Website & contact details
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- The site of this company’s group or brand.
Lendlease Healthcare Trustee Limited
- Incorporated
- 19 February 2015 (11 years)
- Previously known as
- Lend Lease Healthcare Trustee Limited (until 1 July 2016)
- Industry
- Non-trading company (74990)
- Directors
- Lucille Gibbons
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 71Eversholt StreetLondonNW1 2DN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2026
British
Born February 1988 (38)
Director · Appointed 3 November 2026
British
Born September 1975 (51)
Gibbons, Lucille
Director · Appointed 11 June 2026
British
Born June 1984 (42)
Director · Appointed 17 November 2025
New Zealander
Born November 1988
Director · Appointed 8 February 2024
British
Born August 1974 (52)
Officer history (15 former)
3 November 2026
3 November 2026
11 June 2026
Appointed Gibbons, Lucille as Director
8 May 2026
Resigned Brennan, Susan as Director
17 November 2025
10 November 2025
4 May 2025
20 March 2025
20 March 2025
Resigned Hay, Paul Timothy as Director
31 January 2025
Appointed Brennan, Susan as Director
22 November 2024
Resigned White, Sarah as Director
23 August 2024
7 June 2024
20 February 2024
8 February 2024
8 February 2024
8 February 2024
31 August 2023
21 August 2020
21 August 2020
10 December 2019
1 October 2019
Appointed Hay, Paul Timothy as Director
1 October 2019
24 July 2018
11 May 2018
8 November 2017
Resigned Jackman, Amanda as Director
2 November 2016
14 June 2016
Resigned Coyd, Martin Stevens as Director
28 August 2015
19 February 2015
Appointed Coyd, Martin Stevens as Director
19 February 2015
Appointed Jackman, Amanda as Director
19 February 2015
19 February 2015
19 February 2015
19 February 2015
Appointed White, Sarah 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
Private Company Limited By Shares
Reg. no. 02594928
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Lendlease (High Road West) Limited Owns 75–100% of shares
Lendlease Deptford Limited Owns 75–100% of shares
The Timberyard Estate Management Company Limited Owns 75–100% of shares
The Timberyard Plot 2 GP Limited Owns 75–100% of shares
Cedarwood Square Residents Management Company Limited Holds 75–100% of voting rights
The Timberyard Plot 2 Nominee No. 1 Limited Owns 75–100% of shares
The Timberyard Plot 2 Nominee No. 2 Limited Owns 75–100% of shares
The Timberyard Plot 2 Limited Owns 75–100% of shares
Lendlease Development Holdings (Europe) Limited Owns 75–100% of shares
Lendlease Development Partner (Europe) Limited Owns 75–100% of shares
Lendlease Thamesmead Development LLP Holds 25–50% of voting rights
Lendlease Euston Holdings LLP Right to 75–100% of surplus assets
Lendlease Silvertown Limited Owns 75–100% of shares
Lendlease Smithfield Holdings LLP Holds 75–100% of voting rights
Lendlease Thamesmead Holdings LLP Right to 75–100% of surplus assets
Urban Impact Joint Venture Limited Liability Partnership Holds 25–50% of voting rights
Lendlease Europe Dormant Co Limited Owns 75–100% of shares
B6 Developments Limited Owns 25–50% of shares
Debut Services (Contracts) Ltd Owns 75–100% of shares
Debut Services (South West) Limited Owns 75–100% of shares
Debut Services Limited Owns 75–100% of shares
Elwick Place Construction Limited Owns 25–50% of shares
H1 Developments Limited Owns 25–50% of shares
Lendlease Cemea Investments Limited Owns 75–100% of shares
Lendlease Infrastructure Holdings (Europe) Limited Owns 75–100% of shares
Lendlease Overseas Holdings Limited Owns 75–100% of shares
Lendlease UK Pension Trustee Limited Owns 75–100% of shares
St Swithins Developments Limited Owns 25–50% of shares
Lendlease Europe Limited Owns 75–100% of shares
Be Onsite Holds 75–100% of voting rights
Chelmsford Meadows (General Partner) Limited Owns 75–100% of shares
Lendlease (Elephant & Castle) Limited Owns 75–100% of shares
Lendlease (Elephant & Castle) Retail Limited Owns 75–100% of shares
Lendlease Bluewater Limited Owns 75–100% of shares
Lendlease Chelmsford Meadows Limited Owns 75–100% of shares
Lendlease Development (Europe) Limited Owns 75–100% of shares
Lendlease Development Management Company Limited Owns 75–100% of shares
Lendlease Europe Retail Investments Limited Owns 75–100% of shares
Lendlease Iql Investments Limited Owns 75–100% of shares
Lendlease Preston Tithebarn Limited Owns 75–100% of shares
Lendlease Preston Tithebarn No2 Limited Owns 75–100% of shares
Lendlease Real Estate Investments (Europe) Limited Owns 75–100% of shares
Lendlease SCBD Limited Owns 75–100% of shares
Lendlease Healthcare Trustee Limited This company Owns 75–100% of shares
Lendlease Infrastructure Investment Holdings Limited Owns 75–100% of shares
Lendlease Infrastructure Investment (Europe) Limited Owns 75–100% of shares
Lendlease Moorfields (Europe) GP Limited Owns 75–100% of shares
Lendlease Moorfields Investment Holdings Limited Owns 75–100% of shares
Lendlease MSG 1 (Europe) GP Limited Owns 25–50% of shares
Lendlease Real Estate Investment Services Limited Owns 75–100% of shares
Lendlease Residential Asset Management Services (Europe) Limited Owns 75–100% of shares
Lendlease Residential Investment Holdings (Europe) Limited Owns 75–100% of shares
Lendlease Residential Property Management Services (Europe) Limited Owns 75–100% of shares
Lendlease US Investments Limited Owns 75–100% of shares
Lrip 2 GP Limited Owns 50–75% of shares
Lrip Residential Investment Holdings 2 Limited Owns 75–100% of shares
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 4 November 2026 | Appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 3 June 2026 | Full accounts | 30 June 2025 | ||
| 8 May 2026 | Termination of appointment of a director |
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