Companies House does not verify the accuracy of the information filed

Advanced company search

LENDLEASE HEALTHCARE TRUSTEE LIMITED

Company number 09449049

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jul 2018	AP01	Appointment of Claire Marianne Pettett as a director on 24 July 2018	View PDF Appointment of Claire Marianne Pettett as a director on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	TM01	Termination of appointment of Raymond Bradley Thomas Boswell as a director on 11 May 2018	View PDF Termination of appointment of Raymond Bradley Thomas Boswell as a director on 11 May 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	View PDF Confirmation statement made on 12 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2017	TM01	Termination of appointment of Amanda Jackman as a director on 8 November 2017	View PDF Termination of appointment of Amanda Jackman as a director on 8 November 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 13 pages (13 pages)
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with no updates	View PDF Confirmation statement made on 22 February 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2016	AP01	Appointment of Mr Mark Boor as a director on 2 November 2016	View PDF Appointment of Mr Mark Boor as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 12 pages (12 pages)
04 Jul 2016	TM01	Termination of appointment of Martin Stevens Coyd as a director on 14 June 2016	View PDF Termination of appointment of Martin Stevens Coyd as a director on 14 June 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 - link opens in a new window - 3 pages (3 pages)
27 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-27 GBP 1	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Sep 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015	View PDF Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AA01	Current accounting period extended from 28 February 2016 to 30 June 2016	View PDF Current accounting period extended from 28 February 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-19 GBP 1 - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?