Skanska Healthcare Trustees Limited

Company Name	Skanska Healthcare Trustees Limited
Company Status	Active
Company Number	09167748
Category	Private Limited Company
Incorporation Date	8 August 2014(9 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Harvey James Francis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Secretary Name	Steven Leven
Status	Current
Appointed	08 August 2014(same day as company formation)
Role	Company Director
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Dione Helen Mathias
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 March 2018(3 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Adam Michael McDonald
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Sally Amanda Dawson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Mark Lawson Galloway
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Contact

Website	www.skanska.co.uk
Telephone	01923 776666
Telephone region	Watford

Location

Registered Address	1 Hercules Way Leavesden Watford WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

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	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 2 weeks from now)

Filing History

16 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
5 September 2022	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to 1 Hercules Way Leavesden Watford WD25 7GS on 5 September 2022 (1 page)
25 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
27 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
8 March 2021	Appointment of Adam Michael Mcdonald as a director on 8 January 2021 (2 pages)
17 December 2020	Termination of appointment of Mark Lawson Galloway as a director on 17 November 2020 (1 page)
23 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
31 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
6 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 March 2018	Appointment of Dione Helen Mathias as a director on 15 March 2018 (2 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 June 2017	Termination of appointment of Sally Amanda Dawson as a director on 31 May 2017 (1 page)
14 June 2017	Termination of appointment of Sally Amanda Dawson as a director on 31 May 2017 (1 page)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
20 July 2016	Director's details changed for Sally Amanda Dawson on 15 July 2016 (2 pages)
20 July 2016	Director's details changed for Sally Amanda Dawson on 15 July 2016 (2 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
10 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
13 August 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
13 August 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (4 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (4 pages)
8 August 2014	Incorporation Statement of capital on 2014-08-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
8 August 2014	Incorporation Statement of capital on 2014-08-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Skanska Healthcare Trustees Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London