MAERSK HEALTHCARE TRUSTEE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 08457572
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address 13TH FLOOR, ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1 8FA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Mrs Danielle Crawford as a director on 27 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of MAERSK HEALTHCARE TRUSTEE LIMITED are www.maerskhealthcaretrustee.co.uk, and www.maersk-healthcare-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maersk Healthcare Trustee Limited is a Private Limited Company. The company registration number is 08457572. Maersk Healthcare Trustee Limited has been working since 22 March 2013. The present status of the company is Active. The registered address of Maersk Healthcare Trustee Limited is 13th Floor Aldgate Tower 2 Leman Street London United Kingdom E1 8fa. . KILBY, John is a Secretary of the company. ASSADIAN, Tessa is a Director of the company. CRAWFORD, Danielle is a Director of the company. KILBY, John is a Director of the company. MORRIS, Jane Anne is a Director of the company. WILLIAMS, Alison Margaret is a Director of the company. Director CROSS, Janette Yvonne has been resigned. Director DURRANT, Stephanie Anne has been resigned. Director GALLIMORE, Andrew Trevor has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
KILBY, John
Appointed Date: 22 March 2013
Director
ASSADIAN, Tessa
Appointed Date: 05 May 2015
47 years old
Director
CRAWFORD, Danielle
Appointed Date: 27 January 2017
36 years old
Director
KILBY, John
Appointed Date: 22 March 2013
69 years old
Director
MORRIS, Jane Anne
Appointed Date: 01 April 2013
62 years old
Director
WILLIAMS, Alison Margaret
Appointed Date: 01 April 2013
63 years old

Resigned Directors

Director
CROSS, Janette Yvonne
Resigned: 01 February 2015
Appointed Date: 22 March 2013
65 years old
Director
DURRANT, Stephanie Anne
Resigned: 01 July 2016
Appointed Date: 24 September 2014
47 years old
Director
GALLIMORE, Andrew Trevor
Resigned: 24 September 2014
Appointed Date: 01 April 2013
48 years old

Persons With Significant Control

The Maersk Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAERSK HEALTHCARE TRUSTEE LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
07 Feb 2017
Appointment of Mrs Danielle Crawford as a director on 27 January 2017
13 Sep 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Termination of appointment of Stephanie Anne Durrant as a director on 1 July 2016
27 May 2016
Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016
...
... and 9 more events
03 Oct 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
15 Apr 2013
Appointment of Jane Anne Morris as a director on 1 April 2013
15 Apr 2013
Appointment of Alison Margaret Williams as a director on 1 April 2013
15 Apr 2013
Appointment of Andrew Trevor Gallimore as a director on 1 April 2013
22 Mar 2013
Incorporation

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