DE LA RUE HEALTHCARE TRUSTEE LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG22 4BS

Company number 05087229
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address DE LA RUE HOUSE, VIABLES, BASINGSTOKE, HAMPSHIRE, RG22 4BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Lesley Sharon Roche as a director on 9 March 2017; Termination of appointment of Keith Robinson as a director on 9 March 2017; Accounts for a dormant company made up to 26 March 2016. The most likely internet sites of DE LA RUE HEALTHCARE TRUSTEE LIMITED are www.delaruehealthcaretrustee.co.uk, and www.de-la-rue-healthcare-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Bramley (Hants) Rail Station is 5.8 miles; to Hook Rail Station is 6 miles; to Alton Rail Station is 8.6 miles; to Midgham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De La Rue Healthcare Trustee Limited is a Private Limited Company. The company registration number is 05087229. De La Rue Healthcare Trustee Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of De La Rue Healthcare Trustee Limited is De La Rue House Viables Basingstoke Hampshire Rg22 4bs. . HERMANS, Jean-Francois is a Secretary of the company. CROSS, Lyn Caroline is a Director of the company. EASTON, Joanne Mary is a Director of the company. PEPPIATT, Edward Hugh Davidson is a Director of the company. ROCHE, Lesley Sharon is a Director of the company. Director FAGG, Andrew Robert has been resigned. Director FLUKER, Christine Louise has been resigned. Director HAWKER, Peter Frank has been resigned. Director KEMP, Andrew Dominic has been resigned. Director LOWE, Ian Stanley has been resigned. Director PRICE, Jennifer has been resigned. Director ROBINSON, Keith has been resigned. Director VAN AMMEL, Jane Raymonde has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HERMANS, Jean-Francois
Appointed Date: 29 March 2004
Director
CROSS, Lyn Caroline
Appointed Date: 09 February 2005
65 years old
Director
EASTON, Joanne Mary
Appointed Date: 04 April 2014
63 years old
Director
PEPPIATT, Edward Hugh Davidson
Appointed Date: 31 March 2009
58 years old
Director
ROCHE, Lesley Sharon
Appointed Date: 09 March 2017
58 years old

Resigned Directors

Director
FAGG, Andrew Robert
Resigned: 07 February 2011
Appointed Date: 19 May 2006
56 years old
Director
FLUKER, Christine Louise
Resigned: 31 March 2009
Appointed Date: 29 March 2004
72 years old
Director
HAWKER, Peter Frank
Resigned: 31 August 2004
Appointed Date: 29 March 2004
79 years old
Director
KEMP, Andrew Dominic
Resigned: 04 April 2014
Appointed Date: 31 March 2009
75 years old
Director
LOWE, Ian Stanley
Resigned: 16 July 2006
Appointed Date: 29 March 2004
77 years old
Director
PRICE, Jennifer
Resigned: 04 May 2006
Appointed Date: 01 April 2004
50 years old
Director
ROBINSON, Keith
Resigned: 09 March 2017
Appointed Date: 07 February 2011
56 years old
Director
VAN AMMEL, Jane Raymonde
Resigned: 31 March 2009
Appointed Date: 12 April 2007
68 years old

DE LA RUE HEALTHCARE TRUSTEE LIMITED Events

01 Apr 2017
Appointment of Lesley Sharon Roche as a director on 9 March 2017
16 Mar 2017
Termination of appointment of Keith Robinson as a director on 9 March 2017
16 Jan 2017
Accounts for a dormant company made up to 26 March 2016
26 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1
07 Jan 2016
Accounts for a dormant company made up to 28 March 2015
...
... and 40 more events
21 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2004
New director appointed
06 Apr 2004
Secretary resigned
29 Mar 2004
Incorporation

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