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Kellogg Brown & Root Healthcare Trustee Limited

Kellogg Brown & Root Healthcare Trustee Limited is a dormant company incorporated on 26 February 2004 with the registered office located in Leatherhead, Surrey. Kellogg Brown & Root Healthcare Trustee Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05057195
Private limited company
Age
21 years
Incorporated 26 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Same address for the past 9 years
Telephone
01372862245
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Director • American • Lives in England • Born in Feb 1985
Kellogg Brown & Root Holdings (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kellogg Brown & Root Investment Holdings Limited
Mr Stuart John Baxter Bradie and Mr Andrew Marino Goodwin are mutual people.
Active
Kellogg Brown & Root Limited
Mr Andrew Marino Goodwin is a mutual person.
Active
Kellogg Brown & Root Holdings (U.K.) Limited
Mr Stuart John Baxter Bradie is a mutual person.
Active
Kellogg Brown & Root Overseas Projects Limited
Mr Stuart John Baxter Bradie is a mutual person.
Active
Fasttrax Limited
Mr Andrew Marino Goodwin is a mutual person.
Active
Kellogg Brown & Root Holdings Limited
Mr Stuart John Baxter Bradie is a mutual person.
Active
Road Management Services (A13) Plc
Mr Andrew Marino Goodwin is a mutual person.
Active
Road Management Services (A13) Holdings Limited
Mr Andrew Marino Goodwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
29 Days Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Merida Samantha Zena Cable-Lewis Appointed
5 Months Ago on 15 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Mr. Andrew Marino Goodwin Appointed
1 Year 7 Months Ago on 11 Apr 2024
Michael Owen Daly Resigned
1 Year 7 Months Ago on 9 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Mrs. Sonia Galindo Appointed
2 Years 10 Months Ago on 12 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 28 Jul 2025
Appointment of Merida Samantha Zena Cable-Lewis as a secretary on 15 May 2025
Submitted on 16 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 22 Jul 2024
Termination of appointment of Michael Owen Daly as a director on 9 April 2024
Submitted on 16 Apr 2024
Appointment of Mr. Andrew Marino Goodwin as a director on 11 April 2024
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 1 Aug 2023
Appointment of Mrs. Sonia Galindo as a secretary on 12 January 2023
Submitted on 12 Jan 2023
Repayment History
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