ASHURST HEALTHCARE TRUSTEE LIMITED

Company summary

Company number: 04825169
Status: ACTIVE
Incorporated / age: 8 July 200323 years
Registered office: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
Accounts due: 31 January 2027
Confirmation statement due: 22 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 16:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
STICKLEDOWN INVESTMENTS LIMITED
FLOWERHOLDER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Karen ACTIVE	Director	31 Jul 2021		England	August 1973	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
HERBERT, Mark Andrew ACTIVE	Director	30 Apr 2020		England	March 1967	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
PEARSON, Angela Margaret Mary ACTIVE	Director	01 May 2018		England	November 1966	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
BEDDOW, Simon David RESIGNED	Secretary	01 Sep 2016	28 Feb 2019			Broadwalk House, 5 Appold Street, London, EC2A 2HA
BROKE, Philip Richard Vere RESIGNED	Secretary	29 Jun 2004	26 Jul 2006			41 Thornhill Road, London, Greater London, N1 1JS
BURTON, Helen Claire RESIGNED	Secretary	01 May 2023	30 Apr 2025			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
DUNLOP, Brian William RESIGNED	Secretary	29 Apr 2014	31 Aug 2016			Broadwalk House, 5 Appold Street, London, EC2A 2HA
DUNNE, Lynn Noelle RESIGNED	Secretary	31 Jul 2021	30 Apr 2023			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
HARRIS, Ruth Elizabeth RESIGNED	Secretary	01 Mar 2019	31 Jul 2021			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
LEE, Reuben RESIGNED	Secretary	12 Nov 2003	29 Jun 2004			Flat 2, 39 St Pauls Road, London, N1 2TH
LUBBOCK, Mark Adrian RESIGNED	Secretary	14 Aug 2003	12 Nov 2003			51 Balham Park Road, London, SW12 8DX
MORLAND, Nigel Antony RESIGNED	Secretary	26 Jul 2006	29 Apr 2014			The Malt House, Tilford, Farnham, Surrey, GU10 2BZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Jul 2003	14 Aug 2003			26, Church Street, London, NW8 8EP
BEDDOW, Simon David Jonathan RESIGNED	Director	01 Sep 2016	28 Feb 2019	England	February 1965	Broadwalk House, 5 Appold Street, London, EC2A 2HA
BOND, Edward Peter Alexander RESIGNED	Director	14 Aug 2003	12 Nov 2003		October 1977	15 Kingfisher House, 6 Melbury Road, London, W14 8LN
BRYANS, Nick RESIGNED	Director	12 Nov 2003	29 Jun 2004		November 1969	52 First Avenue, London, SW14 8SR
BURTON, Helen Claire RESIGNED	Director	01 May 2023	30 Apr 2025	England	August 1970	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
DUNLOP, Brian William RESIGNED	Director	29 Apr 2014	31 Aug 2016	England	May 1962	Broadwalk House, 5 Appold Street, London, EC2A 2HA
DUNNE, Lynn Noelle RESIGNED	Director	31 Jul 2021	30 Apr 2023	England	October 1974	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
FINBOW, Roger John RESIGNED	Director	29 Jun 2004	10 Jun 2009	United Kingdom	May 1952	Broadwalk House, 5 Appold Street, London, EC2A 2HA
GEFFEN, Charles Slade Henry RESIGNED	Director	10 Jun 2009	13 May 2014	England	September 1959	Ashurst Llp, Broadwalk House, 5 Appold Street, London, EC2A 2HA
GREEN, Geoffrey Stephen RESIGNED	Director	29 Jun 2004	10 Jun 2009	United Kingdom	September 1949	Broadwalk House, 5 Appold Street, London, EC2A 2HA
HARRIS, Ruth Elizabeth RESIGNED	Director	01 Mar 2019	31 Jul 2021	England	July 1971	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
HILL, Jeremy Grahame RESIGNED	Director	28 Jun 2004	25 Oct 2007		November 1958	22 Birchwood Avenue, London, N10 3BE
JOHNS, Michael Charles RESIGNED	Director	29 Jun 2004	10 Jun 2009		December 1947	Broadwalk House, 5 Appold Street, London, EC2A 2HA
LEE, Reuben RESIGNED	Director	12 Nov 2003	29 Jun 2004		December 1974	Flat 2, 39 St Pauls Road, London, N1 2TH
LUBBOCK, Mark Adrian RESIGNED	Director	14 Aug 2003	12 Nov 2003		August 1958	51 Balham Park Road, London, SW12 8DX
MORLAND, Nigel Antony RESIGNED	Director	10 Jun 2009	29 Apr 2014	England	July 1955	The Malt House, Tilford, Farnham, Surrey, GU10 2BZ
TIDSWELL, Benjamin James Cuthbert RESIGNED	Director	29 Apr 2014	31 Jul 2021	United Kingdom	October 1965	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
VIGRASS, Christopher RESIGNED	Director	10 Jun 2009	30 Apr 2018	England	August 1955	Ashurst Llp, Broadwalk House, 5 Appold Street, London, EC2A 2HA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	08 Jul 2003	14 Aug 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DAVIES, Karen ACTIVE
Role: Director
Appointed on: 31 Jul 2021
Country of Residence: England
Date of birth: August 1973
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

HERBERT, Mark Andrew ACTIVE
Role: Director
Appointed on: 30 Apr 2020
Country of Residence: England
Date of birth: March 1967
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

PEARSON, Angela Margaret Mary ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: England
Date of birth: November 1966
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

BEDDOW, Simon David RESIGNED
Role: Secretary
Appointed on: 01 Sep 2016
Resigned on: 28 Feb 2019
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

BROKE, Philip Richard Vere RESIGNED
Role: Secretary
Appointed on: 29 Jun 2004
Resigned on: 26 Jul 2006
Address: 41 Thornhill Road, London, Greater London, N1 1JS

BURTON, Helen Claire RESIGNED
Role: Secretary
Appointed on: 01 May 2023
Resigned on: 30 Apr 2025
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

DUNLOP, Brian William RESIGNED
Role: Secretary
Appointed on: 29 Apr 2014
Resigned on: 31 Aug 2016
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

DUNNE, Lynn Noelle RESIGNED
Role: Secretary
Appointed on: 31 Jul 2021
Resigned on: 30 Apr 2023
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

HARRIS, Ruth Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Mar 2019
Resigned on: 31 Jul 2021
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

LEE, Reuben RESIGNED
Role: Secretary
Appointed on: 12 Nov 2003
Resigned on: 29 Jun 2004
Address: Flat 2, 39 St Pauls Road, London, N1 2TH

LUBBOCK, Mark Adrian RESIGNED
Role: Secretary
Appointed on: 14 Aug 2003
Resigned on: 12 Nov 2003
Address: 51 Balham Park Road, London, SW12 8DX

MORLAND, Nigel Antony RESIGNED
Role: Secretary
Appointed on: 26 Jul 2006
Resigned on: 29 Apr 2014
Address: The Malt House, Tilford, Farnham, Surrey, GU10 2BZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jul 2003
Resigned on: 14 Aug 2003
Address: 26, Church Street, London, NW8 8EP

BEDDOW, Simon David Jonathan RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: February 1965
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

BOND, Edward Peter Alexander RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 12 Nov 2003
Date of birth: October 1977
Address: 15 Kingfisher House, 6 Melbury Road, London, W14 8LN

BRYANS, Nick RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 29 Jun 2004
Date of birth: November 1969
Address: 52 First Avenue, London, SW14 8SR

BURTON, Helen Claire RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: August 1970
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

DUNLOP, Brian William RESIGNED
Role: Director
Appointed on: 29 Apr 2014
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: May 1962
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

DUNNE, Lynn Noelle RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: October 1974
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

FINBOW, Roger John RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 10 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

GEFFEN, Charles Slade Henry RESIGNED
Role: Director
Appointed on: 10 Jun 2009
Resigned on: 13 May 2014
Country of Residence: England
Date of birth: September 1959
Address: Ashurst Llp, Broadwalk House, 5 Appold Street, London, EC2A 2HA

GREEN, Geoffrey Stephen RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 10 Jun 2009
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

HARRIS, Ruth Elizabeth RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: July 1971
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

HILL, Jeremy Grahame RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 25 Oct 2007
Date of birth: November 1958
Address: 22 Birchwood Avenue, London, N10 3BE

JOHNS, Michael Charles RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 10 Jun 2009
Date of birth: December 1947
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

LEE, Reuben RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 29 Jun 2004
Date of birth: December 1974
Address: Flat 2, 39 St Pauls Road, London, N1 2TH

LUBBOCK, Mark Adrian RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 12 Nov 2003
Date of birth: August 1958
Address: 51 Balham Park Road, London, SW12 8DX

MORLAND, Nigel Antony RESIGNED
Role: Director
Appointed on: 10 Jun 2009
Resigned on: 29 Apr 2014
Country of Residence: England
Date of birth: July 1955
Address: The Malt House, Tilford, Farnham, Surrey, GU10 2BZ

TIDSWELL, Benjamin James Cuthbert RESIGNED
Role: Director
Appointed on: 29 Apr 2014
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1965
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

VIGRASS, Christopher RESIGNED
Role: Director
Appointed on: 10 Jun 2009
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: August 1955
Address: Ashurst Llp, Broadwalk House, 5 Appold Street, London, EC2A 2HA

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jul 2003
Resigned on: 14 Aug 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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