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Ibm Uk Healthcare Trustee Limited PORTSMOUTH


Founded in 2016, Ibm Uk Healthcare Trustee, classified under reg no. 10244814 is an active company. Currently registered at P.o. Box 41 PO6 3AU, Portsmouth the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Alfonso G., Elisa P.. Of them, Elisa P. has been with the company the longest, being appointed on 30 November 2021 and Alfonso G. has been with the company for the least time - from 1 September 2023. As of 19 April 2024, there were 5 ex directors - Christopher C., Flavio S. and others listed below. There were no ex secretaries.

Ibm Uk Healthcare Trustee Limited Address / Contact

Office Address P.o. Box 41
Office Address2 North Harbour
Town Portsmouth
Post code PO6 3AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10244814
Date of Incorporation Wed, 22nd Jun 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Alfonso G.

Position: Director

Appointed: 01 September 2023

Elisa P.

Position: Director

Appointed: 30 November 2021

Christopher C.

Position: Director

Appointed: 01 April 2021

Resigned: 01 September 2023

Flavio S.

Position: Director

Appointed: 15 March 2018

Resigned: 01 April 2021

Anne C.

Position: Director

Appointed: 22 June 2016

Resigned: 30 November 2021

Vineet K.

Position: Director

Appointed: 22 June 2016

Resigned: 15 March 2018

Ellen E.

Position: Director

Appointed: 22 June 2016

Resigned: 15 June 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Ibm United Kingdom Holdings Limited from Portsmouth, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Ibm United Kingdom Holdings Limited

PO BOX 41 North Harbour, Portsmouth, Hampshire, PO6 3AU, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00122953
Notified on 22 June 2016
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2022-12-31
filed on: 27th, September 2023
Free Download (6 pages)

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