Lb Healthcare Trustee Limited

Company Name	Lb Healthcare Trustee Limited
Company Status	Active
Company Number	04980220
Category	Private Limited Company
Incorporation Date	1 December 2003(20 years, 4 months ago)
Previous Name	Lloyds Tsb Healthcare Trustee Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Irene Mash
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Correspondence Address	Canons House PO Box 112 Canons Way Bristol BS99 7LB

Director Name	Miss Debra Jane Lock
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Correspondence Address	Canons House PO Box 112 Canons Way Bristol BS99 7LB

Director Name	Mrs Gill Macari
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 February 2018(14 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Director/Hr Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Port Hamilton Block A, 5th Floor 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Thomas William Winston-O'Keefe
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(18 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Current
Appointed	17 March 2011(7 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Geoffrey John Booth
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Lion Cottage Trellech Road Llandogo Monmouth Gwent NP25 4TE Wales

Director Name	Timothy Michael Dobree Wilson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 2005)
Role	Company Director
Correspondence Address	16 Alma Road Clifton Bristol BS8 2BY

Secretary Name	Mr Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	23 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Paul Christopher Farley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(1 year, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Goddard Close Guildford Surrey GU2 9AG

Director Name	David James Beament
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(2 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Montague Road Saltford Bristol Avon BS31 3LA

Director Name	Ms Harriet Grace Kemp
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(5 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Oaks West Byfleet Surrey KT14 6RL

Director Name	Ms Elizabeth Anne Jackson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Paul Jonathan Hucknall
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(8 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Matthew Sinnott
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(14 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 13 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mrs Michelle Blayney
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2020(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AS

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Contact

Website	lloydsbankinggroup.com

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Lloyds Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 1 week ago)
Next Return Due	23 December 2024 (8 months, 1 week from now)

Filing History

12 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
13 March 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
12 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
16 May 2022	Termination of appointment of Matthew Sinnott as a director on 13 May 2022 (1 page)
12 May 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
29 December 2021	Appointment of Mr Thomas William Winston-O'keefe as a director on 21 December 2021 (2 pages)
29 December 2021	Termination of appointment of Michelle Blayney as a director on 21 December 2021 (1 page)
13 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
28 September 2021	Statement of company's objects (2 pages)
21 August 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
21 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
5 November 2020	Appointment of Mrs Michelle Blayney as a director on 5 November 2020 (2 pages)
26 June 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
16 January 2020	Director's details changed for Miss Debra Jane Lock on 22 March 2019 (2 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
13 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
15 January 2019	Director's details changed for Miss Debra Jane Lock on 8 October 2018 (2 pages)
14 January 2019	Director's details changed for Mrs. Debra Jane Pope on 19 October 2018 (2 pages)
14 January 2019	Director's details changed (2 pages)
10 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
26 February 2018	Appointment of Mrs Gill Macari as a director on 22 February 2018 (2 pages)
16 January 2018	Appointment of Mr Matthew Sinnott as a director on 15 January 2018 (2 pages)
5 January 2018	Termination of appointment of Paul Jonathan Hucknall as a director on 31 December 2017 (1 page)
11 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 December 2016	Director's details changed for Mrs. Debra Jane Pope on 18 December 2015 (2 pages)
21 December 2016	Director's details changed for Mrs. Debra Jane Pope on 18 December 2015 (2 pages)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (6 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (6 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (6 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (6 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (6 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (6 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
22 May 2014	Company name changed lloyds tsb healthcare trustee LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-21 NM01 ‐ Change of name by resolution (3 pages)
22 May 2014	Company name changed lloyds tsb healthcare trustee LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-21 NM01 ‐ Change of name by resolution (3 pages)
13 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 February 2014	Director's details changed for Mr Paul Jonathan Hucknall on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr Paul Jonathan Hucknall on 25 February 2014 (2 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (6 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (6 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (6 pages)
19 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 January 2013	Director's details changed for Irene Mash on 7 January 2013 (2 pages)
8 January 2013	Director's details changed for Irene Mash on 7 January 2013 (2 pages)
8 January 2013	Director's details changed for Irene Mash on 7 January 2013 (2 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Director's details changed for Debra Jane Mulford on 6 October 2012 (2 pages)
20 December 2012	Director's details changed for Mrs. Debra Jane Pope on 1 December 2012 (2 pages)
20 December 2012	Director's details changed for Debra Jane Mulford on 6 October 2012 (2 pages)
20 December 2012	Director's details changed for Debra Jane Mulford on 6 October 2012 (2 pages)
20 December 2012	Director's details changed for Mrs. Debra Jane Pope on 1 December 2012 (2 pages)
20 December 2012	Director's details changed for Mrs. Debra Jane Pope on 1 December 2012 (2 pages)
6 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
6 June 2012	Statement of company's objects (2 pages)
6 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
6 June 2012	Statement of company's objects (2 pages)
18 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 May 2012	Appointment of Mr Paul Jonathan Hucknall as a director (2 pages)
17 May 2012	Appointment of Mr Paul Jonathan Hucknall as a director (2 pages)
16 May 2012	Termination of appointment of Elizabeth Jackson as a director (1 page)
16 May 2012	Termination of appointment of Elizabeth Jackson as a director (1 page)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
15 April 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
15 April 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 May 2010	Appointment of Mrs Elizabeth Jackson as a director (2 pages)
20 May 2010	Appointment of Mrs Elizabeth Jackson as a director (2 pages)
16 April 2010	Termination of appointment of Harriet Kemp as a director (1 page)
16 April 2010	Termination of appointment of Harriet Kemp as a director (1 page)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 August 2009	Director appointed harriet grace kemp (2 pages)
4 August 2009	Director appointed harriet grace kemp (2 pages)
2 June 2009	Appointment terminated director paul farley (1 page)
2 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 June 2009	Appointment terminated director paul farley (1 page)
2 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 December 2008	Return made up to 01/12/08; full list of members (4 pages)
10 December 2008	Return made up to 01/12/08; full list of members (4 pages)
19 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 December 2007	Return made up to 01/12/07; full list of members (2 pages)
6 December 2007	Return made up to 01/12/07; full list of members (2 pages)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
14 December 2006	Return made up to 01/12/06; full list of members (3 pages)
14 December 2006	Return made up to 01/12/06; full list of members (3 pages)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 January 2006	Return made up to 01/12/05; full list of members (6 pages)
10 January 2006	Return made up to 01/12/05; full list of members (6 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
1 July 2005	New director appointed (3 pages)
1 July 2005	New director appointed (3 pages)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
18 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 December 2004	Return made up to 01/12/04; full list of members (6 pages)
29 December 2004	Return made up to 01/12/04; full list of members (6 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	New secretary appointed (2 pages)
12 February 2004	Secretary resigned (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	Registered office changed on 12/02/04 from: 2ND floor 7 leonard street london EC2A 4AQ (1 page)
12 February 2004	Registered office changed on 12/02/04 from: 2ND floor 7 leonard street london EC2A 4AQ (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	Secretary resigned (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	Director resigned (1 page)
10 February 2004	Memorandum and Articles of Association (10 pages)
10 February 2004	Memorandum and Articles of Association (10 pages)
1 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 January 2004	Company name changed acefield LIMITED\certificate issued on 26/01/04 (2 pages)
26 January 2004	Company name changed acefield LIMITED\certificate issued on 26/01/04 (2 pages)
1 December 2003	Incorporation (14 pages)
1 December 2003	Incorporation (14 pages)

Lb Healthcare Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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