3m Health Care Limited 00968166 company information

	2016	2015	2014	2013	2012	2011	2010
Fixed Assets	£0	£0	£0	£0	£0	£0	£0
Current Assets	£216,341,000	£316,118,000	£318,708,000	£356,659,000	£321,302,000	£260,512,000	£225,346,000
of which Cash	£0	£5,921,000	£4,621,000	£2,490,000	£2,732,000	£2,749,000	£3,461,000
Total Assets	£216,341,000	£316,118,000	£318,708,000	£356,659,000	£321,302,000	£260,512,000	£225,346,000
Current Liabilities	£0	£84,990,000	£99,058,000	£87,943,000	£82,288,000	£82,207,000	£46,877,000
Net Current Assets	£216,341,000	£231,128,000	£219,650,000	£268,716,000	£239,014,000	£178,305,000	£178,469,000
Total Net Worth	£216,341,000	£299,690,000	£254,682,000	£300,579,000	£265,522,000	£243,796,000	£215,977,000

Company Officers

JUBB, David Anthony

Secretary

Appointed on 1 May 2015

3m Centre
Cain Road
Bracknell
Berkshire
RG12 8HT
United Kingdom
ASHLEY, David James, Mr David

Director

Appointed on 1 August 2017

Nationality: British

Occupation: General Counsel

Month of birth: July 1968

3m
Centre
Cain Road
Bracknell
Berkshire
RG12 8HT
United Kingdom
ASHLEY, David James, Mr David

Director

Appointed on 1 February 2017

Nationality: British

Occupation: General Counsel

Month of birth: July 1968

3m Centre
Cain Road
Bracknell
Berkshire
RG12 8HT
England
CHAMBERS, Michael

Director

Appointed on 2 July 2007

Nationality: British

Occupation: Finance Manager

Month of birth: June 1956

3m Centre
Cain Road
Bracknell
Berkshire
RG12 8HT
MALIK, Mohammad Irfan

Director

Appointed on 1 August 2017

Nationality: Pakistani

Occupation: Director

Month of birth: May 1965

3m
Centre
Cain Road
Bracknell
Berkshire
RG12 8HT
United Kingdom
WILLIAMS, Paul Martin

Director

Appointed on 2 July 2007

Nationality: British

Occupation: European Operations Manager

Month of birth: July 1957

3m Centre
Cain Road
Bracknell
Berkshire
RG12 8HT
ASHLEY, David James

Secretary

Appointed on 1 April 2013

Resigned on 1 May 2015

3m
Centre
Cain Road
Bracknell
Berkshire
RG12 8HT
England
PIKETT, Christopher

Secretary

Resigned on 31 March 2013

3m Centre
Cain Road
Bracknell
Berkshire
RG12 8HT
BENSON, John Willard

Director

Appointed on 1 July 1992

Resigned on 28 February 1995

Nationality: American

Occupation: Director

Month of birth: December 1944

23 Albury Road
Burwood Park
Walton-On-Thames
Surrey
KT12 5DY
BLYTHE, Neil West Mclachlan

Director

Appointed on 1 July 1994

Resigned on 31 May 2002

Nationality: British

Occupation: Director

Month of birth: July 1947

7 Far Lane
Normanton On Soar
Loughborough
Leicestershire
LE12 5HA
BREWIN, John Graham

Director

Resigned on 31 December 2000

Nationality: British

Occupation: General Manager

Month of birth: June 1944

Parkland House 30 Loughborough Road
Hoton
Loughborough
Leicestershire
LE12 5SF
BROWN, Wayne Walter

Director

Appointed on 1 December 1997

Resigned on 31 May 2000

Nationality: American

Occupation: Director

Month of birth: June 1946

23 Albury Road
Burwood Park
Walton On Thames
Surrey
KT12 5DY
BROWNLEE, Kenneth Arthur

Director

Appointed on 1 August 2006

Resigned on 29 April 2011

Nationality: British

Occupation: Accountant

Month of birth: December 1951

3m Centre
Cain Road
Bracknell
Berkshire
RG12 8HT
BRULLO, Robert Angelo

Director

Appointed on 1 June 2000

Resigned on 30 April 2003

Nationality: British

Occupation: Managing Director

Month of birth: August 1948

23 Albury Road
Burwood Park
Walton On Thames
Surrey
KT12 5DT
BYRNE, Carmen Louise

Director

Appointed on 30 January 2014

Resigned on 30 November 2016

Nationality: Australian

Occupation: Business Manager

Month of birth: May 1966

3m
Centre
Cain Road
Bracknell
Berkshire
RG12 8HT
United Kingdom
CARPENTER, John George David

Director

Resigned on 30 June 1996

Nationality: British

Occupation: Technical Director

Month of birth: March 1935

99 Main Street
Woodhouse Eaves
Loughborough
Leicestershire
LE12 8RY
CRUISE, William James

Director

Appointed on 1 November 2003

Resigned on 1 March 2007

Nationality: British

Occupation: Country Business Leader

Month of birth: March 1956

3m Centre
Cain Road
Bracknell
Berkshire
RG12 8HT
DAWSON, Mark Wayne

Director

Appointed on 9 September 2011

Resigned on 1 February 2017

Nationality: British

Occupation: Sales & Marketing Manager

Month of birth: August 1963

3m Centre
Cain Road
Bracknell
Berkshire
RG12 8HT
ELLIS, Francis William

Director

Resigned on 31 May 2001

Nationality: British

Occupation: Md 3m Health Care Ltd

Month of birth: November 1943

The Holdings
Hamstead Marshall
Newbury
Berkshire
RG15 0HW
EVANS, Stephen Fraser

Director

Appointed on 10 August 2009

Resigned on 1 October 2012

Nationality: British

Occupation: Business Manager

Month of birth: May 1965

3m Centre
Cain Road
Bracknell
Berkshire
RG12 8HT
United Kingdom
GRAVES, Robert Morgan

Director

Appointed on 1 November 2000

Resigned on 31 October 2003

Nationality: British

Occupation: Financial Director

Month of birth: September 1949

Henley House
Friary Road
South Ascot
Berkshire
SL5 9HD
GRAY, Donald

Director

Appointed on 29 April 2011

Resigned on 19 January 2015

Nationality: British

Occupation: Finance Manager, Uk And Ireland

Month of birth: April 1964

3m Centre
Cain Road
Bracknell
Berkshire
RG12 8HT
GRUEN, Christiane Bernhardine

Director

Appointed on 1 December 2014

Resigned on 31 July 2017

Nationality: German

Occupation: Business Manager

Month of birth: April 1961

3m Centre
Cain Road
Bracknell
Berkshire
RG12 8HT
United Kingdom
JAMES, David Hedd, Dr

Director

Appointed on 1 December 2000

Resigned on 31 May 2003

Nationality: British

Occupation: Operations Director

Month of birth: September 1945

1 Millands Close
Newton
Swansea
SA3 4SE
KEEL, Paul Andreas

Director

Appointed on 22 February 2013

Resigned on 1 December 2014

Nationality: Us Citizen

Occupation: Managing Director

Month of birth: May 1969

3m Centre
Cain Road
Bracknell
Berkshire
RG12 8HT
United Kingdom
KUMMETH, Charles Robert

Director

Appointed on 1 May 2005

Resigned on 1 September 2006

Nationality: American

Occupation: Director

Month of birth: June 1960

3m Centre
Cain Road
Bracknell
Berkshire
RG12 8HT
MASKAS, James John

Director

Appointed on 1 May 2003

Resigned on 30 April 2005

Nationality: United States

Occupation: Managing Director

Month of birth: July 1952

3m Centre
Cain Road
Bracknell
Berkshire
RG12 8HT
MCSHEFFREY, James Willard

Director

Appointed on 13 April 2010

Resigned on 22 February 2013

Nationality: Canadian

Occupation: Managing Director

Month of birth: May 1956

3m Centre
Cain Road
Bracknell
Berkshire
RG12 8HT
United Kingdom
MEREDITH, William George

Director

Resigned on 30 June 1999

Nationality: American

Occupation: Company Director

Month of birth: September 1943

8484 Lake Elmo Avenue North
Stillwater
Minnesota 55082
FOREIGN
Usa
MITCHELL, Douglas

Director

Appointed on 1 September 2006

Resigned on 31 March 2010

Nationality: British

Occupation: Director

Month of birth: November 1950

3m Centre Cain Road
Bracknell
Berkshire
RG12 8HT
MUELLER, John James

Director

Appointed on 1 March 1995

Resigned on 30 November 1997

Nationality: American

Occupation: Director

Month of birth: August 1943

23 Albury Road
Burwood Park
Walton On Thames
Surrey
KT12 5DY
PARKINSON, Ian

Director

Resigned on 30 June 1994

Nationality: British

Occupation: Company Director

Month of birth: June 1934

7 King Street
Seagrave
Loughborough
Leicestershire
LE12 7LY
ROBERTSON, Jerry Earl

Director

Resigned on 28 February 1994

Nationality: American

Occupation: Company Director

Month of birth: October 1932

10 Partridge Lane
St Paul
Minnesota
FOREIGN
Usa
SAUNDERS, Bernard Michael

Director

Appointed on 1 June 2001

Resigned on 30 June 2005

Nationality: British

Occupation: Managing Director 3m

Month of birth: March 1948

27 Wymeswold Road
Hoton
Loughborough
Leicestershire
LE12 5SN
SHEEHAN, Denis

Director

Resigned on 31 May 2001

Nationality: British

Occupation: Company Director

Month of birth: December 1942

60 Turvey Lane
Long Whatton
Leicestershire
LE12 5DN
SMITH, David Allan

Director

Appointed on 11 May 2010

Resigned on 27 January 2014

Nationality: British

Occupation: Manufacturing Operations Manager

Month of birth: August 1962

3m Centre
Cain Road
Bracknell
Berkshire
RG12 8HT
SMITH, Michael Morrison

Director

Resigned on 28 February 2001

Nationality: British

Occupation: Chartered Accountant

Month of birth: July 1945

196 Reading Road
Wokingham
Berkshire
RG11 1LH
STAPLETON, Gary Michael

Director

Appointed on 1 March 2007

Resigned on 29 April 2011

Nationality: British

Occupation: Chartered Accountant

Month of birth: December 1963

3m Centre
Cain Road
Bracknell
Berkshire
RG12 8HT
STAPLETON, Gary Michael

Director

Appointed on 1 November 2003

Resigned on 31 July 2006

Nationality: British

Occupation: Chartered Accountant

Month of birth: December 1963

3m Centre
Cain Road
Bracknell
Berkshire
RG12 8HT
THALACKER, Bruce Albert

Director

Resigned on 30 June 1992

Nationality: American

Occupation: Chairman

Month of birth: October 1942

23 Albury Road
Walton On Thames
Surrey
KT12 5DT
VAUGHAN, James Arthur

Director

Appointed on 1 November 2003

Resigned on 31 December 2005

Nationality: British

Occupation: Pharmacist

Month of birth: March 1953

3m Centre
Cain Road
Bracknell
Berkshire
RG12 8HT

This information was most recently updated 15/11/2017.

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Latest Filings

3 April 2018 Termination of appointment of Paul Martin Williams as a director on 31 March 2018 [View PDF]

Action Date: 31 March 2018. Category: Officers. Type: TM01. Barcode: X733OP97. Transaction: MzIwMTY0Mjc0MmFkaXF6a2N4.
1 November 2017 Registered office address changed from 1 Morley Street Loughborough Leicestershire LE11 1EP to 3M Health Care Limited Derby Road Loughborough Leicestershire LE11 5SF on 1 November 2017 [View PDF]

Action Date: 1 November 2017. Category: Address. Type: AD01. Barcode: X6IBFIEW. Transaction: MzE4OTE3OTU1MGFkaXF6a2N4.
26 September 2017 Full accounts made up to 31 December 2016 [View PDF]

Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FIDSGR. Transaction: MzE4NjIyODk0NWFkaXF6a2N4.
16 August 2017 Appointment of Mr David James Ashley as a director on 1 August 2017 [View PDF]

Action Date: 1 August 2017. Category: Officers. Type: AP01. Barcode: X6CWG4A3. Transaction: MzE4Mjk4ODEwM2FkaXF6a2N4.
15 August 2017 Appointment of Mr Mohammad Irfan Malik as a director on 1 August 2017 [View PDF]

Action Date: 1 August 2017. Category: Officers. Type: AP01. Barcode: X6CWCCZ1. Transaction: MzE4Mjk4NDcwMWFkaXF6a2N4.
11 August 2017 Termination of appointment of Christiane Bernhardine Gruen as a director on 31 July 2017 [View PDF]

Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6CKL3Q3. Transaction: MzE4Mjc3MTQyNWFkaXF6a2N4.
14 June 2017 [View PDF]

Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68LI83E. Transaction: MzE3ODA1MDQ1OGFkaXF6a2N4.
2 February 2017 Appointment of David James Ashley as a director on 1 February 2017 [View PDF]

Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZC2T9M. Transaction: MzE2Nzk2MzA1MGFkaXF6a2N4.
1 February 2017 Termination of appointment of Mark Wayne Dawson as a director on 1 February 2017 [View PDF]

Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZC2OHM. Transaction: MzE2Nzk2MTU5MWFkaXF6a2N4.
30 November 2016 Termination of appointment of Carmen Louise Byrne as a director on 30 November 2016 [View PDF]

Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5KTV96T. Transaction: MzE2MzE0MzQ5M2FkaXF6a2N4.
25 August 2016 Full accounts made up to 31 December 2015 [View PDF]

Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DK4UNM. Transaction: MzE1NTQ3ODE0M2FkaXF6a2N4.
6 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKNG8B. Transaction: MzE1MjMwMTU1MWFkaXF6a2N4.
10 August 2015 Full accounts made up to 31 December 2014 [View PDF]

Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CSSYMR. Transaction: MzEyODM3Mzc3MWFkaXF6a2N4.
23 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6QT5K. Transaction: MzEyNzU0NDg2MWFkaXF6a2N4.
1 May 2015 Appointment of Mr David Anthony Jubb as a secretary on 1 May 2015 [View PDF]

Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X46H2O75. Transaction: MzEyMjM4OTQyNGFkaXF6a2N4.
1 May 2015 Termination of appointment of David James Ashley as a secretary on 1 May 2015 [View PDF]

Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X46H2MM9. Transaction: MzEyMjM4ODkyN2FkaXF6a2N4.
4 March 2015 Director's details changed for Christiane Bernhardine Gruen on 24 February 2015 [View PDF]

Action Date: 24 February 2015. Category: Officers. Type: CH01. Barcode: X42HGQI3. Transaction: MzExODU0ODYwOWFkaXF6a2N4.
11 February 2015 Termination of appointment of Donald Gray as a director on 19 January 2015 [View PDF]

Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: X4119EKW. Transaction: MzExNzA5NjI1NmFkaXF6a2N4.
9 December 2014 Termination of appointment of Paul Andreas Keel as a director on 1 December 2014 [View PDF]

Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3MCX2NT. Transaction: MzExMzEzNDg1MWFkaXF6a2N4.
9 December 2014 Appointment of Christiane Bernhardine Gruen as a director on 1 December 2014 [View PDF]

Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3MCX075. Transaction: MzExMzEzNDMyM2FkaXF6a2N4.
4 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBIAHE. Transaction: MzEwMzE0MDE1MmFkaXF6a2N4.
30 June 2014 Full accounts made up to 31 December 2013 [View PDF]

Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AHY9YY. Transaction: MzEwMjY4MDg1NWFkaXF6a2N4.
4 February 2014 Appointment of Carmen Louise Byrne as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X30ZV2UY. Transaction: MzA5Mzg1MzU5NWFkaXF6a2N4.
3 February 2014 Termination of appointment of David Smith as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X30X9HG1. Transaction: MzA5Mzc4NTIzNWFkaXF6a2N4.
31 July 2013 Termination of appointment of Stephen Evans as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X2DRXMJN. Transaction: MzA4MjQ3NTc3N2FkaXF6a2N4.
3 July 2013 Full accounts made up to 31 December 2012 [View PDF]

Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BFTJFV. Transaction: MzA4MDkxODgyM2FkaXF6a2N4.
24 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6OEM1. Transaction: MzA4MDMxMDkzOWFkaXF6a2N4.
3 April 2013 Appointment of Mr David James Ashley as a secretary [View PDF]

Category: Officers. Type: AP03. Barcode: X25IDU03. Transaction: MzA3NTU4MjkzM2FkaXF6a2N4.
3 April 2013 Termination of appointment of Christopher Pikett as a secretary [View PDF]

Category: Officers. Type: TM02. Barcode: X25IDS9M. Transaction: MzA3NTU4MjQxMWFkaXF6a2N4.
4 March 2013 Appointment of Paul Andreas Keel as a director [View PDF]

Category: Officers. Type: AP01. Barcode: D23EKMNS. Transaction: MzA3Mzg4ODgxMmFkaXF6a2N4.
25 February 2013 Termination of appointment of James Mcsheffrey as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X22X53RS. Transaction: MzA3MzQ0NTgxNWFkaXF6a2N4.
7 August 2012 Full accounts made up to 31 December 2011 [View PDF]

Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EI9Y14. Transaction: MzA2MjA0NDY4MGFkaXF6a2N4.
21 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BJ02T5. Transaction: MzA1OTU2NTc0NWFkaXF6a2N4.
16 September 2011 Appointment of Mark Wayne Dawson as a director [View PDF]

Category: Officers. Type: AP01. Barcode: DUL5AXLP. Transaction: MzA0MzkyMDY4MWFkaXF6a2N4.
11 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X58ESVNY. Transaction: MzA0MDEzNzA0NWFkaXF6a2N4.
17 June 2011 Full accounts made up to 31 December 2010 [View PDF]

Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A50VJV1P. Transaction: MzAzODk5ODkxN2FkaXF6a2N4.
9 June 2011 Appointment of Donald Gray as a director [View PDF]

Category: Officers. Type: AP01. Barcode: DUO1XUUH. Transaction: MzAzODYwODM0OGFkaXF6a2N4.
8 June 2011 Termination of appointment of Kenneth Brownlee as a director [View PDF]

Category: Officers. Type: TM01. Barcode: A8677URN. Transaction: MzAzODUxNzAxM2FkaXF6a2N4.
8 June 2011 Termination of appointment of Gary Stapleton as a director [View PDF]

Category: Officers. Type: TM01. Barcode: A8M19UPX. Transaction: MzAzODUxNTkzNGFkaXF6a2N4.
28 September 2010 Full accounts made up to 31 December 2009 [View PDF]

Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3VQWNP6. Transaction: MzAyNDE4NTE4NWFkaXF6a2N4.
18 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XJV1EKY8. Transaction: MzAxNzg1Njg0NGFkaXF6a2N4.
18 June 2010 Director's details changed for Mr Stephen Fraser Evans on 11 June 2010 [View PDF]

Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XJV1DKY7. Transaction: MzAxNzg1NTcwNGFkaXF6a2N4.
16 June 2010 Appointment of David Allan Smith as a director [View PDF]

Category: Officers. Type: AP01. Barcode: DV67WKUV. Transaction: MzAxNzY4MDkyOGFkaXF6a2N4.
5 May 2010 Appointment of James Willard Mcsheffrey as a director [View PDF]

Category: Officers. Type: AP01. Barcode: DV8Y4JJK. Transaction: MzAxNDkyMTA3NGFkaXF6a2N4.
13 April 2010 Termination of appointment of Douglas Mitchell as a director [View PDF]

Category: Officers. Type: TM01. Barcode: AKSLSIZG. Transaction: MzAxMzM1NTQ5MmFkaXF6a2N4.
12 August 2009 Director appointed mr stephen fraser evans [View PDF]

Category: Officers. Type: 288a. Barcode: X2L6SCC6. Transaction: MjAzOTA5MTU5MGFkaXF6a2N4.
8 July 2009 Full accounts made up to 31 December 2008 [View PDF]

Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX7WHBCE. Transaction: MjAzNjcyODczNmFkaXF6a2N4.
12 June 2009 Return made up to 11/06/09; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: XKM6RANX. Transaction: MjAzNDk3MDkyMmFkaXF6a2N4.
13 January 2009 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzE2ODk3NmFkaXF6a2N4.
31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARUTW4E2. Transaction: MjAxNjk3MDMxMWFkaXF6a2N4.
17 October 2008 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTc4NDUwOGFkaXF6a2N4.
7 July 2008 Return made up to 11/06/08; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: XBSS4141. Transaction: MjAwODQ3MTkxOGFkaXF6a2N4.
24 July 2007 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE4MjE5ODQyNGFkaXF6a2N4.
23 July 2007 Full accounts made up to 31 December 2006 [View PDF]

Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA3MjgwNmFkaXF6a2N4.
12 July 2007 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE4Mjk5MzgxMWFkaXF6a2N4.
9 July 2007 Return made up to 11/06/07; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE4MzM0MDM1MGFkaXF6a2N4.
4 April 2007 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE3ODQ0MzMyMmFkaXF6a2N4.
20 March 2007 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE3ODAyMjczMmFkaXF6a2N4.
29 September 2006 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE2NTg1OTYzNWFkaXF6a2N4.
28 September 2006 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE2NjEyMTkwM2FkaXF6a2N4.
16 August 2006 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE2NDQyMzcxMGFkaXF6a2N4.
14 August 2006 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE2NDIwNTQ5OGFkaXF6a2N4.
3 August 2006 Full accounts made up to 31 December 2005 [View PDF]

Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMxMjY1NmFkaXF6a2N4.
4 July 2006 Return made up to 11/06/06; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE2Mzc4MTE2OWFkaXF6a2N4.
7 February 2006 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA2NzcxNjEzOWFkaXF6a2N4.
29 July 2005 Full accounts made up to 31 December 2004 [View PDF]

Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4ODM3MzI5OGFkaXF6a2N4.
28 July 2005 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA5Nzk2OTkzMGFkaXF6a2N4.
6 July 2005 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA3MDA1OTQyOWFkaXF6a2N4.
6 July 2005 Return made up to 11/06/05; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA1NjQ0MjE5OGFkaXF6a2N4.
11 May 2005 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA4NjIzODkxNGFkaXF6a2N4.
13 April 2005 Director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDA4NzczNTM5OWFkaXF6a2N4.
31 March 2005 Director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDEyODU5NTM2NGFkaXF6a2N4.
31 March 2005 Director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDExODk5OTAyOGFkaXF6a2N4.
31 March 2005 Director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDE1MzM0Mzk2NmFkaXF6a2N4.
31 March 2005 Secretary's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDE0NTQwOTg2M2FkaXF6a2N4.
15 September 2004 Amended full accounts made up to 31 December 2003 [View PDF]

Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDA4NzE1MzIyOGFkaXF6a2N4.
30 July 2004 Full accounts made up to 31 December 2003 [View PDF]

Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NjAzOTA3N2FkaXF6a2N4.
2 July 2004 Return made up to 11/06/04; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDEzNTQ2ODI0N2FkaXF6a2N4.
1 December 2003 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE0MjU0MjYwMGFkaXF6a2N4.
20 November 2003 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA4NjQ1MTUzM2FkaXF6a2N4.
20 November 2003 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA0NzkzMDA5OWFkaXF6a2N4.
19 November 2003 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA0MjQ3MTMwN2FkaXF6a2N4.
11 August 2003 Director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDAyNjIxMDk5M2FkaXF6a2N4.
30 July 2003 Full accounts made up to 31 December 2002 [View PDF]

Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjk2Mjk3NWFkaXF6a2N4.
10 July 2003 Return made up to 11/06/03; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDA0ODYxNzk2OGFkaXF6a2N4.
26 June 2003 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDAzNTMwOTU4M2FkaXF6a2N4.
21 May 2003 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE0MDQyODgxN2FkaXF6a2N4.
21 May 2003 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDAyMjk4NzUyNGFkaXF6a2N4.
14 March 2003 Auditor's resignation [View PDF]

Category: Auditors. Type: AUD. Transaction: MDA4NjAyNDk1MmFkaXF6a2N4.
22 July 2002 Full accounts made up to 31 December 2001 [View PDF]

Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MDI0ODY1OGFkaXF6a2N4.
17 July 2002 Return made up to 11/06/02; no change of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDA4OTY0NTQ1MmFkaXF6a2N4.
10 June 2002 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA3MDk2ODY2NGFkaXF6a2N4.
2 July 2001 Return made up to 11/06/01; no change of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE1Mzk4OTk0MWFkaXF6a2N4.
14 June 2001 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA0ODYxNzk2N2FkaXF6a2N4.
14 June 2001 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE1MDY4OTAyNGFkaXF6a2N4.
14 June 2001 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDEzNjc4NjUxNmFkaXF6a2N4.
11 May 2001 Full accounts made up to 31 December 2000 [View PDF]

Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzQxMDE3OGFkaXF6a2N4.
9 March 2001 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA0MTc0MTM3OGFkaXF6a2N4.
12 February 2001 Director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDEwODg3MDYxOWFkaXF6a2N4.
22 January 2001 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDAxODgwMTIwMGFkaXF6a2N4.

3m Health Care Limited

Company Registration Number: 00968166

Company registered in England and Wales

Registered Address

Registration Data

ICO Register of Data Controllers

Standard Industrial Classification (SIC) Codes and Categories

Accounts

Financial Summary

Previous Names

Company Officers

JUBB, David Anthony

ASHLEY, David James, Mr David

ASHLEY, David James, Mr David

CHAMBERS, Michael

MALIK, Mohammad Irfan

WILLIAMS, Paul Martin

ASHLEY, David James

PIKETT, Christopher

BENSON, John Willard

BLYTHE, Neil West Mclachlan

BREWIN, John Graham

BROWN, Wayne Walter

BROWNLEE, Kenneth Arthur

BRULLO, Robert Angelo

BYRNE, Carmen Louise

CARPENTER, John George David

CRUISE, William James

DAWSON, Mark Wayne

ELLIS, Francis William

EVANS, Stephen Fraser

GRAVES, Robert Morgan

GRAY, Donald

GRUEN, Christiane Bernhardine

JAMES, David Hedd, Dr

KEEL, Paul Andreas

KUMMETH, Charles Robert

MASKAS, James John

MCSHEFFREY, James Willard

MEREDITH, William George

MITCHELL, Douglas

MUELLER, John James

PARKINSON, Ian

ROBERTSON, Jerry Earl

SAUNDERS, Bernard Michael

SHEEHAN, Denis

SMITH, David Allan

SMITH, Michael Morrison

STAPLETON, Gary Michael

STAPLETON, Gary Michael

THALACKER, Bruce Albert

VAUGHAN, James Arthur

Latest Filings

3 April 2018 Termination of appointment of Paul Martin Williams as a director on 31 March 2018 [View PDF]

1 November 2017 Registered office address changed from 1 Morley Street Loughborough Leicestershire LE11 1EP to 3M Health Care Limited Derby Road Loughborough Leicestershire LE11 5SF on 1 November 2017 [View PDF]

26 September 2017 Full accounts made up to 31 December 2016 [View PDF]

16 August 2017 Appointment of Mr David James Ashley as a director on 1 August 2017 [View PDF]

15 August 2017 Appointment of Mr Mohammad Irfan Malik as a director on 1 August 2017 [View PDF]

11 August 2017 Termination of appointment of Christiane Bernhardine Gruen as a director on 31 July 2017 [View PDF]

14 June 2017 [View PDF]

2 February 2017 Appointment of David James Ashley as a director on 1 February 2017 [View PDF]

1 February 2017 Termination of appointment of Mark Wayne Dawson as a director on 1 February 2017 [View PDF]

30 November 2016 Termination of appointment of Carmen Louise Byrne as a director on 30 November 2016 [View PDF]

25 August 2016 Full accounts made up to 31 December 2015 [View PDF]

6 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

10 August 2015 Full accounts made up to 31 December 2014 [View PDF]

23 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

1 May 2015 Appointment of Mr David Anthony Jubb as a secretary on 1 May 2015 [View PDF]

1 May 2015 Termination of appointment of David James Ashley as a secretary on 1 May 2015 [View PDF]

4 March 2015 Director's details changed for Christiane Bernhardine Gruen on 24 February 2015 [View PDF]

11 February 2015 Termination of appointment of Donald Gray as a director on 19 January 2015 [View PDF]

9 December 2014 Termination of appointment of Paul Andreas Keel as a director on 1 December 2014 [View PDF]

9 December 2014 Appointment of Christiane Bernhardine Gruen as a director on 1 December 2014 [View PDF]

4 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

30 June 2014 Full accounts made up to 31 December 2013 [View PDF]

4 February 2014 Appointment of Carmen Louise Byrne as a director [View PDF]

3 February 2014 Termination of appointment of David Smith as a director [View PDF]

31 July 2013 Termination of appointment of Stephen Evans as a director [View PDF]

3 July 2013 Full accounts made up to 31 December 2012 [View PDF]

24 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]