active Qynn Score: 0
Formed in 1989, UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 10 months.
The registered office of the company is currently based at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
03/04/2007
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
2
0
0
0
3
0
1
0
0
0
0
0
2
0
Accounts
Accounts for a dormant company made up to 31/03/2021
21/12/2021
31/03/2021
Confirmation Statement
Confirmation statement made on 15/08/2021 with no updates
27/08/2021
15/08/2021
Officers
Termination of appointment of Louise Helen Higgins as a director on 16/08/2021
19/08/2021
16/08/2021
Officers
Appointment of Toni Hines as a director on 16/08/2021
19/08/2021
16/08/2021
Accounts
Accounts for a dormant company made up to 31/03/2020
16/12/2020
31/03/2020
Confirmation Statement
Confirmation statement made on 15/08/2020 with no updates
26/08/2020
15/08/2020
Officers
Directors details changed for Mr Samuel James Vaughan on 14/11/2019
26/11/2019
14/11/2019
Officers
Termination of appointment of Mark Small as a director on 18/10/2019
05/11/2019
18/10/2019
Officers
Appointment of Mr Samuel James Vaughan as a director on 18/10/2019
05/11/2019
18/10/2019
Accounts
Accounts for a dormant company made up to 31/03/2019
16/09/2019
31/03/2019
Confirmation Statement
Confirmation statement made on 15/08/2019 with updates
15/08/2019
15/08/2019
Accounts
Accounts for a dormant company made up to 31/03/2018
20/11/2018
31/03/2018
Confirmation Statement
Confirmation statement made on 15/08/2018 with no updates
15/08/2018
15/08/2018
Accounts
Accounts for a dormant company made up to 31/03/2017
18/12/2017
31/03/2017
Confirmation Statement
Confirmation statement made on 14/08/2017 with no updates
14/08/2017
14/08/2017
Accounts
Accounts for a dormant company made up to 31/03/2016
19/10/2016
31/03/2016
Confirmation Statement
Confirmation statement made on 07/08/2016 with updates
08/08/2016
07/08/2016
Officers
Appointment of Mr Mark Small as a director on 05/05/2016
20/06/2016
05/05/2016
Officers
Appointment of Mrs Louise Helen Higgins as a director on 05/05/2016
17/06/2016
05/05/2016
Officers
Termination of appointment of Philippa Walton as a director on 05/05/2016
17/06/2016
05/05/2016
Accounts
Full accounts made up to 31/03/2015
06/01/2016
31/03/2015
Annual Return
Annual return made up to 07/08/2015 with full list of shareholders
11/08/2015
07/08/2015
Accounts
Full accounts made up to 31/03/2014
21/10/2014
31/03/2014
Annual Return
Annual return made up to 07/08/2014 with full list of shareholders
11/08/2014
07/08/2014
Accounts
Full accounts made up to 31/03/2013
11/10/2013
31/03/2013
Annual Return
Annual return made up to 07/08/2013 with full list of shareholders
09/08/2013
07/08/2013
Accounts
Full accounts made up to 31/03/2012
20/09/2012
31/03/2012
Annual Return
Annual return made up to 07/08/2012 with full list of shareholders
10/08/2012
07/08/2012
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
33
Director
16/08/2021
No
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UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
19/08/2011
10 Yrs 4 Mths
n/a
18/10/2019
2 Yrs 2 Mths
n/a
March 1987
16/08/2021
4 Mths
n/a
October 1988
30/09/2001
20 Yrs 3 Mths
Director
30/09/2001
9 Yrs 10 Mths
19/08/2011
Director
05/05/2016
5 Yrs 3 Mths
16/08/2021
Director
05/05/2016
3 Yrs 5 Mths
18/10/2019
Director
30/10/2009
6 Yrs 6 Mths
05/05/2016
Director
12/01/2009
9 Mths
30/10/2009
Director
13/07/2007
1 Yr 6 Mths
12/01/2009
Director
04/05/2005
2 Yrs 2 Mths
13/07/2007
Director
Unknown
04/05/2005
Director
08/05/2000
4 Yrs 11 Mths
04/05/2005
Director
31/12/1997
6 Yrs 9 Mths
29/10/2004
Director
27/09/1993
8 Yrs
30/09/2001
Director
12/10/1992
7 Yrs 5 Mths
31/03/2000
Director
27/09/1993
4 Yrs 3 Mths
31/12/1997
Director
Unknown
12/10/1992
Secretary
17/11/1997
3 Yrs 10 Mths
30/09/2001
Secretary
Unknown
17/11/1997
Corporate Entity
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
