SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED was incorporated 35 years ago on 11/05/1988 and has the registered number: 02256123. The accounts status is DORMANT and accounts are next due on 06/12/2024.
SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED was incorporated 35 years ago on 11/05/1988 and has the registered number: 02256123. The accounts status is DORMANT and accounts are next due on 06/12/2024.
SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
6 / 3 | 04/03/2023 | 06/12/2024 |
Registered Office
33 HOLBORN
LONDON
EC1N 2HT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ARGOS EXTRA LIMITED (until 23/06/2021)
ARGOS EXTRA LIMITED (until 23/06/2021)
ARG PERSONAL FINANCE LIMITED (until 17/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-05-07 | CURRENT | ||
SAINSBURYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2022-01-10 | CURRENT | ||
SARAH RUTH DESAI | Mar 1976 | British | Director | 2021-06-10 | CURRENT |
MR IAIN STUART MACMILLAN | Aug 1976 | British | Director | 2016-09-02 UNTIL 2018-06-08 | RESIGNED |
MR RYAN JAMES MYNARD | Dec 1980 | British | Director | 2018-06-08 UNTIL 2019-02-15 | RESIGNED |
ALAN VICTOR MASSEY | Jun 1953 | British | Director | RESIGNED | |
RONALD HOWARTH | Feb 1931 | British | Director | RESIGNED | |
MR DARREN WAYNE CLARK | Jun 1979 | British | Director | 2019-12-06 UNTIL 2020-12-31 | RESIGNED |
TREVOR MARTYN HILLIARD | Jul 1945 | British | Director | 2002-02-22 UNTIL 2003-12-21 | RESIGNED |
COLIN JOHN HOLMES | Feb 1956 | British | Director | 2004-02-02 UNTIL 2007-03-31 | RESIGNED |
MR DAVID HESS | Jan 1950 | British | Director | 1993-05-24 UNTIL 2001-03-30 | RESIGNED |
MR PHIL ALEXANDER PARKER | Jun 1952 | British | Secretary | 2009-05-12 UNTIL 2013-06-28 | RESIGNED |
MICHAEL HAYDN ALLEN WILLIS | Jan 1944 | Secretary | 2004-02-02 UNTIL 2009-05-12 | RESIGNED | |
PENELOPE ANN MCKELVEY | Secretary | 2013-06-28 UNTIL 2014-09-11 | RESIGNED | ||
MISS DEBORAH PAMELA HAMILTON | Secretary | 2014-09-11 UNTIL 2016-11-23 | RESIGNED | ||
COLIN JOHN HOLMES | Feb 1956 | British | Secretary | 2002-02-22 UNTIL 2004-02-02 | RESIGNED |
MR ANTHONY GUTHRIE | Secretary | 2016-11-23 UNTIL 2018-05-03 | RESIGNED | ||
JULIA FOO | Secretary | 2019-06-14 UNTIL 2021-05-07 | RESIGNED | ||
MR TIMOTHY FALLOWFIELD | Secretary | 2018-05-03 UNTIL 2019-06-14 | RESIGNED | ||
MR PAUL GRAEME COOPER | Feb 1952 | British | Secretary | RESIGNED | |
DAVID WILLIAM ADAMS | Aug 1966 | British | Director | 2007-12-03 UNTIL 2010-08-02 | RESIGNED |
SAINSBURYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2019-02-15 UNTIL 2021-06-10 | RESIGNED | ||
MR STEPHEN GOODLUCK | Aug 1977 | British | Director | 2016-11-23 UNTIL 2019-02-15 | RESIGNED |
MR PHIL ALEXANDER PARKER | Jun 1952 | British | Director | 2008-01-10 UNTIL 2013-06-28 | RESIGNED |
MR NICHOLAS JOHN GRESHAM | May 1971 | British | Director | 2003-08-29 UNTIL 2007-11-30 | RESIGNED |
MRS CLAIRE LOUISE CATLIN | Jan 1980 | British | Director | 2019-02-15 UNTIL 2019-12-06 | RESIGNED |
MRS SALLY JANE VEITCH | Apr 1973 | British | Director | 2011-10-13 UNTIL 2013-03-29 | RESIGNED |
MR MARK SIMON WILLIS | Aug 1976 | British | Director | 2016-06-10 UNTIL 2016-09-02 | RESIGNED |
DAVID WILLIAM ADAMS | Aug 1966 | British | Director | 2013-06-28 UNTIL 2016-06-10 | RESIGNED |
DAVID MORRIS | Sep 1944 | British | Director | 1995-05-05 UNTIL 2002-02-22 | RESIGNED |
MRS IRINA BEECH | Aug 1974 | British | Director | 2020-12-31 UNTIL 2021-06-10 | RESIGNED |
GORDON ANDREW BENTLEY | Aug 1959 | British | Director | 2013-06-28 UNTIL 2016-11-23 | RESIGNED |
GORDON ANDREW BENTLEY | Aug 1959 | British | Director | 2007-04-24 UNTIL 2008-01-10 | RESIGNED |
MR JONATHAN PAUL WASS | Jan 1972 | British | Director | 2021-06-10 UNTIL 2022-01-10 | RESIGNED |
MR PAUL GRAEME COOPER | Feb 1952 | British | Director | 1995-05-05 UNTIL 2002-02-22 | RESIGNED |
DONALD FULLER DAVIS | Feb 1968 | American | Director | 2010-08-02 UNTIL 2011-10-13 | RESIGNED |
MR NEIL FRANK FULLER | Aug 1956 | British | Director | 2002-02-22 UNTIL 2003-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Home Retail Group (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |