ROCHE HEALTHCARE TRUSTEE LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

ROCHE HEALTHCARE TRUSTEE LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
ROCHE HEALTHCARE TRUSTEE LIMITED was incorporated 7 years ago on 30/08/2016 and has the registered number: 10351554. The accounts status is DORMANT and accounts are next due on 31/05/2024.

ROCHE HEALTHCARE TRUSTEE LIMITED - WELWYN GARDEN CITY

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 / 8 31/08/2022 31/05/2024

Registered Office

6 FALCON WAY
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1TW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIANE TUGGLE May 1971 American Director 2024-04-15 CURRENT
MS KAREN MARGARET THOMPSON Jul 1970 British Director 2022-08-08 CURRENT
MS. EMILY MCCLEMONT Aug 1988 British Director 2021-07-11 CURRENT
MS CATHERINE SARAH PAWAN Secretary 2021-01-20 CURRENT
MRS KATE HOILE Jul 1964 British Director 2016-08-30 UNTIL 2018-03-01 RESIGNED
MRS ADRIA NADYA WOCHOK HARRIS Mar 1975 American Director 2018-09-01 UNTIL 2021-07-11 RESIGNED
MS LAURA EDGE Jan 1984 British Director 2020-11-01 UNTIL 2024-04-15 RESIGNED
MS. NEBEL CROWHURST Mar 1981 British Director 2021-07-11 UNTIL 2022-05-04 RESIGNED
MS EVA BADER-HARTL May 1964 German Director 2018-03-01 UNTIL 2021-07-11 RESIGNED
MR OREN REICH Secretary 2016-08-30 UNTIL 2019-12-20 RESIGNED
MR MICHAEL LISI Secretary 2019-12-20 UNTIL 2021-01-20 RESIGNED
MR DOUGLAS JOHN ROSS Jul 1959 British Director 2016-08-30 UNTIL 2020-10-31 RESIGNED
MRS CHRISTIANE SCHUMACHER Jan 1976 German Director 2016-08-30 UNTIL 2018-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roche Products Limited 2016-08-30 Welwyn Garden City   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCHE PRODUCTS PENSION TRUST LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
ROCHE WORKS PENSION TRUST LIMITED(THE) HERTFORDSHIRE Dissolved... DORMANT 74990 - Non-trading company
SHIRE PARK LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THRIVE ADVISORY LIMITED HENFIELD ENGLAND Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROCHE HEALTHCARE TRUSTEE LIMITED 2024-05-29 31-08-2023 £1 Cash £1 equity
Dormant Company Accounts - ROCHE HEALTHCARE TRUSTEE LIMITED 2021-05-11 31-08-2020 £1 equity
Dormant Company Accounts - ROCHE HEALTHCARE TRUSTEE LIMITED 2020-05-20 31-08-2019 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPEX FREIGHT SERVICES LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
HOWLANDS ESTATE MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 98000 - Residents property management
LMP ACTION C.I.C. WELWYN GARDEN CITY UNITED KINGDOM Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
LET ME PLAY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
88-90 RITHERDON ROAD RTM COMPANY LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 98000 - Residents property management
SFP PROPERTY AND ESTATE MANAGEMENT LTD WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NEO: PEOPLE MANAGEMENT LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
INTERMUNE HOLDINGS LIMITED WELWYN GARDEN CITY Active FULL 72110 - Research and experimental development on biotechnology
PROSCENIUM GROUP LIMITED WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TALENT IDOL LTD WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies