LENDLEASE HEALTHCARE TRUSTEE LIMITED
LONDON LEND LEASE HEALTHCARE TRUSTEE LIMITED

Hellopages » Greater London » Camden » NW1 3BF

Company number 09449049
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address 20 TRITON STREET, LONDON, ENGLAND, NW1 3BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 February 2017 with no updates; Confirmation statement made on 20 February 2017 with updates; Appointment of Mr Mark Boor as a director on 2 November 2016. The most likely internet sites of LENDLEASE HEALTHCARE TRUSTEE LIMITED are www.lendleasehealthcaretrustee.co.uk, and www.lendlease-healthcare-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Lendlease Healthcare Trustee Limited is a Private Limited Company. The company registration number is 09449049. Lendlease Healthcare Trustee Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of Lendlease Healthcare Trustee Limited is 20 Triton Street London England Nw1 3bf. . BOOR, Mark is a Director of the company. BOSWELL, Raymond Bradley Thomas is a Director of the company. JACKMAN, Amanda is a Director of the company. KOTECHA, Shaina is a Director of the company. WHITE, Sarah is a Director of the company. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director COYD, Martin Stevens has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOOR, Mark
Appointed Date: 02 November 2016
60 years old
Director
BOSWELL, Raymond Bradley Thomas
Appointed Date: 19 February 2015
52 years old
Director
JACKMAN, Amanda
Appointed Date: 19 February 2015
53 years old
Director
KOTECHA, Shaina
Appointed Date: 19 February 2015
56 years old
Director
WHITE, Sarah
Appointed Date: 19 February 2015
57 years old

Resigned Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 19 February 2015
Director
COYD, Martin Stevens
Resigned: 14 June 2016
Appointed Date: 19 February 2015
61 years old

Persons With Significant Control

Lendlease Europe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LENDLEASE HEALTHCARE TRUSTEE LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with no updates
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
13 Dec 2016
Appointment of Mr Mark Boor as a director on 2 November 2016
23 Nov 2016
Full accounts made up to 30 June 2016
04 Jul 2016
Termination of appointment of Martin Stevens Coyd as a director on 14 June 2016
...
... and 0 more events
01 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
27 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 1
09 Sep 2015
Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015
09 Apr 2015
Current accounting period extended from 28 February 2016 to 30 June 2016
19 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-19
  • GBP 1

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