Website & contact details
- Group website
- The site of this company’s group or brand.
United Utilities Healthcare Trustee Limited
- Incorporated
- 17 July 1989 (37 years)
- Industry
- Non-trading company (74990) Dormant Company (99999)
- Directors
- Gaetane Francoise Marie MooreSamuel James Vaughan
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Haweswater HouseLingley Mere Business ParkLingley Green Avenue, GreatWA5 3LP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Officers 5 active
Officer details are public data from the Companies House register.
Moore, Gaetane Francoise Marie
Director · Appointed 21 November 2024
French
Born June 1970 (56)
Director · Appointed 24 January 2024
British
Born March 1985 (41)
Vaughan, Samuel James
Director · Appointed 18 October 2019
British
Born March 1987 (39)
Corporate Director · Appointed 19 August 2011
Corporate Secretary · Appointed 30 September 2001
Officer history (17 former)
21 November 2024
Appointed Moore, Gaetane Francoise Marie as Director
21 November 2024
Resigned Hines, Toni as Director
24 January 2024
16 August 2021
16 August 2021
Appointed Hines, Toni as Director
18 October 2019
Resigned Small, Mark as Director
18 October 2019
Appointed Vaughan, Samuel James as Director
5 May 2016
Resigned Walton, Philippa as Director
5 May 2016
Appointed Small, Mark as Director
5 May 2016
19 August 2011
19 August 2011
30 October 2009
Appointed Walton, Philippa as Director
30 October 2009
Resigned Caen, Linda Jane as Director
12 January 2009
12 January 2009
Appointed Caen, Linda Jane as Director
13 July 2007
13 July 2007
4 May 2005
4 May 2005
4 May 2005
29 October 2004
30 September 2001
30 September 2001
30 September 2001
30 September 2001
8 May 2000
31 March 2000
31 December 1997
31 December 1997
17 November 1997
17 November 1997
27 September 1993
27 September 1993
12 October 1992
12 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2366616
Group structure 24 shown
Ownership group derived from the Companies House PSC register
United Utilities PLC Owns 75–100% of shares
United Utilities Bioresources Limited Owns 75–100% of shares
United Utilities Energy Limited Owns 75–100% of shares
Castleshaw Developments Limited Owns 75–100% of shares
Dunnockshaw Developments Limited Owns 75–100% of shares
United Utilities Healthcare Trustee Limited This company Owns 75–100% of shares
United Utilities International Limited Owns 75–100% of shares
United Utilities (Overseas Holdings) Limited Owns 75–100% of shares
United Utilities North West Limited Owns 75–100% of shares
United Utilities Water Limited Owns 75–100% of shares
United Utilities Pensions Trustee Limited Owns 75–100% of shares
United Utilities Property Services Limited Owns 75–100% of shares
United Utilities Utility Solutions (Industrial) Limited Owns 75–100% of shares
Halkyn District Mines Drainage Company Limited Owns 75–100% of shares
UU (Esps) Pensions Trustee Limited Owns 75–100% of shares
UU Group Limited Owns 75–100% of shares
North West Water Limited Owns 75–100% of shares
UU Secretariat Limited Owns 75–100% of shares
Water Plus Group Limited Owns 25–50% of shares
Water Plus Limited Owns 75–100% of shares
Water Plus Select Limited Owns 75–100% of shares
Ycl Transport Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 28 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 19 August 2025 | Confirmation statement with no updates | 15 August 2025 | ||
| 16 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 3 December 2024 | Appointment of a director |
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