Roche Healthcare Trustee Limited WELWYN GARDEN CITY


Founded in 2016, Roche Healthcare Trustee, classified under reg no. 10351554 is an active company. Currently registered at 6 Falcon Way AL7 1TW, Welwyn Garden City the company has been in the business for 8 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

At the moment there are 3 directors in the the firm, namely Karen T., Emily M. and Laura E.. In addition one secretary - Catherine P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Roche Healthcare Trustee Limited Address / Contact

Office Address 6 Falcon Way
Office Address2 Shire Park
Town Welwyn Garden City
Post code AL7 1TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10351554
Date of Incorporation Tue, 30th Aug 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Karen T.

Position: Director

Appointed: 08 August 2022

Emily M.

Position: Director

Appointed: 11 July 2021

Catherine P.

Position: Secretary

Appointed: 20 January 2021

Laura E.

Position: Director

Appointed: 01 November 2020

Nebel C.

Position: Director

Appointed: 11 July 2021

Resigned: 04 May 2022

Michael L.

Position: Secretary

Appointed: 20 December 2019

Resigned: 20 January 2021

Adria H.

Position: Director

Appointed: 01 September 2018

Resigned: 11 July 2021

Eva B.

Position: Director

Appointed: 01 March 2018

Resigned: 11 July 2021

Oren R.

Position: Secretary

Appointed: 30 August 2016

Resigned: 20 December 2019

Christiane S.

Position: Director

Appointed: 30 August 2016

Resigned: 31 May 2018

Douglas R.

Position: Director

Appointed: 30 August 2016

Resigned: 31 October 2020

Kate H.

Position: Director

Appointed: 30 August 2016

Resigned: 01 March 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Roche Products Limited from Welwyn Garden City, United Kingdom. This PSC is classified as "an england & wales", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roche Products Limited

6 Falcon Way Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, United Kingdom

Legal authority Private Limited By Shares
Legal form England & Wales
Country registered United Kingdom
Place registered United Kingdom
Registration number 00100674
Notified on 30 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-31
Balance Sheet
Cash Bank On Hand11 
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 11
Number Shares Allotted 11
Par Value Share 11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 29th August 2023
filed on: 29th, August 2023
Free Download (3 pages)

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