MAERSK HEALTHCARE TRUSTEE LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
MAERSK HEALTHCARE TRUSTEE LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
MAERSK HEALTHCARE TRUSTEE LIMITED was incorporated 11 years ago on 22/03/2013 and has the registered number: 08457572. The accounts status is FULL and accounts are next due on 30/09/2024.
MAERSK HEALTHCARE TRUSTEE LIMITED was incorporated 11 years ago on 22/03/2013 and has the registered number: 08457572. The accounts status is FULL and accounts are next due on 30/09/2024.
MAERSK HEALTHCARE TRUSTEE LIMITED - LIVERPOOL
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12TH FLOOR, THE PLAZA
LIVERPOOL
L3 9QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DANIELLE CRAWFORD | Jan 1990 | British | Director | 2017-01-27 | CURRENT |
WENDY HARVEY | Mar 1966 | British | Director | 2017-07-25 | CURRENT |
MR ROBIN STUART CLARKE | Oct 1974 | British | Director | 2018-04-01 | CURRENT |
MISS CERI JONES | Aug 1962 | British | Director | 2018-02-12 UNTIL 2023-08-08 | RESIGNED |
JANE ANNE MORRIS | Mar 1963 | British | Director | 2013-04-01 UNTIL 2018-02-28 | RESIGNED |
ALISON MARGARET WILLIAMS | Aug 1962 | British | Director | 2013-04-01 UNTIL 2017-07-25 | RESIGNED |
MR WARREN LUKE SAMUEL PEERS | Jun 1983 | British | Director | 2018-02-28 UNTIL 2018-11-19 | RESIGNED |
MR JOHN KILBY | Jan 1957 | British | Director | 2013-03-22 UNTIL 2019-07-02 | RESIGNED |
MS ANNA LOUISE EMILY MAGRI | Oct 1978 | British | Director | 2020-01-01 UNTIL 2023-09-25 | RESIGNED |
ANDREW TREVOR GALLIMORE | Jun 1977 | British | Director | 2013-04-01 UNTIL 2014-09-24 | RESIGNED |
MRS JANETTE YVONNE CROSS | Mar 1960 | British | Director | 2013-03-22 UNTIL 2015-02-01 | RESIGNED |
STEPHANIE ANNE DURRANT | Aug 1978 | British | Director | 2014-09-24 UNTIL 2016-07-01 | RESIGNED |
MR STUART ANDREW CAMERON | Nov 1973 | British | Director | 2017-05-18 UNTIL 2017-10-26 | RESIGNED |
TESSA ASSADIAN | Dec 1978 | British | Director | 2015-05-05 UNTIL 2017-05-15 | RESIGNED |
MR JOHN RICHARD ABATE | Apr 1964 | British | Director | 2017-10-26 UNTIL 2020-08-08 | RESIGNED |
JOHN KILBY | Secretary | 2013-03-22 UNTIL 2019-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maersk Line Uk Limited | 2017-03-28 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Maersk Company Limited | 2016-04-06 - 2017-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |