DE LA RUE HEALTHCARE TRUSTEE LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

DE LA RUE HEALTHCARE TRUSTEE LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
DE LA RUE HEALTHCARE TRUSTEE LIMITED was incorporated 20 years ago on 29/03/2004 and has the registered number: 05087229. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DE LA RUE HEALTHCARE TRUSTEE LIMITED - BASINGSTOKE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

DE LA RUE HOUSE
BASINGSTOKE
HAMPSHIRE
RG22 4BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JON MESSENT Mar 1964 British Director 2023-08-08 CURRENT
MR NEIL DOUGLAS Jul 1983 British Director 2023-10-06 CURRENT
MRS NATASHA BISHOP Aug 1978 British Director 2020-01-14 CURRENT
JENNIFER PRICE Apr 1975 British Director 2004-04-01 UNTIL 2006-05-04 RESIGNED
JANE RAYMONDE VAN AMMEL Jan 1957 British Director 2007-04-12 UNTIL 2009-03-31 RESIGNED
MR CHARLES JAMES ANDREWS Sep 1966 British Director 2023-07-28 UNTIL 2023-08-08 RESIGNED
MR JEAN-FRANCOIS HERMANS Jul 1958 British Secretary 2004-03-29 UNTIL 2019-12-19 RESIGNED
MISS CHANDRIKA KUMARI KHER Secretary 2020-01-09 UNTIL 2020-09-17 RESIGNED
MS JANE CELIA HYDE Mar 1971 British Director 2020-01-24 UNTIL 2022-07-27 RESIGNED
MRS LESLEY SHARON ROCHE Apr 1967 British Director 2017-03-09 UNTIL 2020-07-09 RESIGNED
KEITH ROBINSON Feb 1969 British Director 2011-02-07 UNTIL 2017-03-09 RESIGNED
LYN CAROLINE CROSS Nov 1960 British Director 2005-02-09 UNTIL 2019-03-20 RESIGNED
EDWARD HUGH DAVIDSON PEPPIATT Mar 1967 British Director 2009-03-31 UNTIL 2020-01-27 RESIGNED
IAN STANLEY LOWE Jan 1948 British Director 2004-03-29 UNTIL 2006-07-16 RESIGNED
ANDREW DOMINIC KEMP May 1950 British Director 2009-03-31 UNTIL 2014-04-04 RESIGNED
DAVID ROBERT HARDING Aug 1974 British Director 2020-05-06 UNTIL 2023-07-28 RESIGNED
PETER FRANK HAWKER Sep 1946 British Director 2004-03-29 UNTIL 2004-08-31 RESIGNED
MS CHRISTINE LOUISE FLUKER Jun 1953 British Director 2004-03-29 UNTIL 2009-03-31 RESIGNED
ANDREW ROBERT FAGG Sep 1969 British Director 2006-05-19 UNTIL 2011-02-07 RESIGNED
JOANNE MARY EASTON Oct 1962 British Director 2014-04-04 UNTIL 2020-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
De La Rue Holdings Limited 2016-04-06 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICAEW LIMITED LONDON Active FULL 74990 - Non-trading company
A. C. A. LIMITED LONDON Active DORMANT 94990 - Activities of other membership organizations n.e.c.
CHARTERED ACCOUNTANTS' LIBRARY LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
THE SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DE LA RUE PENSION TRUSTEE LIMITED BASINGSTOKE Active DORMANT 82990 - Other business support service activities n.e.c.
CHARTAC LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CAIFS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ICAEW CHINA LIMITED LONDON Active SMALL 74990 - Non-trading company
ICAEW MALAYSIA LIMITED LONDON Active SMALL 94120 - Activities of professional membership organizations
ICAEW MIDDLE EAST LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ICAEW SOUTH EAST ASIA LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ICAEW CIS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ICAEW EUROPE LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
MEDICA GROUP LIMITED HASTINGS ENGLAND Active GROUP 70100 - Activities of head offices
OPTIMA HEALTH GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ICAEW LEGAL SERVICES COMPENSATION SCHEME LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE FOUNDATION FOR ACCOUNTANCY AND FINANCIAL MANAGEMENT EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DE LA RUE HOLDINGS LIMITED VIABLES BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.
HARRISON & SONS,LIMITED BASINGSTOKE Active SMALL 74990 - Non-trading company
DE LA RUE OVERSEAS LIMITED BASINGSTOKE Active SMALL 74990 - Non-trading company
DE LA RUE INTERNATIONAL LIMITED. BASINGSTOKE Active FULL 18129 - Printing n.e.c.
DE LA RUE INVESTMENTS LIMITED BASINGSTOKE Active SMALL 64209 - Activities of other holding companies n.e.c.
DE LA RUE CONSULTING SERVICES LIMITED BASINGSTOKE Active SMALL 82990 - Other business support service activities n.e.c.
DLR (NO.1) LIMITED BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.
DE LA RUE FINANCE LIMITED BASINGSTOKE UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DLR (NO.2) LIMITED BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.