LB Healthcare Trustee Limited

Active04980220 Private limited company
Incorporated
1 December 2003 (22 years)
Previously known as
Lloyds TSB Healthcare Trustee Limited (until 22 May 2014)
Acefield Limited (until 26 January 2004)
Industry
Dormant Company (99999)
Directors
Gill Macari
Debra Jane Lock
Owned by
Accounts type
Dormant
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2021
Also at Hbos UK Limited, Lloyds Bank Trustee Services Limited
British
Born October 1968 (58)
Macari, Gill
Director · Appointed 22 February 2018
British
Born August 1969 (57)
Corporate Secretary · Appointed 17 March 2011
Also at Lloyds Bank Nominees Limited, Lloyds Bank (I.D.) Nominees Limited, Lloyds Bank (Colonial & Foreign) Nominees Limited · more companies
Lock, Debra Jane
Director · Appointed 23 January 2004
British
Born November 1971
Mash, Irene
Director · Appointed 23 January 2004
British
Born July 1966 (60)
Officer history (12 former)
13 May 2022
Resigned Sinnott, Matthew as Director
21 December 2021
Appointed Winston-O'Keefe, Thomas William as Director
21 December 2021
Resigned Blayney, Michelle as Director
5 November 2020
Appointed Blayney, Michelle as Director
22 February 2018
Appointed Macari, Gill as Director
15 January 2018
Appointed Sinnott, Matthew as Director
31 December 2017
Resigned Hucknall, Paul Jonathan as Director
1 March 2012
Resigned Jackson, Elizabeth Anne as Director
1 March 2012
Appointed Hucknall, Paul Jonathan as Director
17 March 2011
Appointed Lloyds Secretaries Limited as Corporate Secretary
1 April 2010
Appointed Jackson, Elizabeth Anne as Director
31 March 2010
Resigned Kemp, Harriet Grace as Director
28 February 2010
Resigned Hopkins, Stephen John as Secretary
27 July 2009
Appointed Kemp, Harriet Grace as Director
31 May 2009
Resigned Farley, Paul Christopher as Director
30 March 2007
Resigned Beament, David James as Director
24 April 2006
Appointed Beament, David James as Director
31 March 2006
Resigned Booth, Geoffrey John as Director
16 June 2005
Appointed Farley, Paul Christopher as Director
4 April 2005
Resigned Wilson, Timothy Michael Dobree as Director
23 January 2004
Appointed Wilson, Timothy Michael Dobree as Director
23 January 2004
Appointed Booth, Geoffrey John as Director
23 January 2004
Appointed Mash, Irene as Director
23 January 2004
Appointed Hopkins, Stephen John as Secretary
23 January 2004
Appointed Lock, Debra Jane as Director
23 January 2004
Resigned Aci Secretaries Limited as Corporate Nominee Secretary
23 January 2004
Resigned Aci Directors Limited as Corporate Nominee Director
1 December 2003
Appointed Aci Secretaries Limited as Corporate Nominee Secretary
1 December 2003
Appointed Aci Directors Limited as Corporate Nominee Director

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. 00002065

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lloyds Banking Group PLC
Cardnet Merchant Services Limited Owns 25–50% of shares
LBG Equity Investments Limited Owns 75–100% of shares
Citra Living Broadside Limited Has significant influence or control
Citra Living Limited Owns 75–100% of shares
Citra Development Company (No.1) Limited Owns 75–100% of shares
Citra Living Investments Limited Owns 75–100% of shares
Citra Living Lease Company (No.1) Limited Owns 75–100% of shares
Citra Living Operating Company (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 6) Limited Owns 75–100% of shares
Citra Living Properties (No.2) Limited Owns 75–100% of shares
Citra Living Properties (No.3) Limited Owns 75–100% of shares
Citra Living Properties (No.4) Limited Owns 75–100% of shares
Citra Living Properties (No.5) Limited Owns 75–100% of shares
Citra Living Properties (No.7) Limited Owns 75–100% of shares
Citra Pathways Limited Owns 75–100% of shares
Citra Living Oldham Road Limited Has significant influence or control
Housing Growth Partnership GP LLP Holds 75–100% of voting rights
Allan Water Homes (Cambusbarron) Limited Owns 25–50% of shares
Allan Water Homes (Chryston) Limited Owns 25–50% of shares
Artisan Edinburgh Corstorphine Limited Owns 25–50% of shares
Backhouse (Castle Cary) JV Limited Owns 25–50% of shares (as a firm)
Backhouse (Westbury) JV Limited Owns 25–50% of shares
Bowbridge Homes (Raunds) Limited Owns 25–50% of shares
Burnham SPV Limited Proposed for strike-offOwns 25–50% of shares
Ediston Homes Sauchie Limited Status not confirmedOwns 25–50% of shares
FDL Salterns Limited Owns 25–50% of shares
And 4 more
Housing Growth Partnership II GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Iii GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Manager Limited Owns 75–100% of shares
Leil Virgo Holdco Limited Owns 75–100% of shares
Lloyds Development Capital (Holdings) Limited Owns 75–100% of shares
Mbna Europe Holdings Limited Owns 75–100% of shares
Uberior Investments Limited Owns 75–100% of shares
UK PRS (Jersey) Properties I Limited Has significant influence or control
Lloyds Bank PLC Owns 75–100% of shares
Amberdate Limited Owns 75–100% of shares
Aquilus Limited In liquidationOwns 75–100% of shares
Boltro Nominees Limited Owns 75–100% of shares
Cheltenham & Gloucester PLC Owns 75–100% of shares
Corbiere Asset Investments Ltd Owns 75–100% of shares
Curve OS Holding Limited Owns 75–100% of shares
Dunstan Investments (UK) Limited Owns 75–100% of shares
Gresham Nominee 1 Limited Owns 75–100% of shares
Gresham Nominee 2 Limited Owns 75–100% of shares
Hbos PLC Owns 75–100% of shares
Hill Samuel Leasing Co. Limited Owns 75–100% of shares
LB Healthcare Trustee Limited This company Owns 75–100% of shares
Lloyds (Gresham) Limited DissolvedOwns 75–100% of shares
Lloyds Bank (Colonial & Foreign) Nominees Limited Owns 75–100% of shares
Lloyds Bank (I.D.) Nominees Limited Owns 75–100% of shares
And 20 more
Scottish Widows Group Limited Owns 75–100% of shares
Embark Group Limited Owns 75–100% of shares
Hbos Investment Fund Managers Limited Owns 75–100% of shares
Lloyds Bank General Insurance Holdings Limited Owns 75–100% of shares
Lloyds Bank General Insurance Limited Owns 75–100% of shares
Lloyds Wealth Management Holdings Limited Owns 75–100% of shares
Scottish Widows Financial Services Holdings Owns 75–100% of shares
Scottish Widows Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company31 December 2025
13 December 2025Confirmation statement with no updates9 December 2025
21 May 2025Accounts for a dormant company31 December 2024
9 December 2024Confirmation statement with no updates9 December 2024
5 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

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Amberdate Limited
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