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Kellogg Brown & Root Healthcare Trustee Limited LEATHERHEAD

Kellogg Brown & Root Healthcare Trustee started in year 2004 as Private Limited Company with registration number 05057195. The Kellogg Brown & Root Healthcare Trustee company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Leatherhead at Hill Park Court. Postal code: KT22 7NL. Since March 31, 2004 Kellogg Brown & Root Healthcare Trustee Limited is no longer carrying the name Advisecorp.

At present there are 2 directors in the the company, namely Michael D. and Stuart B.. In addition one secretary - Sonia G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kellogg Brown & Root Healthcare Trustee Limited Address / Contact

Office Address Hill Park Court
Office Address2 Springfield Drive
Town Leatherhead
Post code KT22 7NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05057195
Date of Incorporation Thu, 26th Feb 2004
Industry Dormant Company
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Sonia G.

Position: Secretary

Appointed: 12 January 2023

Michael D.

Position: Director

Appointed: 31 July 2020

Stuart B.

Position: Director

Appointed: 23 April 2020

Adam K.

Position: Secretary

Appointed: 08 March 2021

Resigned: 03 January 2023

Gina W.

Position: Secretary

Appointed: 02 January 2020

Resigned: 08 March 2021

Karen W.

Position: Director

Appointed: 06 August 2014

Resigned: 24 October 2014

James B.

Position: Director

Appointed: 31 January 2008

Resigned: 31 July 2020

Erik L.

Position: Director

Appointed: 24 June 2005

Resigned: 31 January 2008

Martin N.

Position: Director

Appointed: 24 June 2005

Resigned: 02 January 2020

Martin N.

Position: Secretary

Appointed: 24 June 2005

Resigned: 02 January 2020

Clare K.

Position: Director

Appointed: 24 June 2005

Resigned: 08 July 2014

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 30 March 2004

Resigned: 31 March 2004

Abogado Nominees Limited

Position: Corporate Director

Appointed: 30 March 2004

Resigned: 31 March 2004

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 30 March 2004

Resigned: 31 March 2004

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2004

Resigned: 30 March 2004

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 26 February 2004

Resigned: 30 March 2004

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Kellogg Brown & Root Holdings (U.k.) Limited from Leatherhead, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Kellogg Brown & Root Holdings (U.K.) Limited

Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

Legal authority Companies Act
Legal form Private Limited Company
Notified on 1 May 2016
Nature of control: 75,01-100% shares

Company previous names

Advisecorp March 31, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 4th, October 2023 		Free Download (5 pages)

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