LB HEALTHCARE TRUSTEE LIMITED
LLOYDS TSB HEALTHCARE TRUSTEE LIMITED ACEFIELD LIMITED

Hellopages » City of London » City of London » EC2V 7HN

Company number 04980220
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Director's details changed for Mrs. Debra Jane Pope on 18 December 2015; Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LB HEALTHCARE TRUSTEE LIMITED are www.lbhealthcaretrustee.co.uk, and www.lb-healthcare-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lb Healthcare Trustee Limited is a Private Limited Company. The company registration number is 04980220. Lb Healthcare Trustee Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Lb Healthcare Trustee Limited is 25 Gresham Street London Ec2v 7hn. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. HUCKNALL, Paul Jonathan is a Director of the company. MASH, Irene is a Director of the company. POPE, Debra Jane is a Director of the company. Secretary HOPKINS, Stephen John has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director BEAMENT, David James has been resigned. Director BOOTH, Geoffrey John has been resigned. Director FARLEY, Paul Christopher has been resigned. Director JACKSON, Elizabeth Anne has been resigned. Director KEMP, Harriet Grace has been resigned. Director WILSON, Timothy Michael Dobree has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 17 March 2011
Director
HUCKNALL, Paul Jonathan
Appointed Date: 01 March 2012
54 years old
Director
MASH, Irene
Appointed Date: 23 January 2004
59 years old
Director
POPE, Debra Jane
Appointed Date: 23 January 2004
54 years old

Resigned Directors

Secretary
HOPKINS, Stephen John
Resigned: 28 February 2010
Appointed Date: 23 January 2004
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 23 January 2004
Appointed Date: 01 December 2003
Director
BEAMENT, David James
Resigned: 30 March 2007
Appointed Date: 24 April 2006
69 years old
Director
BOOTH, Geoffrey John
Resigned: 31 March 2006
Appointed Date: 23 January 2004
69 years old
Director
FARLEY, Paul Christopher
Resigned: 31 May 2009
Appointed Date: 16 June 2005
62 years old
Director
JACKSON, Elizabeth Anne
Resigned: 01 March 2012
Appointed Date: 01 April 2010
73 years old
Director
KEMP, Harriet Grace
Resigned: 31 March 2010
Appointed Date: 27 July 2009
64 years old
Director
WILSON, Timothy Michael Dobree
Resigned: 04 April 2005
Appointed Date: 23 January 2004
76 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 23 January 2004
Appointed Date: 01 December 2003

Persons With Significant Control

Lloyds Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LB HEALTHCARE TRUSTEE LIMITED Events

21 Dec 2016
Director's details changed for Mrs. Debra Jane Pope on 18 December 2015
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
05 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 55 more events
12 Feb 2004
New director appointed
10 Feb 2004
Memorandum and Articles of Association
01 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2004
Company name changed acefield LIMITED\certificate issued on 26/01/04
01 Dec 2003
Incorporation

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