Britvic Healthcare Trustee Limited

General information

Name:

Britvic Healthcare Trustee Ltd

Office Address:

Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead

Number: 06192575

Incorporation date: 2007-03-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Britvic Healthcare Trustee came into being in 2007 as a company enlisted under no 06192575, located at HP2 4TZ Hemel Hempstead at Breakspear Park. It has been in business for seventeen years and its official state is active. This company's declared SIC number is 74990 and has the NACE code: Non-trading company. The firm's latest accounts describe the period up to 2022-09-30 and the most current confirmation statement was submitted on 2023-06-05.

Current directors chosen by this particular business are as follow: Zarina S. selected to lead the company in 2023 in August, Mandy C. selected to lead the company in 2021 in March and Simon C. selected to lead the company in 2016. Furthermore, the director's assignments are often aided with by a secretary - Judith M., who joined the business in December 2017.

Financial data based on annual reports

Company staff

Zarina S.

Role: Director

Appointed: 01 August 2023

Latest update: 29 January 2024

Mandy C.

Role: Director

Appointed: 01 March 2021

Latest update: 29 January 2024

Judith M.

Role: Secretary

Appointed: 27 December 2017

Latest update: 29 January 2024

Simon C.

Role: Director

Appointed: 28 October 2016

Latest update: 29 January 2024

People with significant control

The companies that control this firm are as follows: Britvic Soft Drinks Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at Breakspear Way, HP2 4TZ, Hertfordshire and was registered as a PSC under the registration number 517211.

Britvic Soft Drinks Limited
Address: Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 517211
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 21 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 21 December 2012
Annual Accounts 29 May 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Tuesday 1st August 2023 (TM01)
filed on: 2nd, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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