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LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED (08376381)

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Introduction

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Updated On: 24/03/2026
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LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED

LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED is an active company incorporated on with the registered office located in Woking. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED was registered 13 years ago.(SIC: 66290)

Status

active

Active since 13 years ago

Company No

08376381

LTD Company

Age

13 Years

Incorporated 25 January 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 May 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 26 January 2026 (7 months ago)
Submitted on 4 February 2026 (6 months ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027

Contact

Address

Forge 43 Church Street West Woking, GU21 6HT,

Timeline

15 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Jan 13
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Left
Jul 14
Director Joined
Jan 16
Director Joined
Jul 16
Director Left
Jul 17
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Nov 18
Director Joined
Dec 18
Director Left
Oct 24
Director Joined
Nov 24
0
Funding
14
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

11

6 Active
5 Resigned

TUNBRIDGE, Lindsay

Resigned
The Priestley Centre, GuildfordGU2 7XY
Born January 1961
Director
Appointed 01 Feb 2013
Resigned 24 Jun 2014

FITZPATRICK, Lindsay

Resigned
10 Priestley Road, GuildfordGU2 7XY
Born January 1978
Director
Appointed 25 Jan 2013
Resigned 01 Feb 2013

BLAND, Julian Michael

Active
43 Church Street West, WokingGU21 6HT
Born April 1967
Director
Appointed 17 May 2018

SPARKS, Janine Star

Resigned
10 Priestley Road, Surrey Research Park, GuildfordGU2 7XY
Born March 1961
Director
Appointed 27 Jul 2016
Resigned 29 Jun 2018

WILLIAMS, Sally Ann

Active
43 Church Street West, WokingGU21 6HT
Born August 1970
Director
Appointed 10 Dec 2015

GOWLAND, Dale James

Active
43 Church Street West, WokingGU21 6HT
Born May 1966
Director
Appointed 20 Nov 2018

PATTERSON, Benjamin

Resigned
43 Church Street West, WokingGU21 6HT
Born May 1962
Director
Appointed 01 Feb 2013
Resigned 09 Oct 2024

DEVERS, Dorian Kevin Thomas

Resigned
10 Priestley Road, Surrey Research Park, GuildfordGU2 7XY
Born December 1975
Director
Appointed 01 Feb 2013
Resigned 28 Jul 2017

HART, Catherine Victoria

Active
43 Church Street West, WokingGU21 6HT
Born May 1974
Director
Appointed 29 Nov 2018

KELLY, Susan Kathleen

Active
43 Church Street West, WokingGU21 6HT
Born July 1966
Director
Appointed 01 Nov 2024

KELLY, Susan Kathleen

Active
43 Church Street West, WokingGU21 6HT
Secretary
Appointed 25 Jan 2013

Persons with significant control

1

The Boc Group Limited

Active
43 Church Street West, WokingGU21 6HT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

56

Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
20 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2024
TM01Termination of Director
Accounts With Accounts Type Full
31 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2023
AAAnnual Accounts
Change Person Director Company With Change Date
23 May 2023
CH01Change of Director Details
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
4 October 2022
CH01Change of Director Details
Accounts With Accounts Type Full
15 September 2022
AAAnnual Accounts
Change To A Person With Significant Control
6 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
4 April 2022
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
1 April 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2022
CH01Change of Director Details
Confirmation Statement With No Updates
27 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
30 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2021
CH01Change of Director Details
Confirmation Statement With No Updates
29 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2018
AP01Appointment of Director
Accounts With Accounts Type Full
14 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
31 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 August 2017
TM01Termination of Director
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
24 November 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 February 2016
AR01AR01
Appoint Person Director Company With Name Date
12 January 2016
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2015
AR01AR01
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Termination Director Company With Name
9 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 February 2014
AR01AR01
Change Person Director Company With Change Date
16 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2013
CH01Change of Director Details
Resolution
13 February 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
12 February 2013
AP01Appointment of Director
Termination Director Company With Name
11 February 2013
TM01Termination of Director
Change Account Reference Date Company Current Shortened
11 February 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
11 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 February 2013
AP01Appointment of Director
Incorporation Company
25 January 2013
NEWINCIncorporation