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Lendlease Healthcare Trustee Limited

Lendlease Healthcare Trustee Limited is an active company incorporated on 19 February 2015 with the registered office located in London, Greater London. Lendlease Healthcare Trustee Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09449049
Private limited company
Age
10 years
Incorporated 19 February 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
United Kingdom
Address changed on 3 Jan 2025 (9 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ England
Telephone
02034309000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Ehs Training Manager • British • Lives in England • Born in Dec 1968
Director • Marketing And Communications • British • Lives in UK • Born in Aug 1974
Director • Pensions & Benefits Manager • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Sep 1969
Director • Australian • Lives in England • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Bovis Construction (Europe) Limited
Shaina Kotecha, Tom Gillibrand, and 1 more are mutual people.
Active
Bovis Construction Holdings (Europe) Limited
Tom Gillibrand and Simon William Gorski are mutual people.
Active
Lend Lease Pharmaceutical (Emea) Limited
Tom Gillibrand and Simon William Gorski are mutual people.
Active
Lendlease Overseas Holdings Limited
Tom Gillibrand and Jae Hee Park are mutual people.
Active
Bovis Consulting (Europe) Limited
Tom Gillibrand and Simon William Gorski are mutual people.
Active
Debut Services Limited
Tom Gillibrand and Simon William Gorski are mutual people.
Active
Debut Services (South West) Limited
Tom Gillibrand and Simon William Gorski are mutual people.
Active
Debut Services (Contracts) Ltd
Tom Gillibrand and Simon William Gorski are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£399.62K
Decreased by £274.94K (-41%)
Turnover
£1.36M
Increased by £42.34K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£532.31K
Decreased by £142.25K (-21%)
Total Liabilities
-£532.31K
Decreased by £142.25K (-21%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Jae Hee Park Appointed
5 Months Ago on 4 May 2025
Tom Gillibrand Resigned
7 Months Ago on 20 Mar 2025
Paul Timothy Hay Resigned
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Susan Brennan Appointed
8 Months Ago on 31 Jan 2025
Registered Address Changed
9 Months Ago on 3 Jan 2025
Sarah White Resigned
11 Months Ago on 22 Nov 2024
Simon William Gorski Resigned
1 Year 2 Months Ago on 23 Aug 2024
Shaina Kotecha Resigned
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Appointment of Jae Hee Park as a director on 4 May 2025
Submitted on 6 May 2025
Termination of appointment of Paul Timothy Hay as a director on 20 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Tom Gillibrand as a director on 20 March 2025
Submitted on 20 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Appointment of Susan Brennan as a director on 31 January 2025
Submitted on 3 Feb 2025
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
Submitted on 3 Jan 2025
Termination of appointment of Sarah White as a director on 22 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Simon William Gorski as a director on 23 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Shaina Kotecha as a director on 7 June 2024
Submitted on 7 Jun 2024
Repayment History
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