18/09/2020

Termination of appointment of Chandrika Kumari Kher as a secretary on 2020-09-17

View PDF (1 pages)

09/07/2020

Termination of appointment of Lesley Sharon Roche as a director on 2020-07-09

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

20/05/2020

Appointment of Mr Rob Harding as a director on 2020-05-06

View PDF (2 pages)

11/02/2020

Termination of appointment of Joanne Mary Easton as a director on 2020-02-04

View PDF (1 pages)

29/01/2020

Termination of appointment of Edward Hugh Davidson Peppiatt as a director on 2020-01-27

View PDF (1 pages)

28/01/2020

Appointment of Miss Jane Celia Hyde as a director on 2020-01-24

View PDF (2 pages)

28/01/2020

Appointment of Mrs Natasha Bishop as a director on 2020-01-14

View PDF (2 pages)

20/01/2020

Appointment of Miss Chandrika Kumari Kher as a secretary on 2020-01-09

View PDF (2 pages)

03/01/2020

Termination of appointment of Jean-Francois Hermans as a secretary on 2019-12-19

View PDF (1 pages)

03/01/2020

Accounts for a dormant company made up to 2019-03-30

View PDF (5 pages)

02/07/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

08/04/2019

Termination of appointment of Lyn Caroline Cross as a director on 2019-03-20

View PDF (1 pages)

04/01/2019

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

View PDF (5 pages)

29/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

03/01/2018

Accounts for a dormant company made up to 2017-03-25

View PDF (5 pages)

23/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

01/04/2017

Appointment of Lesley Sharon Roche as a director on 2017-03-09

View PDF (3 pages)

16/03/2017

Termination of appointment of Keith Robinson as a director on 2017-03-09

View PDF (2 pages)

16/01/2017

Accounts for a dormant company made up to 2016-03-26

View PDF (5 pages)

26/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

07/01/2016

Accounts for a dormant company made up to 2015-03-28

View PDF (5 pages)

17/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (6 pages)

22/09/2014

Accounts for a dormant company made up to 2014-03-29

View PDF (5 pages)

20/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (6 pages)

15/04/2014

Appointment of Joanne Mary Easton as a director

View PDF (3 pages)

15/04/2014

Termination of appointment of Andrew Kemp as a director

View PDF (2 pages)

10/10/2013

Accounts for a dormant company made up to 2013-03-30

View PDF (5 pages)

23/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

27/11/2012

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

View PDF (5 pages)

16/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

21/12/2011

Accounts for a dormant company made up to 2011-03-26

View PDF (5 pages)

19/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

12/07/2011

Director's details changed for Edward Hugh Davidson Pepiatt on 2011-06-28

View PDF (3 pages)

11/02/2011

Termination of appointment of Andrew Fagg as a director

View PDF (2 pages)

11/02/2011

Appointment of Keith Robinson as a director

View PDF (3 pages)

20/10/2010

Accounts for a dormant company made up to 2010-03-27

View PDF (5 pages)

19/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (7 pages)

19/07/2010

Director's details changed for Edward Hugh Davidson Pepiatt on 2010-07-08

View PDF (3 pages)

02/02/2010

Accounts for a dormant company made up to 2009-03-28

View PDF (5 pages)

21/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

07/04/2009

Appointment terminated director christine fluker

View PDF (1 pages)

07/04/2009

Director appointed andrew dominic kemp

View PDF (2 pages)

07/04/2009

Appointment terminated director jane van ammel

View PDF (1 pages)

06/04/2009

Director appointed edward hugh davidson pepiatt

View PDF (3 pages)

30/01/2009

Accounts for a dormant company made up to 2008-03-29

View PDF (5 pages)

11/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

14/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

16/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

28/04/2007

New director appointed

View PDF (1 pages)

03/04/2007

Auditor's resignation

View PDF (2 pages)

05/02/2007

Accounts for a dormant company made up to 2006-03-25

View PDF (6 pages)

14/08/2006

Return made up to 10/08/06; full list of members

View PDF (3 pages)

26/07/2006

Director resigned

View PDF (1 pages)

08/06/2006

New director appointed

View PDF (2 pages)

12/05/2006

Director resigned

View PDF (1 pages)

06/02/2006

Accounts for a dormant company made up to 2005-03-29

View PDF (2 pages)

24/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

09/05/2005

Return made up to 29/03/05; full list of members

View PDF (3 pages)

28/02/2005

New director appointed

View PDF (2 pages)

06/09/2004

Director resigned

View PDF (1 pages)

21/07/2004

Resolutions

View PDF (0 pages)

21/07/2004

Resolutions

View PDF (0 pages)

21/07/2004

Resolutions

View PDF (1 pages)

08/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

29/03/2004

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DE LA RUE HEALTHCARE TRUSTEE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/03/2025

Next confirmation date

03/07/2026

Last change occurred

29/03/2025

Accounts

Dormant

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Messent, Jon	Director	08/08/2023 - 07/07/2025	80
Harding, David Robert	Director	06/05/2020 - 28/07/2023	36
Hyde, Jane Celia	Director	24/01/2020 - 27/07/2022	22
Andrews, Charles James	Director	28/07/2023 - 08/08/2023	22
Douglas, Neil	Director	06/10/2023 - Present	14

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

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

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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 DE LA RUE HEALTHCARE TRUSTEE LIMITED

DE LA RUE HEALTHCARE TRUSTEE LIMITED is an(a) Active company incorporated on 29/03/2004 with the registered office located at De La Rue House, Viables, Basingstoke, Hampshire RG22 4BS. 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 DE LA RUE HEALTHCARE TRUSTEE LIMITED?

DE LA RUE HEALTHCARE TRUSTEE LIMITED is currently Active. It was registered on 29/03/2004 .

Where is DE LA RUE HEALTHCARE TRUSTEE LIMITED located?

DE LA RUE HEALTHCARE TRUSTEE LIMITED is registered at De La Rue House, Viables, Basingstoke, Hampshire RG22 4BS.

What does DE LA RUE HEALTHCARE TRUSTEE LIMITED do?

DE LA RUE HEALTHCARE TRUSTEE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DE LA RUE HEALTHCARE TRUSTEE LIMITED?

The latest filing was on 30/10/2025: Director's details changed for Dominic Richard Bernard Hickman on 2025-10-14.