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Sainsbury'S Corporate Healthcare Trustee Limited

02256123

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 Charterhouse Street, London, EC1M 6HA
Incorporated 11/05/1988

Previously known as

Argos Extra Limited · until 23/06/2021
Arg Personal Finance Limited · until 17/11/2005
Reality Outsourcing Solutions Limited · until 24/01/2002
Trafford Warehouses Ltd. · until 26/07/2000
Glensign Limited · until 14/11/1988

Compliance

Last accounts

01/03/2025

dormant

Next accounts due

06/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

74990
Non-trading company

Officers

Sainsbury'S Corporate Secretary Limited

secretary · Since 07/05/2021

Also on 84 other boards

Sainsburys Corporate Director Limited

director · Since 10/01/2022

BRITISH

Also on 94 other boards

Dr Lianne Rosalind Dance

director · Since 25/02/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 45

Sainsbury'S Corporate Secretary Limited

corporate secretary · Since 07/05/2021

Reg: 13368643

Also on 84 other boards

Sainsburys Corporate Director Limited

corporate director · Since 10/01/2022

Reg: 6246904

Also on 94 other boards

Lianne Rosalind Dance

director · Since 25/02/2025

British · England · Age 45

Former

Ronald Howarth

director · Resigned 24/05/1993

Alan Victor Massey

director · Resigned 05/05/1995

David Hess

director · Resigned 30/03/2001

Paul Graeme Cooper

secretary · Resigned 22/02/2002

Paul Graeme Cooper

director · Resigned 22/02/2002

David Morris

director · Resigned 22/02/2002

Neil Frank Fuller

director · Resigned 29/08/2003

Trevor Martyn Hilliard

director · Resigned 21/12/2003

Colin John Holmes

secretary · Resigned 02/02/2004

Colin John Holmes

director · Resigned 31/03/2007

Nicholas John Gresham

director · Resigned 30/11/2007

Gordon Andrew Bentley

director · Resigned 10/01/2008

Michael Haydn Allen Willis

secretary · Resigned 12/05/2009

David William Adams

director · Resigned 02/08/2010

Donald Fuller Davis

director · Resigned 13/10/2011

Sally Jane Veitch

director · Resigned 29/03/2013

Philip Alexander Parker

director · Resigned 28/06/2013

Philip Alexander Parker

secretary · Resigned 28/06/2013

Penelope Ann Mckelvey

secretary · Resigned 11/09/2014

David William Adams

director · Resigned 10/06/2016

Mark Simon Willis

director · Resigned 02/09/2016

Gordon Andrew Bentley

director · Resigned 23/11/2016

Deborah Pamela Hamilton

secretary · Resigned 23/11/2016

Anthony Guthrie

secretary · Resigned 03/05/2018

Iain Stuart Macmillan

director · Resigned 08/06/2018

Stephen Goodluck

director · Resigned 15/02/2019

Ryan James Mynard

director · Resigned 15/02/2019

Timothy Fallowfield

secretary · Resigned 14/06/2019

Claire Louise Catlin

director · Resigned 06/12/2019

Darren Wayne Clark

director · Resigned 31/12/2020

Julia Foo

secretary · Resigned 07/05/2021

Sainsburys Corporate Director Limited

corporate director · Resigned 10/06/2021

Irina Beech

director · Resigned 10/06/2021

Jonathan Paul Wass

director · Resigned 10/01/2022

Sarah Ruth Desai

director · Resigned 17/04/2024

Aoife Glassman

director · Resigned 24/02/2025

Persons with Significant Control

Sainsbury's Supermarkets Ltd

75–100% shares
75–100% votes
Appoint directors

33, Charterhouse Street, London, EC1M 6HA

Reg: 03261722 · Companies House · Private Limited Company

Notified 18/07/2025

Former PSCs

Home Retail Group (Uk) Limited

Ceased 18/07/2025

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line133 Charterhouse Street
2026-07-08

33 CHARTERHOUSE STREET

post townLondon
2026-07-08

LONDON