TRUSTMEDE HOLDINGS LIMITED
TRUSTMEDE HOLDINGS LIMITED is an active private limited company, incorporated on 30 May 1978. The nature of the business is Activities of head offices. The company's registered office is on Hamilton Terrace, Leamington Spa. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Group. TRUSTMEDE HOLDINGS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 01370958 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/05/1978 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NELSON HOUSE |
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Address Line 2 | 2 HAMILTON TERRACE |
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Post Town | LEAMINGTON SPA |
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County | WARWICKSHIRE |
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Postcode | CV32 4LY |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 29/05/2024 |
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Last Made Up Date | 15/05/2023 |
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Return
Next Due Date | 12/06/2017 |
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Last Made Up Date | 15/05/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
TRUSTMEDE HOLDINGS LIMITED
Directors
(The company's officers)
MR TREVOR ANTHONY MEDHURST COLEGATE
(~80 year old British national)
HILLCROFT, MORETON PADDOX MORETON MORRELL, WARWICK, CV35 9BU
- Current Director
- Gives occupation as SALESMAN
- Usually resident in ENGLAND
Appointed on 14/06/1991
MR RICHARD JOHN HIGGS
(~78 year old British national)
17 CHURCH LANE, LILLINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7RG
- Current Director
- Gives occupation as SALESMAN
- Usually resident in ENGLAND
Appointed on 14/06/1991
MR TREVOR ANTHONY MEDHURST COLEGATE
(~80 year old British national)
HILLCROFT, MORETON PADDOX MORETON MORRELL, WARWICK, CV35 9BU
- Current Secretary
- Usually resident in ENGLAND
Appointed on 14/06/1991
Shareholders
(Persons of Significant Control)
Mr Richard John Higgs
(~78 year old British national)
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016
Mr Trevor Anthony Medhurst Colegate
(~80 year old British national)
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016
Connections
(Shared officers)
150-160 (EVEN) RUGBY ROAD LIMITED
- MR TREVOR ANTHONY MEDHURST COLEGATE
- MR TREVOR ANTHONY MEDHURST COLEGATE
- MR RICHARD JOHN HIGGS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TRUSTMEDE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CV32 4LY.
Map of TRUSTMEDE HOLDINGS LIMITED at local scale
Map of TRUSTMEDE HOLDINGS LIMITED at district scale
More Companies in CV32 4LY
Other companies with registered offices in CV32 4LY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)