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3M HEALTH CARE LIMITED

Learn more about 3M HEALTH CARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORLEY STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1EP

3M HEALTH CARE LIMITED on the map

Company type: Private Limited Company
Company number: 00968166
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.11
last member list: 2016.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21200 - Manufacture of pharmaceutical preparations
  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.25
overdue: NO
last made update: 2016.06.11
documents available: 1

List of company documents:

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11/06/16 FULL LIST
Form type: AR01
Date: 2016.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.06
Form type: LATEST SOC
Document description: 06/07/16 STATEMENT OF CAPITAL;GBP 13000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
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SECRETARY APPOINTED MR DAVID ANTHONY JUBB
Form type: AP03
Date: 2015.05.01
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APPOINTMENT TERMINATED, SECRETARY DAVID ASHLEY
Form type: TM02
Date: 2015.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANE BERNHARDINE GRUEN / 24/02/2015
Form type: CH01
Date: 2015.03.04
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APPOINTMENT TERMINATED, DIRECTOR DONALD GRAY
Form type: TM01
Date: 2015.02.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL KEEL
Form type: TM01
Date: 2014.12.09
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DIRECTOR APPOINTED CHRISTIANE BERNHARDINE GRUEN
Form type: AP01
Date: 2014.12.09
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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DIRECTOR APPOINTED CARMEN LOUISE BYRNE
Form type: AP01
Date: 2014.02.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS
Form type: TM01
Date: 2013.07.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
£2.95
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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SECRETARY APPOINTED MR DAVID JAMES ASHLEY
Form type: AP03
Date: 2013.04.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIKETT
Form type: TM02
Date: 2013.04.03
£2.95
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DIRECTOR APPOINTED PAUL ANDREAS KEEL
Form type: AP01
Date: 2013.03.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCSHEFFREY
Form type: TM01
Date: 2013.02.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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DIRECTOR APPOINTED MARK WAYNE DAWSON
Form type: AP01
Date: 2011.09.16
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.17
£2.95
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DIRECTOR APPOINTED DONALD GRAY
Form type: AP01
Date: 2011.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWNLEE
Form type: TM01
Date: 2011.06.08
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APPOINTMENT TERMINATED, DIRECTOR GARY STAPLETON
Form type: TM01
Date: 2011.06.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRASER EVANS / 11/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR APPOINTED DAVID ALLAN SMITH
Form type: AP01
Date: 2010.06.16
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DIRECTOR APPOINTED JAMES WILLARD MCSHEFFREY
Form type: AP01
Date: 2010.05.05
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MITCHELL
Form type: TM01
Date: 2010.04.13
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DIRECTOR APPOINTED MR STEPHEN FRASER EVANS
Form type: 288a
Date: 2009.08.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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ADOPT ARTICLES 08/01/2009
Form type: RES01
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RES QUOTING SECT 175A 16/10/2008
Form type: RES13
Date: 2008.10.17
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.13

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Company directors and board members:

DAVID ANTHONY JUBB (current)
Secretary, 2015.05.01
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
CARMEN LOUISE BYRNE (current)
Director, BUSINESS MANAGER, 2014.01.30
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
MICHAEL CHAMBERS (current)
Director, FINANCE MANAGER, 2007.07.02
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
MARK WAYNE DAWSON (current)
Director, SALES & MARKETING MANAGER, 2011.09.09
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
CHRISTIANE BERNHARDINE GRUEN (current)
Director, BUSINESS MANAGER, 2014.12.01
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
PAUL MARTIN WILLIAMS (current)
Director, EUROPEAN OPERATIONS MANAGER, 2007.07.02
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
DAVID JAMES ASHLEY (resigned)
Secretary, 2013.04.01 - 2015.05.01
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
ENGLAND
CHRISTOPHER PIKETT (resigned)
Secretary, 1992.06.12 - 2013.03.31
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
JOHN WILLARD BENSON (resigned)
Director, 1992.07.01 - 1995.02.28
23 ALBURY ROAD BURWOOD PARK , WALTON-ON-THAMES
KT12 5DY, SURREY
NEIL WEST MCLACHLAN BLYTHE (resigned)
Director, 1994.07.01 - 2002.05.31
7 FAR LANE NORMANTON ON SOAR , LOUGHBOROUGH
LE12 5HA, LEICESTERSHIRE
JOHN GRAHAM BREWIN (resigned)
Director, GENERAL MANAGER, 1992.06.12 - 2000.12.31
PARKLAND HOUSE 30 LOUGHBOROUGH ROAD HOTON , LOUGHBOROUGH
LE12 5SF, LEICESTERSHIRE
WAYNE WALTER BROWN (resigned)
Director, 1997.12.01 - 2000.05.31
23 ALBURY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5DY, SURREY
KENNETH ARTHUR BROWNLEE (resigned)
Director, ACCOUNTANT, 2006.08.01 - 2011.04.29
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
ROBERT ANGELO BRULLO (resigned)
Director, MANAGING DIRECTOR, 2000.06.01 - 2003.04.30
23 ALBURY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5DT, SURREY
JOHN GEORGE DAVID CARPENTER (resigned)
Director, TECHNICAL DIRECTOR, 1992.06.12 - 1996.06.30
99 MAIN STREET WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8RY, LEICESTERSHIRE
WILLIAM JAMES CRUISE (resigned)
Director, COUNTRY BUSINESS LEADER, 2003.11.01 - 2007.03.01
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
FRANCIS WILLIAM ELLIS (resigned)
Director, MD 3M HEALTH CARE LTD, 1992.06.12 - 2001.05.31
THE HOLDINGS HAMSTEAD MARSHALL , NEWBURY
RG15 0HW, BERKSHIRE
STEPHEN FRASER EVANS (resigned)
Director, BUSINESS MANAGER, 2009.08.10 - 2012.10.01
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
ROBERT MORGAN GRAVES (resigned)
Director, FINANCIAL DIRECTOR, 2000.11.01 - 2003.10.31
HENLEY HOUSE FRIARY ROAD , SOUTH ASCOT
SL5 9HD, BERKSHIRE
DONALD GRAY (resigned)
Director, FINANCE MANAGER, UK AND IRELAND, 2011.04.29 - 2015.01.19
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
DAVID HEDD JAMES (resigned)
Director, OPERATIONS DIRECTOR, 2000.12.01 - 2003.05.31
1 MILLANDS CLOSE NEWTON , SWANSEA
SA3 4SE
PAUL ANDREAS KEEL (resigned)
Director, MANAGING DIRECTOR, 2013.02.22 - 2014.12.01
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
CHARLES ROBERT KUMMETH (resigned)
Director, 2005.05.01 - 2006.09.01
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
JAMES JOHN MASKAS (resigned)
Director, MANAGING DIRECTOR, 2003.05.01 - 2005.04.30
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
JAMES WILLARD MCSHEFFREY (resigned)
Director, MANAGING DIRECTOR, 2010.04.13 - 2013.02.22
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
WILLIAM GEORGE MEREDITH (resigned)
Director, COMPANY DIRECTOR, 1992.06.12 - 1999.06.30
8484 LAKE ELMO AVENUE NORTH , STILLWATER
FOREIGN, MINNESOTA 55082
USA
DOUGLAS MITCHELL (resigned)
Director, 2006.09.01 - 2010.03.31
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
JOHN JAMES MUELLER (resigned)
Director, 1995.03.01 - 1997.11.30
23 ALBURY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5DY, SURREY
IAN PARKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.12 - 1994.06.30
7 KING STREET SEAGRAVE , LOUGHBOROUGH
LE12 7LY, LEICESTERSHIRE
JERRY EARL ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.12 - 1994.02.28
10 PARTRIDGE LANE , ST PAUL
FOREIGN, MINNESOTA
USA
BERNARD MICHAEL SAUNDERS (resigned)
Director, MANAGING DIRECTOR 3M, 2001.06.01 - 2005.06.30
27 WYMESWOLD ROAD HOTON , LOUGHBOROUGH
LE12 5SN, LEICESTERSHIRE
DENIS SHEEHAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.12 - 2001.05.31
60 TURVEY LANE , LONG WHATTON
LE12 5DN, LEICESTERSHIRE
DAVID ALLAN SMITH (resigned)
Director, MANUFACTURING OPERATIONS MANAGER, 2010.05.11 - 2014.01.27
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
MICHAEL MORRISON SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.12 - 2001.02.28
196 READING ROAD , WOKINGHAM
RG11 1LH, BERKSHIRE
GARY MICHAEL STAPLETON (resigned)
Director, CHARTERED ACCOUNTANT, 2003.11.01 - 2006.07.31
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE

Companies near to 3M HEALTH CARE ltd.

Information about the Private Limited Company 3M HEALTH CARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data