MAERSK HEALTHCARE TRUSTEE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as the Directors have a reasonable expectation that the Company will continue in operational existence for the foreseeable future, and the immediate parent company will continue to offer financial support for a period of at least 12 months from the date of signing of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARKE, Robin Stuart | Director | 2018-04-01 | Oct 1974 | British |
| CRAWFORD, Danielle | Director | 2017-01-27 | Jan 1990 | British |
| JAMES, Majosh | Director | 2024-04-25 | Feb 1988 | Indian |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILBY, John | Secretary | 2013-03-22 | 2019-07-02 |
| ABATE, John Richard | Director | 2017-10-26 | 2020-08-08 |
| ASSADIAN, Tessa | Director | 2015-05-05 | 2017-05-15 |
| CAMERON, Stuart Andrew | Director | 2017-05-18 | 2017-10-26 |
| CROSS, Janette Yvonne | Director | 2013-03-22 | 2015-02-01 |
| DURRANT, Stephanie Anne | Director | 2014-09-24 | 2016-07-01 |
| GALLIMORE, Andrew Trevor | Director | 2013-04-01 | 2014-09-24 |
| GIBBS, Eleanor Antonia | Director | 2025-06-16 | 2025-12-04 |
| JONES, Ceri | Director | 2018-02-12 | 2023-08-08 |
| KILBY, John, Mr. | Director | 2013-03-22 | 2019-07-02 |
| MAGRI, Anna Louise Emily | Director | 2020-01-01 | 2023-09-25 |
| MORRIS, Jane Anne | Director | 2013-04-01 | 2018-02-28 |
| MORTEN, Wendy | Director | 2017-07-25 | 2025-01-03 |
| NAIDU, Nalini | Director | 2024-04-25 | 2025-06-16 |
| PEERS, Warren Luke Samuel | Director | 2018-02-28 | 2018-11-19 |
| WILLIAMS, Alison Margaret | Director | 2013-04-01 | 2017-07-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maersk Line Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-28 | Active |
| The Maersk Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-03-28 |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-14 | CH01 | officers | Change person director company with change date | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-01 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-30 | CH01 | officers | Change person director company with change date | |
| 2024-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | MA | incorporation | Memorandum articles | |
| 2023-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-22 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one