Mitchells And Butlers Healthcare Trustee Limited in Birmingham WEST MIDLANDS

Mitchells And Butlers Healthcare Trustee Limited WEST MIDLANDS

Founded in 2003, Mitchells And Butlers Healthcare Trustee, classified under reg no. 04659443 is an active company. Currently registered at 27 Fleet Street B3 1JP, West Midlands the company has been in the business for twenty one years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-24. Since 2003-03-27 Mitchells And Butlers Healthcare Trustee Limited is no longer carrying the name Alnery No.2334.

At the moment there are 4 directors in the the company, namely Ryan P., Caroline D. and Faye B. and others. In addition one secretary - Denise B. - is with the firm. At the moment 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.

Mitchells And Butlers Healthcare Trustee Limited Address / Contact

Office Address	27 Fleet Street
Office Address2	Birmingham
Town	West Midlands
Post code	B3 1JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04659443
Date of Incorporation	Fri, 7th Feb 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Sat, 24th Sep 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Denise B.

Position: Secretary

Appointed: 07 September 2020

Ryan P.

Position: Director

Appointed: 18 July 2018

Caroline D.

Position: Director

Appointed: 01 July 2016

Faye B.

Position: Director

Appointed: 06 June 2013

Andrew V.

Position: Director

Appointed: 22 January 2004

Gregory M.

Position: Secretary

Appointed: 01 April 2020

Resigned: 07 September 2020

Martin N.

Position: Director

Appointed: 06 June 2013

Resigned: 10 January 2019

James P.

Position: Director

Appointed: 06 June 2013

Resigned: 28 February 2014

Denise B.

Position: Secretary

Appointed: 19 January 2011

Resigned: 31 March 2020

Carolyn T.

Position: Secretary

Appointed: 15 November 2010

Resigned: 19 January 2011

Rachel B.

Position: Secretary

Appointed: 26 April 2007

Resigned: 15 November 2010

Una B.

Position: Director

Appointed: 13 January 2006

Resigned: 23 March 2012

Victoria P.

Position: Secretary

Appointed: 12 August 2003

Resigned: 26 April 2007

Michael B.

Position: Secretary

Appointed: 27 March 2003

Resigned: 12 August 2003

Andrew S.

Position: Director

Appointed: 27 March 2003

Resigned: 06 June 2013

Iain K.

Position: Director

Appointed: 27 March 2003

Resigned: 02 April 2004

Michael B.

Position: Director

Appointed: 27 March 2003

Resigned: 25 October 2005

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 07 February 2003

Resigned: 27 March 2003

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 07 February 2003

Resigned: 27 March 2003

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 07 February 2003

Resigned: 27 March 2003

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Mitchells & Butlers Leisure Holdings Limited from Birmingham, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mitchells & Butlers Leisure Holdings Limited

27 Fleet Street, Birmingham, B3 1JP, England

Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	2608173
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alnery No.2334	March 27, 2003

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/09/22 filed on: 24th, May 2023	accounts	Free Download (184 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/09/22 filed on: 24th, May 2023	accounts	Free Download (184 pages)
AA	Audit exemption subsidiary accounts made up to 2022-09-24 filed on: 24th, May 2023	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to 2021-09-25 filed on: 6th, April 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/09/21 filed on: 1st, March 2022	accounts	Free Download (176 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/09/20 filed on: 5th, May 2021	accounts	Free Download (170 pages)
AA	Audit exemption subsidiary accounts made up to 2020-09-26 filed on: 5th, May 2021	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to 2019-09-28 filed on: 8th, September 2020	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/09/19 filed on: 6th, July 2020	accounts	Free Download (163 pages)
AA	Full accounts data made up to 2018-09-29 filed on: 2nd, January 2019	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 24th, January 2018	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2016-09-24 filed on: 10th, April 2017	accounts	Free Download (12 pages)
AR01	Annual return made up to 2016-01-01 with full list of members filed on: 25th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-25: 1.00 GBP	capital
AA	Full accounts data made up to 2015-09-26 filed on: 4th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-01-01 with full list of members filed on: 12th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-09-27 filed on: 22nd, December 2014	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2013-09-28 filed on: 13th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-01-01 with full list of members filed on: 24th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-09-29 filed on: 23rd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-01-01 with full list of members filed on: 22nd, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-09-24 filed on: 21st, February 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-01-01 with full list of members filed on: 31st, January 2012	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 26th, April 2011	auditors	Free Download (4 pages)
AUD	Auditor's resignation filed on: 14th, April 2011	auditors	Free Download (4 pages)
AR01	Annual return made up to 2011-02-07 with full list of members filed on: 17th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-09-25 filed on: 7th, February 2011	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2009-09-26 filed on: 11th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-02-07 with full list of members filed on: 16th, February 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-02-09 filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-09-27 filed on: 7th, February 2009	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2007-09-29 filed on: 4th, April 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-02-07 filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-07 filed on: 7th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 6th, June 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 6th, June 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-02-14 filed on: 14th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-14 filed on: 14th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-10-01 filed on: 12th, April 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-10-01 filed on: 12th, April 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-02-15 filed on: 15th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-15 filed on: 15th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-09-25 filed on: 8th, July 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-09-25 filed on: 8th, July 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-02-16 filed on: 16th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-02-16 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-02-16 filed on: 16th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 15th, July 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 15th, July 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-02-26 filed on: 26th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-26 filed on: 26th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/04 to 30/09/03 filed on: 9th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 30/09/03 filed on: 9th, September 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, February 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, February 2003	incorporation	Free Download (17 pages)

Mitchells And Butlers Healthcare Trustee Limited WEST MIDLANDS

Mitchells And Butlers Healthcare Trustee Limited Address / Contact

Company Information / Profile

Company staff

Denise B.

Ryan P.

Caroline D.

Faye B.

Andrew V.

Gregory M.

Martin N.

James P.

Denise B.

Carolyn T.

Rachel B.

Una B.

Victoria P.

Michael B.

Andrew S.

Iain K.

Michael B.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

People with significant control

Company previous names

Company filings

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