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MAERSK HEALTHCARE TRUSTEE LIMITED

Company number 08457572

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
30 Apr 2024	AP01	Appointment of Ms Nalini Naidu as a director on 25 April 2024	View PDF Appointment of Ms Nalini Naidu as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mr Majosh James as a director on 25 April 2024	View PDF Appointment of Mr Majosh James as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CH01	Director's details changed for Wendy Harvey on 9 February 2024	View PDF Director's details changed for Wendy Harvey on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Sep 2023	TM01	Termination of appointment of Anna Louise Emily Magri as a director on 25 September 2023	View PDF Termination of appointment of Anna Louise Emily Magri as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AD01	Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to 12th Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 15 September 2023	View PDF Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to 12th Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 15 September 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Aug 2023	TM01	Termination of appointment of Ceri Jones as a director on 8 August 2023	View PDF Termination of appointment of Ceri Jones as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
20 Aug 2020	TM01	Termination of appointment of John Richard Abate as a director on 8 August 2020	View PDF Termination of appointment of John Richard Abate as a director on 8 August 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AP01	Appointment of Miss Anna Louise Emily Magri as a director on 1 January 2020	View PDF Appointment of Miss Anna Louise Emily Magri as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	TM02	Termination of appointment of John Kilby as a secretary on 2 July 2019	View PDF Termination of appointment of John Kilby as a secretary on 2 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	TM01	Termination of appointment of John Kilby as a director on 2 July 2019	View PDF Termination of appointment of John Kilby as a director on 2 July 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
25 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	PSC05	Change of details for Maersk Line Uk Limited as a person with significant control on 13 November 2018	View PDF Change of details for Maersk Line Uk Limited as a person with significant control on 13 November 2018 - link opens in a new window - 2 pages (2 pages)

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MAERSK HEALTHCARE TRUSTEE LIMITED

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