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Company profile

LENDLEASE HEALTHCARE TRUSTEE LIMITED

active • ltd • Level 7,1 Eversholt Street, 30 Crown Place, London, NW1 2DN, United Kingdom

Company no.09449049Officers18Documents20

Key company facts

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Company Number
09449049
Company Status
active
Type
ltd
Date Of Creation
2015-02-19
Registered Office
Level 7,1 Eversholt Street, 30 Crown Place, London, NW1 2DN, United Kingdom
Sic Codes
non-trading company

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Latest activity

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UpdateDateRecency
Accounts Submitted4 Jun 20266 Days
BRENNAN, Susan Resigned8 May 20261 Month
Accounts Submitted19 Mar 20262 Months
Confirmation Statement Submitted19 Mar 20262 Months
Confirmation Statement Submitted17 Mar 20262 Months
Change of Registered Office Address19 Nov 20256 Months
SIMPSON, Garth William Appointed17 Nov 20256 Months
Change of Registered Office Address3 Nov 20257 Months
PARK, Jae Hee Appointed4 May 20251 Year
GILLIBRAND, Tom Resigned20 Mar 20251 Year
HAY, Paul Timothy Resigned20 Mar 20251 Year
Accounts Submitted13 Mar 20251 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-with-accounts-type-full2026-06-03Open PDF
termination-director-company-with-name-termination-date2026-05-08Open PDF
confirmation-statement-with-no-updates2026-03-19Open PDF
confirmation-statement-with-no-updates2026-03-17Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-11-19Open PDF
appoint-person-director-company-with-name-date2025-11-17Open PDF
termination-director-company-with-name-termination-date2025-11-13Open PDF
change-to-a-person-with-significant-control2025-11-03Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-11-03Open PDF
appoint-person-director-company-with-name-date2025-05-06Open PDF
termination-director-company-with-name-termination-date2025-03-20Open PDF
termination-director-company-with-name-termination-date2025-03-20Open PDF