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BRITISH AMERICAN TOBACCO HEALTHCARE TRUSTEE LIMITED (12356155)

BRITISH AMERICAN TOBACCO HEALTHCARE TRUSTEE LIMITED (12356155) is an active UK company. incorporated on 9 December 2019. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BRITISH AMERICAN TOBACCO HEALTHCARE TRUSTEE LIMITED has been registered for 6 years. Current directors include EVANS, Jonathan Mark, HEDLEY, Jonathan Mark, MCKENZIE, Geoffrey Alexander and 2 others.

Company Number
12356155
Status
active
Type
ltd
Incorporated
9 December 2019
Age
6 years
Address
Globe House, London, WC2R 2PG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
EVANS, Jonathan Mark, HEDLEY, Jonathan Mark, MCKENZIE, Geoffrey Alexander, VOWLS, Hayley Maxine, WILSON, Ruth
SIC Codes
70100

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Introduction
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BRITISH AMERICAN TOBACCO HEALTHCARE TRUSTEE LIMITED

BRITISH AMERICAN TOBACCO HEALTHCARE TRUSTEE LIMITED is an active company incorporated on 9 December 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BRITISH AMERICAN TOBACCO HEALTHCARE TRUSTEE LIMITED was registered 6 years ago.(SIC: 70100)

Status

active

Active since 6 years ago

Company No

12356155

LTD Company

Age

6 Years

Incorporated 9 December 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (9 months 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

3 months left

Last Filed

Made up to 28 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)

Next Due

Due by 12 July 2026
For period ending 28 June 2026
Contact
Address

Globe House 4 Temple Place London, WC2R 2PG,

Timeline

5 key events • 2019 - 2023

Funding Officers Ownership
Company Founded
Dec 19
Director Left
Nov 21
Director Joined
Nov 21
Director Joined
Jul 23
Director Left
Aug 23
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

6 Active
5 Resigned

BATS LIMITED

Active
4 Temple Place, LondonWC2R 2PG
Corporate secretary
Appointed 11 Jul 2025

EVANS, Jonathan Mark

Active
4 Temple Place, LondonWC2R 2PG
Born August 1974
Director
Appointed 09 Dec 2019

HEDLEY, Jonathan Mark

Active
4 Temple Place, LondonWC2R 2PG
Born July 1983
Director
Appointed 09 Dec 2019

MCKENZIE, Geoffrey Alexander

Active
4 Temple Place, LondonWC2R 2PG
Born November 1970
Director
Appointed 24 Jul 2023

VOWLS, Hayley Maxine

Active
4 Temple Place, LondonWC2R 2PG
Born March 1975
Director
Appointed 24 Nov 2021

WILSON, Ruth

Active
4 Temple Place, LondonWC2R 2PG
Born September 1981
Director
Appointed 09 Dec 2019

GUTTRIDGE, Jonathan Michael

Resigned
4 Temple Place, LondonWC2R 2PG
Secretary
Appointed 09 Dec 2019
Resigned 24 Jan 2020

MCCORMACK, Peter

Resigned
4 Temple Place, LondonWC2R 2PG
Secretary
Appointed 11 Nov 2020
Resigned 26 Nov 2021

WORLOCK, Christopher

Resigned
4 Temple Place, LondonWC2R 2PG
Secretary
Appointed 19 Dec 2022
Resigned 11 Jul 2025

BALE, Dzung Thi Ngoc

Resigned
4 Temple Place, LondonWC2R 2PG
Born January 1979
Director
Appointed 09 Dec 2019
Resigned 31 Jul 2023

SUTHERLAND, David

Resigned
4 Temple Place, LondonWC2R 2PG
Born August 1970
Director
Appointed 09 Dec 2019
Resigned 31 Jul 2021

Persons with significant control

1

British-American Tobacco (Holdings) Limited

Active
4 Temple Place, LondonWC2R 2PG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2019
Fundings
Financials
Latest Activities

Filing History

24

Accounts With Accounts Type Full
21 July 2025
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
11 July 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
11 July 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
8 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
8 July 2025
CH01Change of Director Details
Accounts With Accounts Type Full
16 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 August 2023
TM01Termination of Director
Accounts With Accounts Type Full
27 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
19 December 2022
AP03Appointment of Secretary
Confirmation Statement With No Updates
6 July 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
6 July 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
24 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
31 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
8 February 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 November 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 November 2020
AP03Appointment of Secretary
Resolution
17 December 2019
RESOLUTIONSResolutions
Incorporation Company
9 December 2019
NEWINCIncorporation