LENDLEASE HEALTHCARE TRUSTEE LIMITED
Company number 09449049
- Company Overview for LENDLEASE HEALTHCARE TRUSTEE LIMITED (09449049)
- Filing history for LENDLEASE HEALTHCARE TRUSTEE LIMITED (09449049)
- People for LENDLEASE HEALTHCARE TRUSTEE LIMITED (09449049)
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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) |
|---|---|---|---|
| 03 Jan 2025 | AD01 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 3 January 2025 | |
| 25 Nov 2024 | TM01 | Termination of appointment of Sarah White as a director on 22 November 2024 | |
| 30 Aug 2024 | TM01 | Termination of appointment of Simon William Gorski as a director on 23 August 2024 | |
| 07 Jun 2024 | TM01 | Termination of appointment of Shaina Kotecha as a director on 7 June 2024 | |
| 21 Mar 2024 | CS01 | Confirmation statement made on 7 March 2024 with no updates | |
| 15 Mar 2024 | AP01 | Appointment of Ms Misa Lane Von Tunzelman as a director on 8 February 2024 | |
| 14 Mar 2024 | AP01 | Appointment of Mr Simon William Gorski as a director on 8 February 2024 | |
| 14 Mar 2024 | AP01 | Appointment of Mr Tom Gillibrand as a director on 8 February 2024 | |
| 20 Feb 2024 | TM01 | Termination of appointment of Michelle Gaye Letton as a director on 20 February 2024 | |
| 21 Dec 2023 | AA | Full accounts made up to 30 June 2023 | |
| 26 Sep 2023 | PSC05 | Change of details for Lendlease Europe Holdings Limited as a person with significant control on 13 September 2022 | |
| 31 Aug 2023 | TM01 | Termination of appointment of Paul James King as a director on 31 August 2023 | |
| 07 Mar 2023 | CS01 | Confirmation statement made on 7 March 2023 with no updates | |
| 09 Dec 2022 | AA | Full accounts made up to 30 June 2022 | |
| 12 Sep 2022 | AD01 | Registered office address changed from 20 Triton Street London NW1 3BF England to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022 | |
| 04 Jul 2022 | AA | Full accounts made up to 30 June 2021 | |
| 01 Apr 2022 | CS01 | Confirmation statement made on 12 March 2022 with no updates | |
| 29 Mar 2021 | CS01 | Confirmation statement made on 12 March 2021 with no updates | |
| 20 Feb 2021 | AA | Full accounts made up to 30 June 2020 | |
| 24 Aug 2020 | AP01 | Appointment of Michelle Gaye Letton as a director on 21 August 2020 | |
| 21 Aug 2020 | TM01 | Termination of appointment of Claire Marianne Pettett as a director on 21 August 2020 | |
| 16 Mar 2020 | CS01 | Confirmation statement made on 12 March 2020 with no updates | |
| 13 Mar 2020 | AA | Full accounts made up to 30 June 2019 | |
| 06 Jan 2020 | TM01 | Termination of appointment of Mark Boor as a director on 10 December 2019 | |
| 16 Oct 2019 | AP01 | Appointment of Paul Timothy Hay as a director on 1 October 2019 |