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 - LIVERPOOL

This company is listed in the following categories:
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

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