Website & contact details
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Whitbread Healthcare Trustees Limited
- Incorporated
- 8 September 1998 (28 years)
- Industry
- Non-trading company (74990)
- Directors
- Lucy JarvisSally Jane King
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Houghton Hall Business ParkWhitbread CourtPorz AvenueDunstableLU5 5XE
Filing status
- Accounts due
- 1 December 2026
- Last accounts
- 27 February 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Jarvis, Lucy
Director · Appointed 11 May 2026
British
Born March 1978 (48)
Director · Appointed 11 May 2026
Indian
Born October 1988 (38)
King, Sally Jane
Director · Appointed 16 January 2017
British
Born October 1973 (53)
Officer history (32 former)
11 May 2026
11 May 2026
11 May 2026
Appointed Jarvis, Lucy as Director
26 September 2025
Resigned Wolfe, Noreen Denise Lois as Director
19 December 2024
Resigned Scivier, Charlotte as Secretary
19 December 2024
Resigned Scivier, Charlotte as Director
15 September 2022
Resigned Carr, Lucy Anne as Director
23 February 2021
Resigned Plummer, Lydia Alex as Secretary
23 February 2021
Appointed Scivier, Charlotte as Secretary
23 February 2021
Resigned Plummer, Lydia Alex as Director
23 February 2021
Appointed Scivier, Charlotte as Director
18 September 2020
Resigned Hutchison, Ruth as Director
13 January 2020
13 January 2020
Appointed Plummer, Lydia Alex as Secretary
13 January 2020
Resigned Taylor, Laura as Secretary
13 January 2020
Appointed Plummer, Lydia Alex as Director
19 December 2018
19 December 2018
Resigned Gardiner, Rachael Claire as Director
19 December 2018
Appointed Taylor, Laura as Secretary
19 December 2018
Resigned Gardiner, Rachael Claire as Secretary
23 November 2018
Appointed Wolfe, Noreen Denise Lois as Director
2 June 2017
Resigned Carter, Anna-Louise as Director
16 January 2017
Resigned Jamieson, Philippa Ann as Director
16 January 2017
Appointed King, Sally Jane as Director
16 January 2017
16 January 2017
Appointed Carr, Lucy Anne as Director
14 January 2016
Appointed Carter, Anna-Louise as Director
7 July 2015
Resigned Lindsay, Catherine Elizabeth as Director
7 July 2015
Appointed Gardiner, Rachael Claire as Director
7 July 2015
Resigned Brown, Stephen as Director
3 July 2015
Resigned Lindsay, Catherine Elizabeth as Secretary
3 July 2015
Appointed Gardiner, Rachael Claire as Secretary
13 May 2014
Appointed Jamieson, Philippa Ann as Director
13 May 2014
Appointed Lindsay, Catherine Elizabeth as Director
13 May 2014
Appointed Brown, Stephen as Director
1 November 2013
Appointed Lindsay, Catherine Elizabeth as Secretary
1 November 2013
1 November 2013
Resigned Gardiner, Rachael Claire as Secretary
6 November 2012
11 July 2011
14 July 2008
9 June 2008
16 January 2007
Resigned Shariff, Aly as Director
16 January 2007
Appointed Hutchison, Ruth as Director
2 January 2007
Appointed Gardiner, Rachael Claire as Secretary
30 September 2006
Appointed Shariff, Aly as Director
31 December 2005
Resigned Viccars, John William as Director
30 September 2005
8 September 2005
5 April 2005
5 April 2005
5 April 2005
30 September 2004
17 June 2004
30 January 2004
30 January 2004
25 September 2002
25 September 2002
14 December 1998
14 December 1998
20 October 1998
20 October 1998
Appointed Viccars, John William as Director
20 October 1998
20 October 1998
20 October 1998
8 September 1998
8 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public United Company
Reg. no. 29423
Group structure 21 shown
Ownership group derived from the Companies House PSC register
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Whitbread Healthcare Trustees Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 28 May 2026 | Appointment of a director | |||
| 14 May 2026 | Appointment of a director | |||
| 13 May 2026 | Termination of appointment of a director | |||
| 7 October 2025 | Termination of appointment of a director |
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