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IBM UK Healthcare Trustee Limited

IBM UK Healthcare Trustee Limited is a dormant company incorporated on 22 June 2016 with the registered office located in Winchester, Hampshire. IBM UK Healthcare Trustee Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10244814
Private limited by guarantee without share capital
Age
9 years
Incorporated 22 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 8 years ago
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 (11 months remaining)
Address
Building C Ibm Hursley Office
Hursley Park Road
Winchester
Hampshire
SO21 2JN
United Kingdom
Address changed on 22 Nov 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • IBM Uki Cfo • Spanish • Lives in Spain • Born in Jan 1973
Director • Human Resource Professional • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Jun 1968
IBM United Kingdom Holdings Limited
PSC
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Mutual Companies
IBM United Kingdom Holdings Limited
Alfonso Garcia Latorre and James Ian Stirling are mutual people.
Active
IBM United Kingdom Limited
Alfonso Garcia Latorre and James Ian Stirling are mutual people.
Active
International Business Machines Limited
Alfonso Garcia Latorre and James Ian Stirling are mutual people.
Active
IBM North Region Holdings
Alfonso Garcia Latorre and James Ian Stirling are mutual people.
Active
Softlayer Technologies UK Limited
Alfonso Garcia Latorre is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr James Ian Stirling Appointed
18 Days Ago on 13 Oct 2025
Alfonso Garcia Latorre Resigned
18 Days Ago on 13 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Inspection Address Changed
11 Months Ago on 22 Nov 2024
Registered Address Changed
1 Year Ago on 11 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Ibm United Kingdom Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Termination of appointment of Alfonso Garcia Latorre as a director on 13 October 2025
Submitted on 16 Oct 2025
Appointment of Mr James Ian Stirling as a director on 13 October 2025
Submitted on 16 Oct 2025
Change of details for Ibm United Kingdom Holdings Limited as a person with significant control on 25 April 2024
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 23 Jun 2025
Register inspection address has been changed to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd
Submitted on 22 Nov 2024
Registered office address changed from Building 5000, Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU United Kingdom to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 11 October 2024
Submitted on 11 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 8 Jul 2024
Registered office address changed from P.O. Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom to Building 5000, Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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