Intercontinental Hotels Group Healthcare Trustee Limited. Head office in Windsor. Check Director.

Intercontinental Hotels Group Healthcare Trustee Limited, Windsor

Intercontinental Hotels Group Healthcare Trustee Limited is a private limited company. Previously, it was called Six Continents Healthcare Trustee Limited (it was changed on 2003-04-17). Situated at 1 Windsor Dials, Arthur Road, Windsor SL4 1RS, this 28 years old business was incorporated on 1995-07-03 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in this enterprise: Mark B. (appointed on 11 December 2019), Martin B. (appointed on 29 March 2019), Stephen Q. (appointed on 12 September 2018). Moving on to the secretaries (1 in total), we can name: Catherine L. (appointed on 05 May 2023).

About
Name: Intercontinental Hotels Group Healthcare Trustee Limited
Number: 03076935
Incorporation date: 1995-07-03
End of financial year: 31 December


Address:	1 Windsor Dials Arthur Road Windsor SL4 1RS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Six Continents Limited

6 April 2016

Address	1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	913450
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Intercontinental Hotels Group Healthcare Trustee Limited confirmation statement filing is 2024-07-14. The latest one was submitted on 2023-06-30. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Six Continents Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Windsor Dials, Arthur Road, SL4 1RS Windsor, Berkshire.

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 8th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 8th, August 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 17th, August 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 21st, August 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 15th, September 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 10th, April 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 15th, May 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 21st, June 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 6th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th June 2015 filed on: 3rd, July 2015 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 18th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th June 2014 filed on: 22nd, July 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 22nd July 2014 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 7th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th June 2013 filed on: 26th, July 2013 \| annual return	Free Download (6 pages)
SH01	is the capital in company's statement on Friday 26th July 2013 capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 10th, May 2013 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 9th, August 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th June 2012 filed on: 25th, July 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd July 2011 filed on: 21st, July 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 11th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd July 2010 filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 26th, May 2010 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 29th July 2009 - Annual return with full member list filed on: 29th, July 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 17th, June 2009 \| accounts	Free Download (7 pages)
363a	Period up to Tuesday 19th August 2008 - Annual return with full member list filed on: 19th, August 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 15th, May 2008 \| accounts	Free Download (7 pages)
363a	Period up to Thursday 16th August 2007 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 16th August 2007 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 18th, May 2007 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 18th, May 2007 \| accounts	Free Download (8 pages)
363a	Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 11th, May 2006 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 11th, May 2006 \| accounts	Free Download (9 pages)
363a	Period up to Thursday 18th August 2005 - Annual return with full member list filed on: 18th, August 2005 \| annual return	Free Download (6 pages)
363a	Period up to Thursday 18th August 2005 - Annual return with full member list filed on: 18th, August 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 25th, April 2005 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 25th, April 2005 \| accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to Wednesday 31st December 2003 filed on: 20th, September 2004 \| accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to Wednesday 31st December 2003 filed on: 20th, September 2004 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 14th, September 2004 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 14th, September 2004 \| accounts	Free Download (9 pages)
363a	Period up to Tuesday 10th August 2004 - Annual return with full member list filed on: 10th, August 2004 \| annual return	Free Download (6 pages)
363a	Period up to Tuesday 10th August 2004 - Annual return with full member list filed on: 10th, August 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 15th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 15th, August 2003 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 28th, July 2003 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 28th, July 2003 \| accounts	Free Download (8 pages)
363a	Period up to Tuesday 22nd July 2003 - Annual return with full member list filed on: 22nd, July 2003 \| annual return	Free Download (6 pages)
363a	Period up to Tuesday 22nd July 2003 - Annual return with full member list filed on: 22nd, July 2003 \| annual return	Free Download (6 pages)
363a	Period up to Friday 2nd August 2002 - Annual return with full member list filed on: 2nd, August 2002 \| annual return	Free Download (6 pages)
363a	Period up to Friday 2nd August 2002 - Annual return with full member list filed on: 2nd, August 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 29th, March 2002 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 29th, March 2002 \| accounts	Free Download (10 pages)
363(190)	Location of debenture register address changed filed on: 7th, August 2001 \| annual return	Free Download
363(190)	Location of debenture register address changed filed on: 7th, August 2001 \| annual return
363a	Period up to Tuesday 7th August 2001 - Annual return with full member list filed on: 7th, August 2001 \| annual return	Free Download (6 pages)
363a	Period up to Tuesday 7th August 2001 - Annual return with full member list filed on: 7th, August 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 23rd, July 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 23rd, July 2001 \| accounts	Free Download (10 pages)
363a	Period up to Wednesday 2nd August 2000 - Annual return with full member list filed on: 2nd, August 2000 \| annual return	Free Download (6 pages)
363a	Period up to Wednesday 2nd August 2000 - Annual return with full member list filed on: 2nd, August 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 26th, January 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 26th, January 2000 \| accounts	Free Download (10 pages)
363(353)	Location of register of members address changed filed on: 9th, July 1999 \| annual return
363a	Period up to Friday 9th July 1999 - Annual return with full member list filed on: 9th, July 1999 \| annual return	Free Download (7 pages)
363a	Period up to Friday 9th July 1999 - Annual return with full member list filed on: 9th, July 1999 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 9th, July 1999 \| annual return	Free Download
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 12th, May 1999 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 12th, May 1999 \| accounts	Free Download (10 pages)
363a	Period up to Thursday 23rd July 1998 - Annual return with full member list filed on: 23rd, July 1998 \| annual return	Free Download (7 pages)
363a	Period up to Thursday 23rd July 1998 - Annual return with full member list filed on: 23rd, July 1998 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 22nd, January 1998 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 22nd, January 1998 \| accounts	Free Download (10 pages)
AAMD	Amended full accounts for the period to Monday 30th September 1996 filed on: 31st, July 1997 \| accounts
AAMD	Amended full accounts for the period to Monday 30th September 1996 filed on: 31st, July 1997 \| accounts	Free Download
363a	Period up to Monday 21st July 1997 - Annual return with full member list filed on: 21st, July 1997 \| annual return	Free Download (6 pages)
363a	Period up to Monday 21st July 1997 - Annual return with full member list filed on: 21st, July 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 11th, June 1997 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 11th, June 1997 \| accounts	Free Download (10 pages)
363a	Period up to Wednesday 14th August 1996 - Annual return with full member list filed on: 14th, August 1996 \| annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed filed on: 14th, August 1996 \| annual return	Free Download
363a	Period up to Wednesday 14th August 1996 - Annual return with full member list filed on: 14th, August 1996 \| annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed filed on: 14th, August 1996 \| annual return
224	Accounting reference date notified as 30/09 filed on: 7th, July 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 7th, July 1995 \| accounts	Free Download (1 page)

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