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Home > England & Wales Companies > THOMAS MILLER HEALTHCARE TRUSTEES LTD
Company Information for

THOMAS MILLER HEALTHCARE TRUSTEES LTD

90 FENCHURCH STREET, LONDON, EC3M 4ST,
Company Registration Number
07428615
Private Limited Company
Active

Company Overview

About Thomas Miller Healthcare Trustees Ltd
THOMAS MILLER HEALTHCARE TRUSTEES LTD was founded on 2010-11-03 and has its registered office in London. The organisation's status is listed as "Active". Thomas Miller Healthcare Trustees Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THOMAS MILLER HEALTHCARE TRUSTEES LTD
 
Legal Registered Office
90 FENCHURCH STREET
LONDON
EC3M 4ST
Other companies in EC3M
 
Filing Information
Company Number 07428615
Company ID Number 07428615
Date formed 2010-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 08:22:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS MILLER HEALTHCARE TRUSTEES LTD
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Company Officers of THOMAS MILLER HEALTHCARE TRUSTEES LTD

Current Directors
Officer Role Date Appointed
KIERAN PATRICK HALPENNY
 Company Secretary 2010-11-03
FIONA COWIE
 Director 2018-01-01
JONATHAN MICHAEL GOLDTHORPE
 Director 2010-11-03
ROBERT MARSHALL GRAINGER
 Director 2010-11-03
BRUCE MURRAY KESTERTON
 Director 2010-11-03
MILES GRANT LORE
 Director 2010-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
JAY ELLEN ANDERSON
 Director 2010-11-03 2017-12-31
IAN RICHARD JARRETT
 Director 2010-11-03 2016-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA COWIE THOMAS MILLER & CO. LIMITED Director 2018-01-01 CURRENT 1985-03-21 Active
JONATHAN MICHAEL GOLDTHORPE THOMAS MILLER (UK) HOLDINGS COMPANY LTD Director 2013-12-10 CURRENT 1999-05-07 Active
JONATHAN MICHAEL GOLDTHORPE THOMAS MILLER INVESTMENT LTD. Director 2010-10-21 CURRENT 1987-11-03 Active
ROBERT MARSHALL GRAINGER THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED Director 2012-06-01 CURRENT 1996-11-14 Active
ROBERT MARSHALL GRAINGER CHAUNCY MAPLES MALAWI TRUST Director 2012-03-06 CURRENT 2010-11-09 Liquidation
ROBERT MARSHALL GRAINGER BUILDING LIFEPLANS LIMITED Director 2007-10-05 CURRENT 1999-10-29 Active
ROBERT MARSHALL GRAINGER TMC (DC SCHEME) TRUSTEE COMPANY LIMITED Director 2004-04-20 CURRENT 2004-04-15 Active - Proposal to Strike off
ROBERT MARSHALL GRAINGER TMC TRUSTEE COMPANY LIMITED Director 2002-02-06 CURRENT 2002-01-30 Active
ROBERT MARSHALL GRAINGER THOMAS MILLER & CO. LIMITED Director 1999-09-25 CURRENT 1985-03-21 Active
BRUCE MURRAY KESTERTON THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED Director 2017-04-01 CURRENT 1990-07-06 Active
BRUCE MURRAY KESTERTON CG WEALTH PLANNING LIMITED Director 2014-12-01 CURRENT 2012-11-07 Active
BRUCE MURRAY KESTERTON THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED Director 2013-01-15 CURRENT 1995-12-13 Active - Proposal to Strike off
BRUCE MURRAY KESTERTON THOMAS MILLER ADVISORY SERVICES LTD Director 2012-08-24 CURRENT 2011-10-27 Dissolved 2013-11-05
BRUCE MURRAY KESTERTON THOMAS MILLER INVESTMENT HOLDINGS LTD Director 2011-12-15 CURRENT 2009-10-01 Active
BRUCE MURRAY KESTERTON ROTAVONNI LIMITED Director 2011-04-11 CURRENT 2011-04-07 Dissolved 2013-11-26
BRUCE MURRAY KESTERTON SHIPSERV, INC. Director 2001-01-09 CURRENT 2001-01-01 Active
BRUCE MURRAY KESTERTON ENTREMAIN LIMITED Director 1999-10-08 CURRENT 1987-02-18 Active
BRUCE MURRAY KESTERTON THOMAS MILLER HOLDINGS LTD. Director 1999-06-25 CURRENT 1999-04-13 Active
BRUCE MURRAY KESTERTON THOMAS MILLER (UK) HOLDINGS COMPANY LTD Director 1999-06-11 CURRENT 1999-05-07 Active
BRUCE MURRAY KESTERTON THOMAS MILLER & CO. LIMITED Director 1997-05-16 CURRENT 1985-03-21 Active
BRUCE MURRAY KESTERTON H.A.P.M. MANAGEMENT COMPANY LIMITED Director 1995-11-01 CURRENT 1989-12-04 Active
BRUCE MURRAY KESTERTON THOMAS MILLER INVESTMENT LTD. Director 1991-12-31 CURRENT 1987-11-03 Active
MILES GRANT LORE TRUSTEE RISK MANAGEMENT LIMITED Director 2010-01-27 CURRENT 2000-05-04 Dissolved 2015-04-07
MILES GRANT LORE THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED Director 2006-09-25 CURRENT 1996-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-21CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-05CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-09-23AP01DIRECTOR APPOINTED MR ADAM TAYLOR
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASTLEY SLINGSBY
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL GRAINGER
2021-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL GOLDTHORPE
2021-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-01-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MILLER & CO. LTD
2020-01-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MILLER & CO. LTD
2020-01-29AP01DIRECTOR APPOINTED MR STEPHEN ASTLEY SLINGSBY
2020-01-29AP01DIRECTOR APPOINTED MR STEPHEN ASTLEY SLINGSBY
2020-01-15AP01DIRECTOR APPOINTED MR KIERAN PATRICK HALPENNY
2020-01-15AP01DIRECTOR APPOINTED MR KIERAN PATRICK HALPENNY
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MILES GRANT LORE
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MILES GRANT LORE
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL GRAINGER
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL GRAINGER
2019-11-27AP02Appointment of Thomas Miller & Co. Ltd as director on 2019-11-27
2019-11-27AP02Appointment of Thomas Miller & Co. Ltd as director on 2019-11-27
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-04AP01DIRECTOR APPOINTED MRS FIONA COWIE
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JAY ELLEN ANDERSON
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-11-28CH01Director's details changed for Miles Grant Love on 2017-11-28
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-30CH01Director's details changed for Miles Grant Love on 2016-09-29
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL GRAINGER / 27/09/2016
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAY ELLEN ANDERSON / 27/09/2016
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MURRAY KESTERTON / 27/09/2016
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOLDTHORPE / 27/09/2016
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN JARRETT
2016-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOLDTHORPE / 02/05/2014
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25AR0103/11/15 FULL LIST
2015-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0103/11/14 FULL LIST
2014-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-08AR0103/11/13 FULL LIST
2013-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-22AR0103/11/12 FULL LIST
2012-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-24AR0103/11/11 FULL LIST
2010-11-16AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2010-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THOMAS MILLER HEALTHCARE TRUSTEES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THOMAS MILLER HEALTHCARE TRUSTEES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOMAS MILLER HEALTHCARE TRUSTEES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of THOMAS MILLER HEALTHCARE TRUSTEES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS MILLER HEALTHCARE TRUSTEES LTD
Trademarks
We have not found any records of THOMAS MILLER HEALTHCARE TRUSTEES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS MILLER HEALTHCARE TRUSTEES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THOMAS MILLER HEALTHCARE TRUSTEES LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THOMAS MILLER HEALTHCARE TRUSTEES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMAS MILLER HEALTHCARE TRUSTEES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THOMAS MILLER HEALTHCARE TRUSTEES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 4ST