MITCHELLS AND BUTLERS HEALTHCARE TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Audit exemption subsidiary accounts made up to 2024-09-28 |
| 01/04/251 April 2025 | |
| 01/04/251 April 2025 | |
| 01/04/251 April 2025 | |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 01/05/241 May 2024 | |
| 01/05/241 May 2024 | |
| 01/05/241 May 2024 | |
| 01/05/241 May 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 24/05/2324 May 2023 | Audit exemption subsidiary accounts made up to 2022-09-24 |
| 24/05/2324 May 2023 | |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 06/04/226 April 2022 | Audit exemption subsidiary accounts made up to 2021-09-25 |
| 01/03/221 March 2022 | |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 12/01/1512 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 27/09/14 |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES PAVEY |
| 13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 28/09/13 |
| 24/01/1424 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED JAMES PAVEY |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MARTIN NELSON |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED FAYE BOVEY |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
| 22/01/1322 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR UNA BECK JOHNSON |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 24/09/11 |
| 31/01/1231 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 26/04/1126 April 2011 | AUDITOR'S RESIGNATION |
| 14/04/1114 April 2011 | AUDITOR'S RESIGNATION |
| 17/02/1117 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | FULL ACCOUNTS MADE UP TO 25/09/10 |
| 23/01/1123 January 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLYN TROUSDALE |
| 23/01/1123 January 2011 | SECRETARY APPOINTED MS DENISE PATRICIA BURTON |
| 16/11/1016 November 2010 | SECRETARY APPOINTED MISS CAROLYN TROUSDALE |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY RACHEL BENJAMIN |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 26/09/09 |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/03/102 March 2010 | SAIL ADDRESS CREATED |
| 16/02/1016 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / UNA KATHRYN BECK JOHNSON / 13/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 13/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM VAUGHAN / 13/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SMITH / 13/11/2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 22/09/0822 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0810 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/05/0721 May 2007 | SECRETARY RESIGNED |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 25/09/04 |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03 |
| 29/08/0329 August 2003 | SECRETARY RESIGNED |
| 29/08/0329 August 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/035 April 2003 | REGISTERED OFFICE CHANGED ON 05/04/03 FROM: G OFFICE CHANGED 05/04/03 9 CHEAPSIDE LONDON EC2V 6AD |
| 05/04/035 April 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | COMPANY NAME CHANGED ALNERY NO.2334 LIMITED CERTIFICATE ISSUED ON 27/03/03 |
| 07/02/037 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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