Ltd Facts The UK company register, as filed

Register entry · No. 05087229

DE LA RUE HEALTHCARE TRUSTEE LIMITED

Active Private Limited Company Incorporated 29 Mar 2004

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Mar 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DE LA RUE HOUSE, VIABLES, BASINGSTOKE, HAMPSHIRE, RG22 4BS

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    28 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    17 Jul 2027
    Last made up to
    3 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DE LA RUE HEALTHCARE TRUSTEE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Natasha Claire Bishop Group Director Of Human Resources Director 14 Jan 2020 — August 1978 British · United Kingdom
Neil Douglas Chartered Accountant Director 6 Oct 2023 — July 1983 British · United Kingdom
Dominic Richard Bernard Hickman Solicitor Director 7 Jul 2025 — January 1969 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
De La Rue Holdings Limited company · 58025 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DE LA RUE HEALTHCARE TRUSTEE LIMITED still trading?

The register shows DE LA RUE HEALTHCARE TRUSTEE LIMITED as active.

What does DE LA RUE HEALTHCARE TRUSTEE LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was DE LA RUE HEALTHCARE TRUSTEE LIMITED set up?

It was incorporated on 29 March 2004.

When are DE LA RUE HEALTHCARE TRUSTEE LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 28 March 2026.

When is DE LA RUE HEALTHCARE TRUSTEE LIMITED's next confirmation statement due?

By 17 July 2027.

Who runs DE LA RUE HEALTHCARE TRUSTEE LIMITED?

DE LA RUE HEALTHCARE TRUSTEE LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 05322545 29 WIMBLEDON HILL LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.
  2. 05322525 APEX TRUST CORPORATE LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.
  3. 05322518 APEX TRUST NOMINEES NO. 1 LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.
  4. 05322368 ASSET LINK CAPITAL (NO.1) LTD Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.
  5. 05322332 BEACON NOMINEES LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House