3M HEALTH CARE LIMITED
DERBY ROAD
LOUGHBOROUGH
LEICESTERSHIRE
UNITED KINGDOM
LE11 5SF
There are 33 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
Z6671719
Registration Start Date
23 April 2002
Registration Expiry Date
22 April 2018
Trading Names
3M Espe
3M Unitek
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
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 |
No previous names
Secretary
Appointed on 1 May 2015
3m Centre
Cain Road
Bracknell
Berkshire
RG12 8HT
United Kingdom
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
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
Director
Appointed on 2 July 2007
Nationality: British
Occupation: Finance Manager
Month of birth: June 1956
3m Centre
Cain Road
Bracknell
Berkshire
RG12 8HT
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
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
Secretary
Appointed on 1 April 2013
Resigned on 1 May 2015
3m
Centre
Cain Road
Bracknell
Berkshire
RG12 8HT
England
Secretary
Resigned on 31 March 2013
3m Centre
Cain Road
Bracknell
Berkshire
RG12 8HT
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Director
Resigned on 30 June 1994
Nationality: British
Occupation: Company Director
Month of birth: June 1934
7 King Street
Seagrave
Loughborough
Leicestershire
LE12 7LY
Director
Resigned on 28 February 1994
Nationality: American
Occupation: Company Director
Month of birth: October 1932
10 Partridge Lane
St Paul
Minnesota
FOREIGN
Usa
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
Director
Resigned on 31 May 2001
Nationality: British
Occupation: Company Director
Month of birth: December 1942
60 Turvey Lane
Long Whatton
Leicestershire
LE12 5DN
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
Director
Resigned on 28 February 2001
Nationality: British
Occupation: Chartered Accountant
Month of birth: July 1945
196 Reading Road
Wokingham
Berkshire
RG11 1LH
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
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
Director
Resigned on 30 June 1992
Nationality: American
Occupation: Chairman
Month of birth: October 1942
23 Albury Road
Walton On Thames
Surrey
KT12 5DT
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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