Kellogg Brown & Root Healthcare Trustee Limited
- Active
- Incorporated on 26 Feb 2004
Reg Address: Hill Park Court, Springfield Drive, Leatherhead KT22 7NL
Previous Names:
Advisecorp Limited - 31 Mar 2004
Advisecorp Limited - 26 Feb 2004
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Kellogg Brown & Root Healthcare Trustee Limited" is a ltd and located in Hill Park Court, Springfield Drive, Leatherhead KT22 7NL. Kellogg Brown & Root Healthcare Trustee Limited is currently in active status and it was incorporated on 26 Feb 2004 (20 years 6 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Kellogg Brown & Root Healthcare Trustee Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Marino Goodwin | Director | 11 Apr 2024 | American | Active |
| 2 | Sonia Galindo | Secretary | 12 Jan 2023 | - | Active |
| 3 | Adam Miles Kramer | Secretary | 8 Mar 2021 | - | Active |
| 4 | Michael Owen Daly | Director | 31 Jul 2020 | British | Active |
| 5 | Michael Owen Daly | Director | 31 Jul 2020 | British | Resigned 9 Apr 2024 |
| 6 | Stuart John Baxter Bradie | Director | 23 Apr 2020 | British | Active |
| 7 | Gina Mary Wilson | Secretary | 2 Jan 2020 | - | Active |
| 8 | Gina Mary Wilson | Secretary | 2 Jan 2020 | - | Resigned 8 Mar 2021 |
| 9 | Karen Wells | Director | 6 Aug 2014 | British | Resigned 24 Oct 2014 |
| 10 | James Arthur Barrett | Director | 31 Jan 2008 | British | Resigned 31 Jul 2020 |
| 11 | Erik Francis Layzell | Director | 24 Jun 2005 | British | Resigned 31 Jan 2008 |
| 12 | Martin Nelhams | Director | 24 Jun 2005 | British | Resigned 2 Jan 2020 |
| 13 | Martin Nelhams | Secretary | 24 Jun 2005 | British | Resigned 2 Jan 2020 |
| 14 | Clare Elizabeth Kinahan | Director | 24 Jun 2005 | British | Resigned 8 Jul 2014 |
| 15 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 30 Mar 2004 | - | Resigned 31 Mar 2004 |
| 16 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 30 Mar 2004 | - | Resigned 31 Mar 2004 |
| 17 | ABOGADO NOMINEES LIMITED | Corporate Director | 30 Mar 2004 | - | Resigned 31 Mar 2004 |
| 18 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 26 Feb 2004 | - | Resigned 30 Mar 2004 |
| 19 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 26 Feb 2004 | - | Resigned 30 Mar 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Kellogg Brown & Root Holdings (U.K.) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 May 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kellogg Brown & Root Healthcare Trustee Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 16 Apr 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2024 | Download PDF |
| 3 | Accounts - Dormant | 4 Oct 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 1 Aug 2023 | Download PDF |
| 5 | Officers - Appoint Person Secretary Company With Name Date | 12 Jan 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 11 Oct 2022 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 3 Oct 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 22 Jul 2021 | Download PDF |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 13 Apr 2021 | Download PDF |
| 10 | Officers - Appoint Person Secretary Company With Name Date | 13 Apr 2021 | Download PDF |
| 11 | Accounts - Dormant | 31 Dec 2020 | Download PDF 5 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 14 Aug 2020 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 14 Aug 2020 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 21 Jul 2020 | Download PDF 3 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 23 Apr 2020 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 13 Jan 2020 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 9 Jan 2020 | Download PDF 2 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 9 Jan 2020 | Download PDF 1 Pages |
| 19 | Accounts - Dormant | 1 Oct 2019 | Download PDF 5 Pages |
| 20 | Confirmation Statement - No Updates | 11 Jul 2019 | Download PDF 3 Pages |
| 21 | Persons With Significant Control - Change To A Person With Significant Control | 11 Jul 2019 | Download PDF 2 Pages |
| 22 | Accounts - Dormant | 4 Oct 2018 | Download PDF 5 Pages |
| 23 | Confirmation Statement - No Updates | 5 Jul 2018 | Download PDF 3 Pages |
| 24 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 May 2018 | Download PDF 1 Pages |
| 25 | Accounts - Dormant | 6 Oct 2017 | Download PDF 4 Pages |
| 26 | Confirmation Statement - No Updates | 10 Aug 2017 | Download PDF 3 Pages |
| 27 | Accounts - Dormant | 22 Sep 2016 | Download PDF 4 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Aug 2016 | Download PDF 7 Pages |
| 29 | Address - Change Sail Company With Old New | 21 Dec 2015 | Download PDF 1 Pages |
| 30 | Accounts - Dormant | 26 Aug 2015 | Download PDF 4 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Aug 2015 | Download PDF 6 Pages |
| 32 | Address - Change Sail Company With New | 5 Dec 2014 | Download PDF 1 Pages |
| 33 | Address - Move Registers To Sail Company With New | 5 Dec 2014 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 31 Oct 2014 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 18 Aug 2014 | Download PDF 3 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 14 Aug 2014 | Download PDF 2 Pages |
| 37 | Accounts - Dormant | 8 Jul 2014 | Download PDF 4 Pages |
| 38 | Annual Return - Company With Made Up Date | 8 Jul 2014 | Download PDF 15 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2013 | Download PDF 15 Pages |
| 40 | Accounts - Dormant | 27 Jun 2013 | Download PDF 4 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jul 2012 | Download PDF 15 Pages |
| 42 | Accounts - Dormant | 7 Jun 2012 | Download PDF 4 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2011 | Download PDF 12 Pages |
| 44 | Accounts - Dormant | 16 Mar 2011 | Download PDF 3 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jul 2010 | Download PDF 12 Pages |
| 46 | Accounts - Dormant | 18 Mar 2010 | Download PDF 3 Pages |
| 47 | Annual Return - Legacy | 14 Jul 2009 | Download PDF 6 Pages |
| 48 | Accounts - Dormant | 19 May 2009 | Download PDF 3 Pages |
| 49 | Annual Return - Legacy | 7 Jul 2008 | Download PDF 6 Pages |
| 50 | Accounts - Dormant | 12 May 2008 | Download PDF 3 Pages |
| 51 | Officers - Legacy | 11 Feb 2008 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 11 Feb 2008 | Download PDF 1 Pages |
| 53 | Annual Return - Legacy | 13 Jul 2007 | Download PDF 6 Pages |
| 54 | Accounts - Dormant | 14 Jun 2007 | Download PDF 3 Pages |
| 55 | Resolution | 18 Jul 2006 | Download PDF |
| 56 | Resolution | 18 Jul 2006 | Download PDF 1 Pages |
| 57 | Resolution | 18 Jul 2006 | Download PDF |
| 58 | Accounts - Dormant | 13 Jul 2006 | Download PDF 3 Pages |
| 59 | Accounts - Dormant | 13 Jul 2006 | Download PDF 3 Pages |
| 60 | Annual Return - Legacy | 11 Jul 2006 | Download PDF 6 Pages |
| 61 | Annual Return - Legacy | 15 Aug 2005 | Download PDF 5 Pages |
| 62 | Annual Return - Legacy | 27 Jul 2005 | Download PDF 6 Pages |
| 63 | Officers - Legacy | 7 Jul 2005 | Download PDF 3 Pages |
| 64 | Officers - Legacy | 7 Jul 2005 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 7 Jul 2005 | Download PDF 2 Pages |
| 66 | Address - Legacy | 6 Jul 2005 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 8 Apr 2004 | Download PDF 1 Pages |
| 68 | Resolution | 8 Apr 2004 | Download PDF |
| 69 | Officers - Legacy | 8 Apr 2004 | Download PDF 23 Pages |
| 70 | Officers - Legacy | 8 Apr 2004 | Download PDF 23 Pages |
| 71 | Accounts - Legacy | 8 Apr 2004 | Download PDF 1 Pages |
| 72 | Address - Legacy | 8 Apr 2004 | Download PDF 1 Pages |
| 73 | Resolution | 8 Apr 2004 | Download PDF 38 Pages |
| 74 | Officers - Legacy | 8 Apr 2004 | Download PDF 1 Pages |
| 75 | Address - Legacy | 8 Apr 2004 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 8 Apr 2004 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 8 Apr 2004 | Download PDF 1 Pages |
| 78 | Change Of Name - Certificate Company | 31 Mar 2004 | Download PDF 2 Pages |
| 79 | Incorporation - Company | 26 Feb 2004 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.