Linde Uk Private Medical Trustees Limited. net worth, address, company information. Free

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Linde Uk Private Medical Trustees Limited (registration number 08376381) is a private limited company incorporated on 2013-01-25 in England. The firm is registered at Forge, 43 Church Street West, Woking GU21 6HT. Linde Uk Private Medical Trustees Limited operates SIC code: 66290 which means "other activities auxiliary to insurance and pension funding".

Company details

Name	Linde Uk Private Medical Trustees Limited
Number	08376381
Date of Incorporation:	2013-01-25
End of financial year:	31 December
Address:	Forge, 43 Church Street West, Woking, GU21 6HT
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

When it comes to the 5 directors that can be found in this particular firm, we can name: Catherine H. (in the company from 29 November 2018), Dale G. (appointment date: 20 November 2018), Julian B. (appointed on 17 May 2018). 1 secretary is present as well: Susan K. (appointed on 25 January 2013). The official register lists 1 person of significant control - The Boc Group Limited, a corporation which can be reached at 43 Church Street West, GU21 6HT Woking, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Boc Group Limited

6 April 2016

Address	Forge 43 Church Street West, Woking, Surrey, GU21 6HT, England
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00022096
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 25th, July 2023 \| accounts	Free Download (14 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 25th, July 2023 \| accounts	Free Download (14 pages)
(CH01) On Thursday 27th April 2023 director's details were changed filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 26th January 2023 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 29th September 2022 director's details were changed filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 15th, September 2022 \| accounts	Free Download (15 pages)
(PSC05) Change to a person with significant control Friday 1st April 2022 filed on: 6th, May 2022 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Forge 43 Church Street West Woking Surrey GU21 6HT. Change occurred on Monday 4th April 2022. Company's previous address: The Priestley Centre 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY. filed on: 4th, April 2022 \| address	Free Download (1 page)
(CH01) On Friday 1st April 2022 director's details were changed filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 1st April 2022 director's details were changed filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 1st April 2022 director's details were changed filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(CH03) On Friday 1st April 2022 secretary's details were changed filed on: 1st, April 2022 \| officers	Free Download (1 page)
(CH01) On Friday 1st April 2022 director's details were changed filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 1st April 2022 director's details were changed filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 26th January 2022 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (14 pages)
(CH01) On Monday 28th June 2021 director's details were changed filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(CH01) On Friday 21st May 2021 director's details were changed filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 26th January 2021 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Sunday 26th January 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Saturday 26th January 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 29th November 2018. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 20th November 2018. filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 14th, August 2018 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Thursday 17th May 2018. filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 29th June 2018 filed on: 5th, July 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 26th January 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on Friday 28th July 2017 filed on: 1st, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 26th January 2017 filed on: 1st, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 24th, November 2016 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Wednesday 27th July 2016. filed on: 28th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th January 2016 filed on: 12th, February 2016 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Thursday 10th December 2015. filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 26th January 2015 filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 29th January 2015 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on Wednesday 9th July 2014 filed on: 9th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 26th January 2014 filed on: 13th, February 2014 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 13th February 2014 capital
(CH01) On Monday 2nd December 2013 director's details were changed filed on: 16th, December 2013 \| officers	Free Download (2 pages)
(CH01) On Monday 18th February 2013 director's details were changed filed on: 10th, April 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, February 2013 \| resolution	Free Download (43 pages)
(AP01) New director appointment on Tuesday 12th February 2013. filed on: 12th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 11th February 2013 filed on: 11th, February 2013 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Tuesday 31st December 2013, originally was Friday 31st January 2014. filed on: 11th, February 2013 \| accounts	Free Download (1 page)
(AP01) New director appointment on Monday 11th February 2013. filed on: 11th, February 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 11th February 2013. filed on: 11th, February 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, January 2013 \| incorporation

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