Mitchells And Butlers Healthcare Trustee Limited (04659443)

Company details

27 Fleet Street
Birmingham
West Midlands
B3 1jp

82990 · Other business support service activities n.e.c.

Clarke, Jodie Michelle · Director appointed 2026-05-28
Burton, Denise Patricia · Secretary appointed 2020-09-07
Pallett, Ryan · Director appointed 2018-07-18
Bovey, Faye · Director appointed 2013-06-06
Vaughan, Andrew William · Director appointed 2004-01-22
Davies, Caroline · Director appointed 2016-07-01 resigned 2025-12-12
Mcmahon, Gregory Joseph · Secretary appointed 2020-04-01 resigned 2020-09-07
Burton, Denise Patricia · Secretary appointed 2011-01-19 resigned 2020-03-31
Nelson, Martin · Director appointed 2013-06-06 resigned 2019-01-10
Pavey, James · Director appointed 2013-06-06 resigned 2014-02-28
Smith, Andrew James · Director appointed 2003-03-27 resigned 2013-06-06
Beck Johnson, Una Kathryn · Director appointed 2006-01-13 resigned 2012-03-23
Trousdale, Carolyn · Secretary appointed 2010-11-15 resigned 2011-01-19
Benjamin, Rachel Abigail · Secretary appointed 2007-04-26 resigned 2010-11-15
Penrice, Victoria Margaret · Secretary appointed 2003-08-12 resigned 2007-04-26
Bridge, Michael John Noel · Director appointed 2003-03-27 resigned 2005-10-25
Kirkpatrick, Iain · Director appointed 2003-03-27 resigned 2004-04-02
Alnery Incorporations No 1 Limited · Corporate Nominee Director appointed 2003-02-07 resigned 2003-03-27
Alnery Incorporations No 2 Limited · Corporate Nominee Director appointed 2003-02-07 resigned 2003-03-27

Mitchells & Butlers Leisure Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2026-05-30 Appointment of director AP01 Officers
2026-01-15 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-14 Termination director company with name termination date TM01 Officers
2025-04-01 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-04-01 Legacy (paper) PARENT_ACC Accounts
2025-04-01 Legacy (paper) GUARANTEE2 Other
2025-04-01 Legacy (paper) AGREEMENT2 Other
2025-01-15 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-01 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-05-01 Legacy (paper) PARENT_ACC Accounts
2024-05-01 Legacy (paper) GUARANTEE2 Other
2024-05-01 Legacy (paper) AGREEMENT2 Other
2024-01-10 Confirmation statement (no updates) CS01 Confirmation statement
2023-05-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2023-05-24 Legacy (paper) PARENT_ACC Accounts