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BRITVIC HEALTHCARE TRUSTEE LIMITED

Company number 06192575

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2024 AP03 Appointment of Mollie Stoker as a secretary on 5 April 2024
10 Apr 2024 TM02 Termination of appointment of Judith Moore as a secretary on 5 April 2024
02 Aug 2023 TM01 Termination of appointment of Thomas Michael Smethers as a director on 1 August 2023
02 Aug 2023 AP01 Appointment of Zarina Sabir as a director on 1 August 2023
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
03 Jan 2023 AA Accounts for a dormant company made up to 30 September 2022
28 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
06 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
29 Oct 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
08 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
26 Mar 2021 AP01 Appointment of Mr Thomas Michael Smethers as a director on 26 March 2021
26 Mar 2021 TM01 Termination of appointment of David Michael Stibbs as a director on 26 March 2021
01 Mar 2021 AP01 Appointment of Mandy Carter as a director on 1 March 2021
28 Sep 2020 AA Accounts for a dormant company made up to 29 September 2019
30 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
18 Feb 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
05 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
29 Mar 2018 PSC05 Change of details for Britvic Soft Drinks Limited as a person with significant control on 29 March 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
09 Jan 2018 AP03 Appointment of Judith Moore as a secretary on 27 December 2017
09 Jan 2018 TM02 Termination of appointment of Laura Ann Maria Higgins as a secretary on 27 December 2017
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Nov 2017 AP01 Appointment of David Michael Stibbs as a director on 8 November 2017