Britvic Healthcare Trustee Limited

Active06192575 Private limited company
Incorporated
29 March 2007 (19 years)
Industry
Non-trading company (74990)
Directors
Simon Frederick Crosby
Accounts type
Dormant
Region
East of England
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2025
British
Born June 1972 (54)
Director · Appointed 1 August 2023
British
Born October 1980 (46)
Crosby, Simon Frederick
Director · Appointed 28 October 2016
British
Born February 1970 (56)
Officer history (20 former)
13 June 2025
Resigned Carter, Mandy Jane as Director
13 June 2025
Appointed Preston, Deborah Jayne as Director
18 January 2025
Resigned Stoker, Mollie as Secretary
5 April 2024
Resigned Moore, Judith as Secretary
5 April 2024
Appointed Stoker, Mollie as Secretary
1 August 2023
Appointed Sabir, Zarina as Director
1 August 2023
Resigned Smethers, Thomas Michael as Director
26 March 2021
Appointed Smethers, Thomas Michael as Director
26 March 2021
Resigned Stibbs, David Michael as Director
1 March 2021
Appointed Carter, Mandy Jane as Director
27 December 2017
Appointed Moore, Judith as Secretary
27 December 2017
Resigned Higgins, Laura Ann Maria as Secretary
8 November 2017
Appointed Stibbs, David Michael as Director
8 November 2017
Resigned Paterson, Zsofia Anna as Director
28 October 2016
Appointed Crosby, Simon Frederick as Director
28 October 2016
27 January 2016
Appointed Higgins, Laura Ann Maria as Secretary
27 January 2016
Resigned Lewis Camacho, Vanessa Margaret as Secretary
21 July 2015
Resigned Alderson, Frederick Alan as Director
21 July 2015
Resigned Lamont, Lauretta as Director
15 January 2015
Resigned Jones, Nichola as Director
15 January 2015
Appointed Alderson, Frederick Alan as Director
16 May 2014
Appointed Visavadia, Dinesh Chimanlal Jivan as Director
28 February 2014
Appointed Jones, Nichola as Director
28 February 2014
Resigned Roberts, David Ian as Director
19 July 2013
Resigned Withnall, Julie Angela as Director
5 June 2013
Appointed Lamont, Lauretta as Director
1 October 2012
Appointed Paterson, Zsofia Anna as Director
1 October 2012
Resigned Roberts, David Ian as Secretary
1 October 2012
Appointed Lewis Camacho, Vanessa Margaret as Secretary
1 October 2012
Appointed Roberts, David Ian as Director
29 September 2012
Resigned Moore, Colin George as Director
13 April 2012
Appointed Roberts, David Ian as Secretary
13 April 2012
Resigned Georgiou, Natalie as Secretary
31 March 2012
Resigned Clements, Michael Paul as Director
18 January 2012
Appointed Georgiou, Natalie as Secretary
18 January 2012
Resigned Camacho, Vanessa Margaret Lewis as Secretary
28 January 2011
Resigned Mountford, Michael Stewart as Director
28 January 2011
Appointed Withnall, Julie Angela as Director
29 March 2007
Appointed Camacho, Vanessa Margaret Lewis as Secretary
29 March 2007
Appointed Clements, Michael Paul as Director
29 March 2007
Appointed Mountford, Michael Stewart as Director
29 March 2007
Appointed Moore, Colin George as 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
Limited By Shares
Reg. no. 517211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
8 June 2026Confirmation statement with no updates5 June 2026
16 July 2025Appointment of a director
22 June 2025Termination of appointment of a director
19 June 2025Confirmation statement with no updates5 June 2025
Show all recent filings

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