The Co-Operative Employee Healthcare Trustee Limited

Company Name	The Co-Operative Employee Healthcare Trustee Limited
Directors	Nicholas Peter Speight and Claire Louise Costello
Company Status	Active
Company Number	07581878
Category	Private Limited Company
Incorporation Date	29 March 2011(13 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Current
Appointed	29 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Nicholas Peter Speight
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Ms Claire Louise Costello
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(12 years, 8 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Procurement Officer/Interim Cpo
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Wayne Nicholas Lee
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(same day as company formation)
Role	HR Manager
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Helen Taylor
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Ms Samantha Lisa Walker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 August 2016)
Role	Chief Hr Officer
Country of Residence	England
Correspondence Address	The Co-Operative Group 1 Angel Square Manchester England And Wales M60 0AG

Director Name	Mr Gary Martin Dewin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(3 years after company formation)
Appointment Duration	9 years, 8 months (resigned 04 December 2023)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Pippa Wicks
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2016(5 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 August 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Ms Helen Louise Webb
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2022)
Role	Cheif Hr Officer
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Resigned
Appointed	13 December 2013(2 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 April 2014)
Correspondence Address	1 Angel Square Manchester M60 0AG

Contact

Website	co-operative.coop
Telephone	0800 0884883
Telephone region	Freephone

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Co-operative Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,152,000
Cash	£180,000
Current Liabilities	£180,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
17 July 2020	Full accounts made up to 4 January 2020 (15 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
26 July 2019	Full accounts made up to 5 January 2019 (15 pages)
2 October 2018	Full accounts made up to 6 January 2018 (15 pages)
10 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
7 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 August 2017	Appointment of Helen Louise Webb as a director on 1 August 2017 (2 pages)
2 August 2017	Termination of appointment of Pippa Wicks as a director on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Pippa Wicks as a director on 1 August 2017 (1 page)
2 August 2017	Appointment of Helen Louise Webb as a director on 1 August 2017 (2 pages)
26 July 2017	Full accounts made up to 31 December 2016 (16 pages)
26 July 2017	Full accounts made up to 31 December 2016 (16 pages)
1 September 2016	Appointment of Pippa Wicks as a director on 30 August 2016 (2 pages)
1 September 2016	Termination of appointment of Samantha Lisa Walker as a director on 30 August 2016 (1 page)
1 September 2016	Appointment of Pippa Wicks as a director on 30 August 2016 (2 pages)
1 September 2016	Termination of appointment of Samantha Lisa Walker as a director on 30 August 2016 (1 page)
12 August 2016	Auditor's resignation (1 page)
12 August 2016	Auditor's resignation (1 page)
8 August 2016	Resignation of an auditor (2 pages)
8 August 2016	Auditor's resignation (1 page)
8 August 2016	Auditor's resignation (1 page)
8 August 2016	Resignation of an auditor (2 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
20 July 2016	Full accounts made up to 2 January 2016 (17 pages)
20 July 2016	Full accounts made up to 2 January 2016 (17 pages)
22 September 2015	Full accounts made up to 3 January 2015 (16 pages)
22 September 2015	Full accounts made up to 3 January 2015 (16 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (5 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (5 pages)
26 November 2014	Aud res (2 pages)
26 November 2014	Aud res (2 pages)
21 November 2014	Auditor's resignation (2 pages)
21 November 2014	Auditor's resignation (2 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
1 August 2014	Full accounts made up to 4 January 2014 (15 pages)
1 August 2014	Full accounts made up to 4 January 2014 (15 pages)
1 August 2014	Full accounts made up to 4 January 2014 (15 pages)
9 June 2014	Termination of appointment of Cws (No.1) Limited as a director (1 page)
9 June 2014	Termination of appointment of Cws (No.1) Limited as a director (1 page)
9 June 2014	Termination of appointment of Anthony Crossland as a director (1 page)
9 June 2014	Appointment of Samantha Lisa Walker as a director (2 pages)
9 June 2014	Termination of appointment of Anthony Crossland as a director (1 page)
9 June 2014	Appointment of Samantha Lisa Walker as a director (2 pages)
25 April 2014	Appointment of Mr Gary Martin Dewin as a director (2 pages)
25 April 2014	Appointment of Mr Gary Martin Dewin as a director (2 pages)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (5 pages)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (5 pages)
27 February 2014	Director's details changed for Mr Anthony Philip James Crossland on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Anthony Philip James Crossland on 27 February 2014 (2 pages)
13 December 2013	Termination of appointment of Helen Taylor as a director (1 page)
13 December 2013	Appointment of Cws (No.1) Limited as a director (2 pages)
13 December 2013	Appointment of Cws (No.1) Limited as a director (2 pages)
13 December 2013	Termination of appointment of Wayne Lee as a director (1 page)
13 December 2013	Termination of appointment of Wayne Lee as a director (1 page)
13 December 2013	Termination of appointment of Helen Taylor as a director (1 page)
29 August 2013	Full accounts made up to 5 January 2013 (14 pages)
29 August 2013	Full accounts made up to 5 January 2013 (14 pages)
29 August 2013	Full accounts made up to 5 January 2013 (14 pages)
8 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
14 January 2013	Full accounts made up to 31 December 2011 (14 pages)
14 January 2013	Full accounts made up to 31 December 2011 (14 pages)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES England on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES England on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES England on 3 December 2012 (1 page)
30 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
21 April 2011	Appointment of Anthony Philip James Crossland as a director (2 pages)
21 April 2011	Appointment of Helen Taylor as a director (2 pages)
21 April 2011	Appointment of Anthony Philip James Crossland as a director (2 pages)
21 April 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
21 April 2011	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
21 April 2011	Appointment of Helen Taylor as a director (2 pages)
21 April 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
21 April 2011	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
29 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
29 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
29 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)

The Co-Operative Employee Healthcare Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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