Company information:
Maersk Healthcare Trustee Limited (No: 08457572)
Address: 12TH FLOOR, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ, ENGLAND
Status: Active
Incorporated: 22-Mar-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 86900 - Other human health activities
Current Director: JOHN RICHARD ABATE ( DOB: Apr-1964 From: Oct-2017 )
Current Director: ROBIN STUART CLARKE ( DOB: Oct-1974 From: Apr-2018 )
Current Director: DANIELLE CRAWFORD ( DOB: Jan-1990 From: Jan-2017 )
Current Director: WENDY HARVEY ( DOB: Mar-1966 From: Jul-2017 )
Current Director: MAJOSH JAMES ( DOB: Feb-1988 From: Apr-2024 )
Current Director: JOHN KILBY ( DOB: Jan-1957 From: Mar-2013 )
Current Director: WENDY MORTEN ( DOB: Mar-1966 From: Jul-2017 )
Current Director: NALINI NAIDU ( DOB: Mar-1978 From: Apr-2024 )
Current Secretary: JOHN KILBY ( From: Mar-2013 )
Resigned Director: TESSA ASSADIAN ( From: May-2015 To: May-2017 )
Resigned Director: STUART ANDREW CAMERON ( From: May-2017 To: Oct-2017 )
Resigned Director: JANETTE YVONNE CROSS ( DOB: Mar-1960 From: Mar-2013 To: Feb-2015 )
Resigned Director: STEPHANIE ANNE DURRANT ( From: Sep-2014 To: Jul-2016 )
Resigned Director: ANDREW TREVOR GALLIMORE ( From: Apr-2013 To: Sep-2014 )
Resigned Director: CERI JONES ( DOB: Aug-1962 From: Feb-2018 To: Aug-2023 )
Resigned Director: JOHN KILBY ( DOB: Jan-1957 From: Mar-2013 To: Jul-2019 )
Resigned Director: ANNA LOUISE EMILY MAGRI ( DOB: Oct-1978 From: Jan-2020 To: Sep-2023 )
Resigned Director: JANE ANNE MORRIS ( From: Apr-2013 To: Feb-2018 )
Resigned Director: WARREN LUKE SAMUEL PEERS ( From: Feb-2018 To: Nov-2018 )
Resigned Director: ALISON MARGARET WILLIAMS ( From: Apr-2013 To: Jul-2017 )
Resigned Secretary: JOHN KILBY ( From: Mar-2013 To: Jul-2019 )
Persons of Significant Control:
The Maersk Company Limited, 13th Floor, Aldgate Tower 2 Leman Street, London, E1 8FA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-28)
Maersk Line Uk Limited, The Pearl New Bridge Street West, Newcastle Upon Tyne, NE1 8AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-28)