INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED
Non-Trading
General Information
NAME
INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED
COMPANY NUMBER
03076935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/07/1995
(29 years and 4 months old)
WEBSITE
http://crowneplaza.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/2001
17/04/2003
SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED
View all previous names
BERKSHIRE
SL4 1RS
Telephone: 01895512000
TPS: No
1 Windsor Dials
Arthur Road
WINDSOR
SL4 1RS
20 North Audley Street
London
W1K 6HX
Credit Risk Overview
Want to learn more about INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIX CONTINENTS LIMITED | Active - Accounts Filed | View Report |
| INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Keith Sully (932439745) Appointed |
Credit Risk Overview
Want to learn more about INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2014 - Present (10 years and 2 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/09/2018 - Present (6 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/03/2019 - Present (5 years and 8 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
11/12/2019 - Present (4 years and 11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Keith Sully (932439745) Appointed |
| 11/08/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 17/05/2023 | Lydia Alex Plummer (929745257) has left the board |
| 17/05/2023 | New Company Secretary Catherine Elizabeth Lindsay (930903381) Appointed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Company Secretary Lydia Alex Plummer (929745257) Appointed |
| 01/07/2022 | Catherine Elizabeth Lindsay (924459959) has left the board |
| 19/09/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Board Member Mark Wayne Burch (926536091) Appointed |
| 18/12/2019 | Keith Alun Sully (924400276) has left the board |
| 09/07/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 12/04/2019 | Nicolette Henfrey (916313931) has left the board |
| 12/04/2019 | New Board Member Martin Peter Bennett (924919607) Appointed |
| 24/09/2018 | New Board Member Stephen John Quick (925058803) Appointed |
| 12/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | Jean-Pierre Noel (917130968) has left the board |
| 19/05/2018 | New Accounts filed |
| 29/03/2018 | Rishi Sharma (923840505) has left the board |
| 29/03/2018 | New Company Secretary Catherine Elizabeth Lindsay (924459959) Appointed |
| 13/03/2018 | New Board Member Keith Alun Sully (924400276) Appointed |
| 12/03/2018 | Colin George Howard Moore (909503413) has left the board |
| 12/03/2018 | Rafael Gonzalez (917797746) has left the board |
| 12/03/2018 | Estelle Yang (923838479) has left the board |
| 12/03/2018 | Chasity Parhm (918412767) has left the board |
| 02/10/2017 | New Company Secretary Rishi Sharma (923840505) Appointed |
| 29/09/2017 | Ronald Angelo Frangi (920236053) has left the board |
| 29/09/2017 | New Board Member Estelle Yang (923838479) Appointed |
| 05/08/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 02/09/2016 | Rebecca Fagan (920317683) has left the board |
| 23/07/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Accounts filed |
| 04/12/2015 | New Company Secretary Rebecca Fagan (920317683) Appointed |
| 05/11/2015 | New Board Member Ronald Angelo Frangi (920236053) Appointed |
| 04/11/2015 | Pritti Patel (916447065) has left the board |
| 08/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 11/12/2014 | Renata Elizabeth Padilla (916640527) has left the board |
| 11/12/2014 | New Board Member Claire Louise Cook (919332387) Appointed |
| 26/07/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 29/01/2014 | Lori Ann Haley Gaytan (911440192) has left the board |
| 13/01/2014 | New Board Member Chasity Miller (918412767) Appointed |
| 31/07/2013 | New Confirmation Statement filed |
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