-
-
INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED - Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom
Company Information
- Company registration number
- 03076935
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Broadwater Park
- Denham
- Buckinghamshire
- UB9 5HR Broadwater Park, Denham, Buckinghamshire, UB9 5HR UK
Management
- Managing Directors
- BENNETT, Martin Peter
- BURCH, Mark Wayne
- COOK, Claire Louise
- QUICK, Stephen John
- Company secretaries
- LINDSAY, Catherine Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-03
- Age Of Company 1995-07-03 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Six Continents Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-07-14
- Last Date: 2021-06-30
✓
-
INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED Company Description
- INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 03076935. Its current trading status is "live". It was registered 1995-07-03. It was previously called SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Broadwater Park .
Get INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intercontinental Hotels Group Healthcare Trustee Limited - Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom
- 1995-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03076935#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03076935#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03076935#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-dormant (2021-08-21) - AA
-
confirmation-statement-with-no-updates (2021-07-08) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-09-07) - CH01
-
confirmation-statement-with-no-updates (2020-07-01) - CS01
-
accounts-with-accounts-type-dormant (2020-09-15) - AA
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-16) - TM01
-
confirmation-statement-with-no-updates (2019-07-04) - CS01
-
accounts-with-accounts-type-dormant (2019-04-10) - AA
-
termination-director-company-with-name-termination-date (2019-04-10) - TM01
-
appoint-person-director-company-with-name-date (2019-04-10) - AP01
-
appoint-person-director-company-with-name-date (2019-12-16) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-08) - TM01
-
appoint-person-director-company-with-name-date (2018-03-09) - AP01
-
termination-secretary-company-with-name-termination-date (2018-03-26) - TM02
-
appoint-person-secretary-company-with-name-date (2018-03-26) - AP03
-
termination-director-company-with-name-termination-date (2018-06-01) - TM01
-
accounts-with-accounts-type-dormant (2018-05-15) - AA
-
appoint-person-director-company-with-name-date (2018-09-20) - AP01
-
termination-director-company (2018-07-12) - TM01
-
confirmation-statement-with-no-updates (2018-07-09) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-02) - CS01
-
termination-director-company-with-name-termination-date (2017-09-27) - TM01
-
accounts-with-accounts-type-dormant (2017-06-21) - AA
-
appoint-person-secretary-company-with-name-date (2017-09-28) - AP03
-
change-person-director-company-with-change-date (2017-10-31) - CH01
-
appoint-person-director-company-with-name-date (2017-09-27) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-08-31) - TM02
-
accounts-with-accounts-type-dormant (2016-06-06) - AA
-
confirmation-statement-with-updates (2016-07-11) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-12-02) - AP03
-
appoint-person-director-company-with-name-date (2015-11-03) - AP01
-
termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
-
accounts-with-accounts-type-dormant (2015-06-18) - AA
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-27) - TM01
-
appoint-person-director-company-with-name (2014-01-09) - AP01
-
accounts-with-accounts-type-dormant (2014-07-07) - AA
-
termination-director-company-with-name-termination-date (2014-12-09) - TM01
-
appoint-person-director-company-with-name-date (2014-12-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-05-10) - AA
-
appoint-person-director-company-with-name (2013-05-02) - AP01
-
termination-director-company-with-name (2013-04-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-08-10) - AP01
-
accounts-with-accounts-type-dormant (2012-08-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
-
appoint-person-director-company-with-name (2012-02-24) - AP01
-
termination-director-company-with-name (2012-02-24) - TM01
-
change-person-director-company-with-change-date (2012-01-27) - CH01
-
change-person-director-company-with-change-date (2012-01-26) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-05-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
-
change-person-secretary-company-with-change-date (2011-07-21) - CH03
-
termination-secretary-company-with-name (2011-09-20) - TM02
-
appoint-person-secretary-company-with-name (2011-11-10) - AP03
-
appoint-person-director-company-with-name (2011-08-16) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
capital-variation-of-rights-attached-to-shares (2010-07-15) - SH10
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
-
change-person-director-company-with-change-date (2010-07-06) - CH01
-
change-person-director-company-with-change-date (2010-06-04) - CH01
-
accounts-with-accounts-type-dormant (2010-05-26) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-05) - 287
-
accounts-with-accounts-type-dormant (2009-06-17) - AA
-
resolution (2009-06-17) - RESOLUTIONS
-
legacy (2009-07-07) - 190
-
statement-of-companys-objects (2009-12-22) - CC04
-
legacy (2009-07-29) - 363a
-
resolution (2009-12-10) - RESOLUTIONS
-
memorandum-articles (2009-12-15) - MEM/ARTS
-
legacy (2009-07-07) - 287
Add all to Cart
keyboard_arrow_right 2008
-
resolution (2008-12-05) - RESOLUTIONS
-
legacy (2008-08-19) - 363a
-
accounts-with-accounts-type-dormant (2008-05-15) - AA
-
legacy (2008-08-07) - 287
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-09-30) - 288b
-
legacy (2007-08-16) - 363a
-
accounts-with-accounts-type-dormant (2007-05-18) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-07-25) - 288a
-
legacy (2006-07-25) - 288b
-
legacy (2006-07-19) - 363a
-
accounts-with-accounts-type-dormant (2006-05-11) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-22) - 288c
-
legacy (2005-08-18) - 363a
-
accounts-with-accounts-type-dormant (2005-04-25) - AA
-
legacy (2005-02-08) - 288c
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-02-14) - 288a
-
legacy (2004-02-14) - 288b
-
legacy (2004-08-10) - 353
-
accounts-with-accounts-type-dormant (2004-09-14) - AA
-
accounts-amended-with-made-up-date (2004-09-20) - AAMD
-
legacy (2004-08-10) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-06-19) - 288a
-
legacy (2003-03-12) - 288c
-
certificate-change-of-name-company (2003-04-17) - CERTNM
-
memorandum-articles (2003-06-10) - MEM/ARTS
-
legacy (2003-06-19) - 288b
-
legacy (2003-11-03) - 287
-
legacy (2003-06-23) - 288a
-
legacy (2003-07-22) - 363a
-
accounts-with-accounts-type-full (2003-07-28) - AA
-
legacy (2003-08-15) - 225
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-02-21) - 288b
-
legacy (2002-02-22) - 287
-
legacy (2002-03-13) - 288a
-
legacy (2002-02-22) - 288b
-
legacy (2002-07-25) - 288c
-
legacy (2002-08-02) - 363a
-
accounts-with-accounts-type-full (2002-03-29) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-02-27) - 288b
-
resolution (2001-07-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-07-23) - AA
-
legacy (2001-07-30) - 288a
-
legacy (2001-08-07) - 363(190)
-
legacy (2001-08-07) - 363a
-
legacy (2001-11-20) - 288a
-
certificate-change-of-name-company (2001-07-27) - CERTNM
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-10-16) - 288a
-
legacy (2000-10-16) - 288b
-
legacy (2000-08-02) - 363a
-
legacy (2000-02-07) - 288a
-
legacy (2000-02-07) - 288b
-
accounts-with-accounts-type-full (2000-01-26) - AA
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-05-12) - AA
-
legacy (1999-06-04) - 288b
-
legacy (1999-07-09) - 363(353)
-
legacy (1999-07-09) - 363a
-
legacy (1999-06-04) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-07-23) - 363a
-
accounts-with-accounts-type-full (1998-01-22) - AA
Add all to Cart
keyboard_arrow_right 1997
-
accounts-amended-with-accounts-type-full (1997-07-31) - AAMD
-
legacy (1997-07-21) - 363a
-
accounts-with-accounts-type-full (1997-06-11) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-08-14) - 363(190)
-
legacy (1996-08-14) - 363a
-
legacy (1996-10-16) - 288a
-
legacy (1996-10-16) - 288b
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-07-07) - 288
-
legacy (1995-07-07) - 224
-
incorporation-company (1995-07-03) - NEWINC
