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KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED - Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 05057195
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hill Park Court
- Springfield Drive
- Leatherhead
- Surrey
- KT22 7NL Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL UK
Management
- Managing Directors
- MR JAMES BARRETT
- CLARE ELIZABETH KINAHAN
- MR MARTIN NELHAMS
- BRADIE, Stuart John Baxter, Mr.
- GOODWIN, Andrew Marino, Mr.
- Company secretaries
- MR MARTIN NELHAMS
- GALINDO, Sonia, Mrs.
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-26
- Age Of Company 2004-02-26 20 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Kellogg Brown & Root Holdings (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADVISECORP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-24
- Annual Return
- Due Date: 2024-08-05
- Last Date: 2023-07-22
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KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED Company Description
- KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 05057195. Its current trading status is "live". It was registered 2004-02-26. It was previously called ADVISECORP LIMITED. It has declared SIC or NACE codes as "99999". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-24.It can be contacted at Hill Park Court .
Get KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kellogg Brown & Root Healthcare Trustee Limited - Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
- 2004-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-16) - AP01
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termination-director-company-with-name-termination-date (2024-04-16) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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termination-secretary-company-with-name-termination-date (2023-01-09) - TM02
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accounts-with-accounts-type-dormant (2023-10-04) - AA
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appoint-person-secretary-company-with-name-date (2023-01-12) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-11) - CS01
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accounts-with-accounts-type-dormant (2022-10-03) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-02) - AA
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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appoint-person-secretary-company-with-name-date (2021-04-13) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-13) - TM02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-14) - AP01
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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appoint-person-secretary-company-with-name-date (2020-01-09) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
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accounts-with-accounts-type-dormant (2020-12-31) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-07-11) - PSC05
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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accounts-with-accounts-type-dormant (2019-10-01) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-05-18) - PSC02
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-08-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-11) - AR01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-12-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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accounts-with-accounts-type-dormant (2015-08-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-08) - AA
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move-registers-to-sail-company-with-new-address (2014-12-05) - AD03
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change-sail-address-company-with-new-address (2014-12-05) - AD02
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termination-director-company-with-name-termination-date (2014-10-31) - TM01
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
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annual-return-company-with-made-up-date (2014-07-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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accounts-with-accounts-type-dormant (2013-06-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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accounts-with-accounts-type-dormant (2012-06-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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accounts-with-accounts-type-dormant (2011-03-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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accounts-with-accounts-type-dormant (2010-03-18) - AA
keyboard_arrow_right 2009
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legacy (2009-07-14) - 363a
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accounts-with-accounts-type-dormant (2009-05-19) - AA
keyboard_arrow_right 2008
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legacy (2008-02-11) - 288b
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legacy (2008-02-11) - 288a
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legacy (2008-07-07) - 363a
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accounts-with-accounts-type-dormant (2008-05-12) - AA
keyboard_arrow_right 2007
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legacy (2007-07-13) - 363a
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accounts-with-accounts-type-dormant (2007-06-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-07-13) - AA
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legacy (2006-07-11) - 363a
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resolution (2006-07-18) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-08-15) - 363a
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legacy (2005-07-27) - 363a
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legacy (2005-07-07) - 288a
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legacy (2005-07-06) - 287
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-03-31) - CERTNM
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legacy (2004-04-08) - 288b
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legacy (2004-04-08) - 225
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legacy (2004-04-08) - 287
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resolution (2004-04-08) - RESOLUTIONS
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legacy (2004-04-08) - 288a
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incorporation-company (2004-02-26) - NEWINC