Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 28 March 2026
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
DE LA Rue Healthcare Trustee Limited
- Incorporated
- 29 March 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- De La Rue HouseViablesBasingstokeRG22 4BS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2025
British
Born January 1969 (57)
Director · Appointed 6 October 2023
British
Born July 1983 (43)
British
Born August 1978 (48)
Officer history (18 former)
7 July 2025
7 July 2025
6 October 2023
8 August 2023
8 August 2023
28 July 2023
28 July 2023
27 July 2022
17 September 2020
Resigned Kher, Chandrika Kumari as Secretary
9 July 2020
6 May 2020
4 February 2020
27 January 2020
24 January 2020
14 January 2020
9 January 2020
Appointed Kher, Chandrika Kumari as Secretary
19 December 2019
20 March 2019
9 March 2017
9 March 2017
4 April 2014
4 April 2014
7 February 2011
7 February 2011
31 March 2009
31 March 2009
31 March 2009
31 March 2009
12 April 2007
16 July 2006
19 May 2006
4 May 2006
Resigned Price, Jennifer as Director
9 February 2005
31 August 2004
1 April 2004
Appointed Price, Jennifer as Director
29 March 2004
29 March 2004
29 March 2004
29 March 2004
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
Limited By Shares
Reg. no. 58025
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Accounts for a dormant company | 28 March 2026 | ||
| 7 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 30 October 2025 | Director's details changed | |||
| 15 July 2025 | Confirmation statement with no updates | 3 July 2025 | ||
| 11 July 2025 | Appointment of a director |
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