Skanska Healthcare Trustees Limited

Active09167748 Private limited company
Incorporated
8 August 2014 (12 years)
Industry
Non-trading company (74990)
Directors
Dione Helen Mathias
Accounts type
Dormant
Region
East of England
Address
1 Hercules Way
Leavesden
WD25 7GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
British
Born May 1981 (45)
Director · Appointed 8 January 2021
British
Born December 1983 (42)
Mathias, Dione Helen
Director · Appointed 15 March 2018
British
Born December 1977 (48)
Leven, Steven
Secretary · Appointed 8 August 2014
Officer history (3 former)
7 October 2025
Appointed Crossley, Adam Rhodes as Director
30 June 2025
Resigned Francis, Harvey James as Director
8 January 2021
Appointed Mcdonald, Adam Michael as Director
17 November 2020
Resigned Galloway, Mark Lawson as Director
15 March 2018
Appointed Mathias, Dione Helen as Director
31 May 2017
Resigned Dawson, Sally Amanda as Director
8 August 2014
Appointed Leven, Steven as Secretary
8 August 2014
Appointed Dawson, Sally Amanda as Director
8 August 2014
Appointed Galloway, Mark Lawson as Director
8 August 2014
Appointed Francis, Harvey James 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
Public Limited Company
Reg. no. 784752

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Skanska UK PLC Owns 75–100% of shares
Cementation Mining Limited Owns 75–100% of shares
Davy Mining Limited Owns 75–100% of shares
Poppy Acorn Limited Proposed for strike-offOwns 75–100% of shares
Sarawak Surili Limited Owns 75–100% of shares
Skanska Construction UK Limited Owns 75–100% of shares
Cementation Skanska Limited Owns 75–100% of shares
Cervinia Beauty Limited Owns 75–100% of shares
Skanska J.V. Projects Ltd Owns 75–100% of shares
Skanska Major Projects Limited Owns 75–100% of shares
Skanska Rashleigh Weatherfoil Limited Owns 75–100% of shares
Wilson & Jennings Limited Status not confirmedOwns 75–100% of shares
Skanska Healthcare Trustees Limited This company Owns 75–100% of shares
Skanska RM PSP Limited Status not confirmedOwns 75–100% of shares
Skanska Technology Limited Owns 75–100% of shares
Skanska Trusteeships Limited Owns 75–100% of shares
Trollope & Colls Limited Owns 75–100% of shares
Wastwater Red Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Accounts for a dormant company31 December 2025
13 March 2026Confirmation statement with updates13 March 2026
20 November 2025Director's details changed
8 October 2025Appointment of a director
30 June 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?