Merrill Lynch (UK) Healthcare Trustee Limited. Head office in London. Check Director.

Merrill Lynch (UK) Healthcare Trustee Limited, London

Merrill Lynch (Uk) Healthcare Trustee Limited is a private limited company. Previously, it was called 3491St Single Member Shelf Trading Company Limited (it was changed on 2006-06-15). Registered at 2 King Edward Street, London EC1A 1HQ, the above-mentioned 18 years old company was incorporated on 2006-03-14 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
4 directors can be found in the business: Laura M. (appointed on 25 June 2019), Andrew H. (appointed on 25 June 2019), Alison K. (appointed on 31 May 2017).

About
Name: Merrill Lynch (UK) Healthcare Trustee Limited
Number: 05742096
Incorporation date: 2006-03-14
End of financial year: 31 December


Address:	2 King Edward Street London EC1A 1HQ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Mleih Funding

6 April 2016

Address	2 King Edward Street, London, EC1A 1HQ, England
Legal authority	Companies Act 2006
Legal form	Unlimited With Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06445048
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Merrill Lynch (Uk) Healthcare Trustee Limited confirmation statement filing is 2024-03-15. The latest one was filed on 2023-03-01. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Mleih Funding who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at King Edward Street, EC1A 1HQ London.

Company filing

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Type		Free download
CH01	On 2023/03/14 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/03/14 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)
CH01	On 2021/03/23 director's details were changed filed on: 24th, November 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 3rd, October 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 16th, September 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2019/06/25. filed on: 27th, June 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/25. filed on: 26th, June 2019 \| officers	Free Download (2 pages)
TM01	2019/05/17 - the day director's appointment was terminated filed on: 17th, June 2019 \| officers	Free Download (1 page)
TM01	2019/05/31 - the day director's appointment was terminated filed on: 17th, June 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 22nd, May 2018 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 18th, June 2017 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2017/05/31. filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/31. filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
TM01	2017/05/23 - the day director's appointment was terminated filed on: 1st, June 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 26th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/03/15 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/23 capital
TM01	2015/09/18 - the day director's appointment was terminated filed on: 25th, September 2015 \| officers	Free Download (1 page)
CH01	On 2014/12/22 director's details were changed filed on: 11th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/31 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 1st, July 2015 \| accounts	Free Download (6 pages)
CH01	On 2014/03/18 director's details were changed filed on: 15th, January 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 6th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/31 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2013/09/25. filed on: 25th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/07/31 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 16th, July 2013 \| accounts	Free Download (5 pages)
TM01	2013/06/28 - the day director's appointment was terminated filed on: 28th, June 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/31 with full list of members filed on: 17th, August 2012 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2012/06/18. filed on: 18th, June 2012 \| officers	Free Download (2 pages)
TM01	2012/05/28 - the day director's appointment was terminated filed on: 28th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/07/31 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 20th, April 2011 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2011/01/14. filed on: 14th, January 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 28th, September 2010 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, September 2010 \| resolution	Free Download (29 pages)
AR01	Annual return drawn up to 2010/07/31 with full list of members filed on: 26th, August 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/07/31 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/07/31 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/07/31 filed on: 25th, August 2010 \| officers	Free Download (1 page)
CH01	On 2010/06/01 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2009/12/01 filed on: 12th, January 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on 2009/12/02 from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ filed on: 2nd, December 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/08/21 with shareholders record filed on: 21st, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/26 filed on: 5th, March 2009 \| accounts	Free Download (5 pages)
288b	On 2009/02/27 Appointment terminated director filed on: 27th, February 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2008/08/26 with shareholders record filed on: 26th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/28 filed on: 15th, April 2008 \| accounts	Free Download (5 pages)
353	Location of register of members filed on: 11th, December 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 11th, December 2007 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/29 filed on: 23rd, October 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/29 filed on: 23rd, October 2007 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 12th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, October 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 17th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, May 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/04/17 with shareholders record filed on: 17th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/17 with shareholders record filed on: 17th, April 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 16th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, February 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, February 2007 \| officers	Free Download (1 page)
288a	On 2006/06/20 New secretary appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
288b	On 2006/06/20 Director resigned filed on: 20th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/20 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
288b	On 2006/06/20 Director resigned filed on: 20th, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/20 Director resigned filed on: 20th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/20 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
288b	On 2006/06/20 Director resigned filed on: 20th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/20 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/20 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/20 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/20 New secretary appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/20 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/20 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 20th, June 2006 \| accounts	Free Download (1 page)
288a	On 2006/06/20 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
288b	On 2006/06/20 Secretary resigned filed on: 20th, June 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 20th, June 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 20th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, June 2006 \| resolution	Free Download (13 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, June 2006 \| resolution	Free Download (13 pages)
287	Registered office changed on 20/06/06 from: 21 holborn viaduct london EC1A 2DY filed on: 20th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/06/06 from: 21 holborn viaduct london EC1A 2DY filed on: 20th, June 2006 \| address	Free Download (1 page)
288b	On 2006/06/20 Secretary resigned filed on: 20th, June 2006 \| officers	Free Download (1 page)
CERTNM	Company name changed 3491ST single member shelf tradi ng company LIMITEDcertificate issued on 15/06/06 filed on: 15th, June 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed 3491ST single member shelf tradi ng company LIMITEDcertificate issued on 15/06/06 filed on: 15th, June 2006 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, March 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, March 2006 \| incorporation	Free Download (17 pages)

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