KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED
LEATHERHEAD ADVISECORP LIMITED

Hellopages » Surrey » Mole Valley » KT22 7NL

Company number 05057195
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 1 ; Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL. The most likely internet sites of KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED are www.kelloggbrownroothealthcaretrustee.co.uk, and www.kellogg-brown-root-healthcare-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kellogg Brown Root Healthcare Trustee Limited is a Private Limited Company. The company registration number is 05057195. Kellogg Brown Root Healthcare Trustee Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Kellogg Brown Root Healthcare Trustee Limited is Hill Park Court Springfield Drive Leatherhead Surrey Kt22 7nl. . NELHAMS, Martin is a Secretary of the company. BARRETT, James is a Director of the company. NELHAMS, Martin is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director KINAHAN, Clare Elizabeth has been resigned. Director LAYZELL, Erik Francis has been resigned. Director WELLS, Karen has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NELHAMS, Martin
Appointed Date: 24 June 2005
Director
BARRETT, James
Appointed Date: 31 January 2008
60 years old
Director
NELHAMS, Martin
Appointed Date: 24 June 2005
66 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 31 March 2004
Appointed Date: 30 March 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 30 March 2004
Appointed Date: 26 February 2004
Director
KINAHAN, Clare Elizabeth
Resigned: 08 July 2014
Appointed Date: 24 June 2005
61 years old
Director
LAYZELL, Erik Francis
Resigned: 31 January 2008
Appointed Date: 24 June 2005
62 years old
Director
WELLS, Karen
Resigned: 24 October 2014
Appointed Date: 06 August 2014
55 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 31 March 2004
Appointed Date: 30 March 2004
Director
ABOGADO NOMINEES LIMITED
Resigned: 31 March 2004
Appointed Date: 30 March 2004
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 30 March 2004
Appointed Date: 26 February 2004

KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 1
21 Dec 2015
Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
06 Aug 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
...
... and 43 more events
08 Apr 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
08 Apr 2004
Secretary resigned;director resigned
08 Apr 2004
Director resigned
31 Mar 2004
Company name changed advisecorp LIMITED\certificate issued on 31/03/04
26 Feb 2004
Incorporation

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