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Fis Healthcare Trustee Limited

Fis Healthcare Trustee Limited is a dormant company incorporated on 27 September 2016 with the registered office located in London, City of London. Fis Healthcare Trustee Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10397112
Private limited company
Age
9 years
Incorporated 27 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 4 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 (10 months remaining)
Address
C/O F I S Corporate Governance The Walbrook Building
25 Walbrook
London
EC4N 8AF
England
Address changed on 3 Oct 2022 (3 years ago)
Previous address was 25 Canada Square London E14 5LQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • HR Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in UK • Born in Oct 1977
Fis Capital Markets UK Limited
PSC
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Mutual Companies
No mutual companies found
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
£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
Emma Christine Martin Resigned
13 Days Ago on 30 Oct 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Caroline Rowena Barr Resigned
2 Months Ago on 31 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 3 Mar 2023
Fis Capital Markets Uk Limited (PSC) Details Changed
3 Years Ago on 3 Oct 2022
Registered Address Changed
3 Years Ago on 3 Oct 2022
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Documents
Termination of appointment of Emma Christine Martin as a director on 30 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Caroline Rowena Barr as a secretary on 31 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Mar 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 3 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Mar 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 4 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Mar 2023
Secretary's details changed for Caroline Rowena Barr on 3 October 2022
Submitted on 3 Oct 2022
Director's details changed for Vivian Elizabeth Maher on 3 October 2022
Submitted on 3 Oct 2022
Repayment History
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