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LENDLEASE HEALTHCARE TRUSTEE LIMITED

Company number 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)
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
15 Oct 2019 AP01 Appointment of Paul James King as a director on 1 October 2019
17 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
30 Jan 2019 AA Full accounts made up to 30 June 2018
27 Jul 2018 AP01 Appointment of Claire Marianne Pettett as a director on 24 July 2018