Ashurst Healthcare Trustee Limited

Active04825169 Private limited company
Incorporated
8 July 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Dormant
Region
Greater London
Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (28 former)
30 April 2025
Resigned Burton, Helen Claire as Director
30 April 2025
Resigned Burton, Helen Claire as Secretary
1 May 2023
Appointed Burton, Helen Claire as Secretary
1 May 2023
Appointed Burton, Helen Claire as Director
30 April 2023
Resigned Dunne, Lynn Noelle as Director
30 April 2023
Resigned Dunne, Lynn Noelle as Secretary
31 July 2021
Resigned Harris, Ruth Elizabeth as Director
31 July 2021
31 July 2021
Appointed Dunne, Lynn Noelle as Director
31 July 2021
Resigned Harris, Ruth Elizabeth as Secretary
31 July 2021
Appointed Davies, Karen as Director
31 July 2021
Appointed Dunne, Lynn Noelle as Secretary
30 April 2020
Appointed Herbert, Mark Andrew as Director
1 March 2019
Appointed Harris, Ruth Elizabeth as Secretary
1 March 2019
Appointed Harris, Ruth Elizabeth as Director
28 February 2019
Resigned Beddow, Simon David as Secretary
28 February 2019
Resigned Beddow, Simon David Jonathan as Director
1 May 2018
Appointed Pearson, Angela Margaret Mary as Director
30 April 2018
Resigned Vigrass, Christopher as Director
1 September 2016
Appointed Beddow, Simon David Jonathan as Director
1 September 2016
Appointed Beddow, Simon David as Secretary
31 August 2016
Resigned Dunlop, Brian William as Secretary
31 August 2016
Resigned Dunlop, Brian William as Director
13 May 2014
Resigned Geffen, Charles Slade Henry as Director
29 April 2014
Appointed Dunlop, Brian William as Director
29 April 2014
Appointed Tidswell, Benjamin James Cuthbert as Director
29 April 2014
Appointed Dunlop, Brian William as Secretary
29 April 2014
Resigned Morland, Nigel Antony as Secretary
29 April 2014
Resigned Morland, Nigel Antony as Director
10 June 2009
Appointed Geffen, Charles Slade Henry as Director
10 June 2009
Resigned Green, Geoffrey Stephen as Director
10 June 2009
Appointed Morland, Nigel Antony as Director
10 June 2009
Appointed Vigrass, Christopher as Director
10 June 2009
Resigned Finbow, Roger John as Director
10 June 2009
Resigned Johns, Michael Charles as Director
25 October 2007
Resigned Hill, Jeremy Grahame as Director
26 July 2006
Appointed Morland, Nigel Antony as Secretary
26 July 2006
Resigned Broke, Philip Richard Vere as Secretary
29 June 2004
Resigned Lee, Reuben as Secretary
29 June 2004
Resigned Bryans, Nick as Director
29 June 2004
Appointed Green, Geoffrey Stephen as Director
29 June 2004
Appointed Finbow, Roger John as Director
29 June 2004
Appointed Johns, Michael Charles as Director
29 June 2004
Appointed Broke, Philip Richard Vere as Secretary
29 June 2004
Resigned Lee, Reuben as Director
28 June 2004
Appointed Hill, Jeremy Grahame as Director
12 November 2003
Resigned Lubbock, Mark Adrian as Director
12 November 2003
Appointed Lee, Reuben as Director
12 November 2003
Appointed Bryans, Nick as Director
12 November 2003
Resigned Lubbock, Mark Adrian as Secretary
12 November 2003
Resigned Bond, Edward Peter Alexander as Director
12 November 2003
Appointed Lee, Reuben as Secretary
14 August 2003
Appointed Lubbock, Mark Adrian as Secretary
14 August 2003
Appointed Bond, Edward Peter Alexander as Director
14 August 2003
Appointed Lubbock, Mark Adrian as Director
14 August 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 August 2003
Resigned Instant Companies Limited as Corporate Nominee Director
8 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 July 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 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
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc330252
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc330252

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Ashmor Nominees Limited Owns 75–100% of shares
Ashurst Healthcare Trustee Limited This company Owns 75–100% of shares
Ashurst Perkins Coie Group Limited Owns 75–100% of shares
Ashurst Perkins Coie India Limited Owns 75–100% of shares
Ashurst Perkins Coie Reach Limited Owns 75–100% of shares
Ashurst Perkins Coie Regions LLP Has significant influence or control
Ashurst Perkins Coie Risk Advisory LLP Has significant influence or control
Ashursts Limited Owns 75–100% of shares
Classplot Limited Owns 75–100% of shares
Sustainable Impact Alliance Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

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