LENDLEASE HEALTHCARE TRUSTEE LIMITED

Key Data

Status

Active

Company No.

09449049

Incorporation date

19/02/2015

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/02/2015)

19/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

17/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

19/11/2025

Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7,1 Eversholt Street London NW1 2DN on 2025-11-19

View PDF (1 pages)

17/11/2025

Appointment of Mr Garth William Simpson as a director on 2025-11-17

View PDF (2 pages)

13/11/2025

Termination of appointment of Jae Hee Park as a director on 2025-11-10

View PDF (1 pages)

03/11/2025

Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on 2025-11-03

View PDF (1 pages)

03/11/2025

Change of details for Lendlease Europe Holdings Limited as a person with significant control on 2025-11-03

View PDF (2 pages)

06/05/2025

Appointment of Jae Hee Park as a director on 2025-05-04

View PDF (2 pages)

20/03/2025

Termination of appointment of Paul Timothy Hay as a director on 2025-03-20

View PDF (1 pages)

20/03/2025

Termination of appointment of Tom Gillibrand as a director on 2025-03-20

View PDF (1 pages)

13/03/2025

Full accounts made up to 2024-06-30

View PDF (20 pages)

03/02/2025

Appointment of Susan Brennan as a director on 2025-01-31

View PDF (2 pages)

03/01/2025

Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-03

View PDF (1 pages)

25/11/2024

Termination of appointment of Sarah White as a director on 2024-11-22

View PDF (1 pages)

30/08/2024

Termination of appointment of Simon William Gorski as a director on 2024-08-23

View PDF (1 pages)

07/06/2024

Termination of appointment of Shaina Kotecha as a director on 2024-06-07

View PDF (1 pages)

21/03/2024

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

View PDF (3 pages)

15/03/2024

Appointment of Ms Misa Lane Von Tunzelman as a director on 2024-02-08

View PDF (2 pages)

14/03/2024

Appointment of Mr Tom Gillibrand as a director on 2024-02-08

View PDF (2 pages)

14/03/2024

Appointment of Mr Simon William Gorski as a director on 2024-02-08

View PDF (2 pages)

20/02/2024

Termination of appointment of Michelle Gaye Letton as a director on 2024-02-20

View PDF (1 pages)

21/12/2023

Full accounts made up to 2023-06-30

View PDF (19 pages)

26/09/2023

Change of details for Lendlease Europe Holdings Limited as a person with significant control on 2022-09-13

View PDF (2 pages)

31/08/2023

Termination of appointment of Paul James King as a director on 2023-08-31

View PDF (1 pages)

07/03/2023

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

View PDF (3 pages)

09/12/2022

Full accounts made up to 2022-06-30

View PDF (21 pages)

12/09/2022

Registered office address changed from 20 Triton Street London NW1 3BF England to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-12

View PDF (1 pages)

04/07/2022

Full accounts made up to 2021-06-30

View PDF (20 pages)

01/04/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

29/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

20/02/2021

Full accounts made up to 2020-06-30

View PDF (16 pages)

24/08/2020

Appointment of Michelle Gaye Letton as a director on 2020-08-21

View PDF (2 pages)

21/08/2020

Termination of appointment of Claire Marianne Pettett as a director on 2020-08-21

View PDF (1 pages)

16/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

13/03/2020

Full accounts made up to 2019-06-30

View PDF (18 pages)

06/01/2020

Termination of appointment of Mark Boor as a director on 2019-12-10

View PDF (1 pages)

16/10/2019

Appointment of Paul Timothy Hay as a director on 2019-10-01

View PDF (2 pages)

15/10/2019

Appointment of Paul James King as a director on 2019-10-01

View PDF (2 pages)

17/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

30/01/2019

Full accounts made up to 2018-06-30

View PDF (19 pages)

27/07/2018

Appointment of Claire Marianne Pettett as a director on 2018-07-24

View PDF (2 pages)

14/05/2018

Termination of appointment of Raymond Bradley Thomas Boswell as a director on 2018-05-11

View PDF (1 pages)

12/03/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (5 pages)

05/12/2017

Termination of appointment of Amanda Jackman as a director on 2017-11-08

View PDF (1 pages)

10/10/2017

Full accounts made up to 2017-06-30

View PDF (13 pages)

22/02/2017

Confirmation statement made on 2017-02-22 with no updates

View PDF (3 pages)

21/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

13/12/2016

Appointment of Mr Mark Boor as a director on 2016-11-02

View PDF (2 pages)

23/11/2016

Full accounts made up to 2016-06-30

View PDF (12 pages)

04/07/2016

Termination of appointment of Martin Stevens Coyd as a director on 2016-06-14

View PDF (1 pages)

01/07/2016

Resolutions

View PDF (3 pages)

27/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (5 pages)

09/09/2015

Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 2015-08-28

View PDF (2 pages)

09/04/2015

Current accounting period extended from 2016-02-28 to 2016-06-30

View PDF (1 pages)

19/02/2015

Incorporation

View PDF (35 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

30/06/2024

Next confirmation date

07/03/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Hay, Paul Timothy	Director	01/10/2019 - 20/03/2025	-
Kotecha, Shaina	Director	19/02/2015 - 07/06/2024	1
White, Sarah	Director	19/02/2015 - 22/11/2024	-
King, Paul James	Director	01/10/2019 - 31/08/2023	5
Pettett, Claire Marianne	Director	24/07/2018 - 21/08/2020	79

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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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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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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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About LENDLEASE HEALTHCARE TRUSTEE LIMITED

LENDLEASE HEALTHCARE TRUSTEE LIMITED is an(a) Active company incorporated on 19/02/2015 with the registered office located at Level 7,1 Eversholt Street, London NW1 2DN. 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 LENDLEASE HEALTHCARE TRUSTEE LIMITED?

LENDLEASE HEALTHCARE TRUSTEE LIMITED is currently Active. It was registered on 19/02/2015 .

Where is LENDLEASE HEALTHCARE TRUSTEE LIMITED located?

LENDLEASE HEALTHCARE TRUSTEE LIMITED is registered at Level 7,1 Eversholt Street, London NW1 2DN.

What does LENDLEASE HEALTHCARE TRUSTEE LIMITED do?

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

What is the latest filing for LENDLEASE HEALTHCARE TRUSTEE LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-19 with no updates.