3m Health Care Limited

Company Registration Number: 00968166

Company registered in England and Wales

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3m Health Care Limited is a Private Company Limited by Shares first registered on 11 December 1969. Its current registered address is in Leicestershire.

Registered Address

1 MORLEY STREET
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1EP

There are 2 companies currently registered at this postcode, including this one.

All companies at LE11 1EP

Registration Data

Company Number

00968166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1969

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6671719

Registration Start Date

23 April 2002

Registration Expiry Date

22 April 2018

Trading Names

3M Espe
3M Unitek

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
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

Previous Names

No previous names

Company Officers

  • JUBB, David Anthony

    Secretary

    Appointed on 1 May 2015

     

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT
    United Kingdom

  • ASHLEY, David James

    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

    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 24/09/2017.

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Latest Filings

  1. 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.

  2. 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.

  3. 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.

  4. 14 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68LI83E. Transaction: MzE3ODA1MDQ1OGFkaXF6a2N4.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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. 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.

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 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.

  17. 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.

  18. 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.

  19. 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.

  20. 4 February 2014 Appointment of Carmen Louise Byrne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30ZV2UY. Transaction: MzA5Mzg1MzU5NWFkaXF6a2N4.

  21. 3 February 2014 Termination of appointment of David Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30X9HG1. Transaction: MzA5Mzc4NTIzNWFkaXF6a2N4.

  22. 31 July 2013 Termination of appointment of Stephen Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DRXMJN. Transaction: MzA4MjQ3NTc3N2FkaXF6a2N4.

  23. 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. 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.

  25. 3 April 2013 Appointment of Mr David James Ashley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25IDU03. Transaction: MzA3NTU4MjkzM2FkaXF6a2N4.

  26. 3 April 2013 Termination of appointment of Christopher Pikett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25IDS9M. Transaction: MzA3NTU4MjQxMWFkaXF6a2N4.

  27. 4 March 2013 Appointment of Paul Andreas Keel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D23EKMNS. Transaction: MzA3Mzg4ODgxMmFkaXF6a2N4.

  28. 25 February 2013 Termination of appointment of James Mcsheffrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22X53RS. Transaction: MzA3MzQ0NTgxNWFkaXF6a2N4.

  29. 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.

  30. 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.

  31. 16 September 2011 Appointment of Mark Wayne Dawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DUL5AXLP. Transaction: MzA0MzkyMDY4MWFkaXF6a2N4.

  32. 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.

  33. 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.

  34. 9 June 2011 Appointment of Donald Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DUO1XUUH. Transaction: MzAzODYwODM0OGFkaXF6a2N4.

  35. 8 June 2011 Termination of appointment of Kenneth Brownlee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8677URN. Transaction: MzAzODUxNzAxM2FkaXF6a2N4.

  36. 8 June 2011 Termination of appointment of Gary Stapleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8M19UPX. Transaction: MzAzODUxNTkzNGFkaXF6a2N4.

  37. 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.

  38. 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.

  39. 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.

  40. 16 June 2010 Appointment of David Allan Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DV67WKUV. Transaction: MzAxNzY4MDkyOGFkaXF6a2N4.

  41. 5 May 2010 Appointment of James Willard Mcsheffrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DV8Y4JJK. Transaction: MzAxNDkyMTA3NGFkaXF6a2N4.

  42. 13 April 2010 Termination of appointment of Douglas Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKSLSIZG. Transaction: MzAxMzM1NTQ5MmFkaXF6a2N4.

  43. 12 August 2009 Director appointed mr stephen fraser evans [View PDF]

    Category: Officers. Type: 288a. Barcode: X2L6SCC6. Transaction: MjAzOTA5MTU5MGFkaXF6a2N4.

  44. 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.

  45. 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.

  46. 13 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzE2ODk3NmFkaXF6a2N4.

  47. 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.

  48. 17 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTc4NDUwOGFkaXF6a2N4.

  49. 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.

  50. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE5ODQyNGFkaXF6a2N4.

  51. 23 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA3MjgwNmFkaXF6a2N4.

  52. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk5MzgxMWFkaXF6a2N4.

  53. 9 July 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM0MDM1MGFkaXF6a2N4.

  54. 4 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ0MzMyMmFkaXF6a2N4.

  55. 20 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAyMjczMmFkaXF6a2N4.

  56. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg1OTYzNWFkaXF6a2N4.

  57. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjEyMTkwM2FkaXF6a2N4.

  58. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQyMzcxMGFkaXF6a2N4.

  59. 14 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIwNTQ5OGFkaXF6a2N4.

  60. 3 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMxMjY1NmFkaXF6a2N4.

  61. 4 July 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc4MTE2OWFkaXF6a2N4.

  62. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzcxNjEzOWFkaXF6a2N4.

  63. 29 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4ODM3MzI5OGFkaXF6a2N4.

  64. 28 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk2OTkzMGFkaXF6a2N4.

  65. 6 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA1OTQyOWFkaXF6a2N4.

  66. 6 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ0MjE5OGFkaXF6a2N4.

  67. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjIzODkxNGFkaXF6a2N4.

  68. 13 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzczNTM5OWFkaXF6a2N4.

  69. 31 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODU5NTM2NGFkaXF6a2N4.

  70. 31 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODk5OTAyOGFkaXF6a2N4.

  71. 31 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzM0Mzk2NmFkaXF6a2N4.

  72. 31 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTQwOTg2M2FkaXF6a2N4.

  73. 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.

  74. 30 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NjAzOTA3N2FkaXF6a2N4.

  75. 2 July 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ2ODI0N2FkaXF6a2N4.

  76. 1 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU0MjYwMGFkaXF6a2N4.

  77. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ1MTUzM2FkaXF6a2N4.

  78. 20 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzkzMDA5OWFkaXF6a2N4.

  79. 19 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ3MTMwN2FkaXF6a2N4.

  80. 11 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjIxMDk5M2FkaXF6a2N4.

  81. 30 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjk2Mjk3NWFkaXF6a2N4.

  82. 10 July 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODYxNzk2OGFkaXF6a2N4.

  83. 26 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTMwOTU4M2FkaXF6a2N4.

  84. 21 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQyODgxN2FkaXF6a2N4.

  85. 21 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk4NzUyNGFkaXF6a2N4.

  86. 14 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4NjAyNDk1MmFkaXF6a2N4.

  87. 22 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MDI0ODY1OGFkaXF6a2N4.

  88. 17 July 2002 Return made up to 11/06/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTY0NTQ1MmFkaXF6a2N4.

  89. 10 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk2ODY2NGFkaXF6a2N4.

  90. 2 July 2001 Return made up to 11/06/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mzk4OTk0MWFkaXF6a2N4.

  91. 14 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODYxNzk2N2FkaXF6a2N4.

  92. 14 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY4OTAyNGFkaXF6a2N4.

  93. 14 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc4NjUxNmFkaXF6a2N4.

  94. 11 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzQxMDE3OGFkaXF6a2N4.

  95. 9 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc0MTM3OGFkaXF6a2N4.

  96. 12 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODg3MDYxOWFkaXF6a2N4.

  97. 22 January 2001 New director appointed [View PDF]

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

  98. 21 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk5ODgyOGFkaXF6a2N4.

  99. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE1MjEyMWFkaXF6a2N4.

  100. 28 June 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzY0MjAwOWFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 03:27:43 +0100