3M HEALTH CARE LIMITED

Key Data

Status

Liquidation

Company No.

00968166

Incorporation date

11/12/1969

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1969)

13/01/2026

Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT

View PDF (2 pages)

12/01/2026

Declaration of solvency

View PDF (5 pages)

29/12/2025

Resolutions

View PDF (1 pages)

29/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

29/12/2025

Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 2025-12-29

View PDF (3 pages)

22/12/2025

Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT

View PDF (2 pages)

02/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

25/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (4 pages)

02/12/2024

Resolutions

View PDF (2 pages)

02/12/2024

Solvency Statement dated 02/12/24

View PDF (1 pages)

02/12/2024

Statement by Directors

View PDF (1 pages)

02/12/2024

Statement of capital on 2024-12-02

View PDF (5 pages)

26/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

20/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

07/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (13 pages)

21/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

14/03/2023

Termination of appointment of Mohammad Irfan Malik as a director on 2023-03-06

View PDF (1 pages)

20/12/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

16/08/2022

Registered office address changed from 3M Health Care Limited Derby Road Loughborough Leicestershire LE11 5SF United Kingdom to 3M Centre Cain Road Bracknell Berkshire RG12 8HT on 2022-08-16

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

18/08/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

09/12/2020

Appointment of Lars Petter Plaaterud as a director on 2020-12-01

View PDF (2 pages)

09/12/2020

Termination of appointment of Simla Semerciyan as a director on 2020-12-01

View PDF (1 pages)

05/10/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

19/05/2020

Termination of appointment of Ian Richard Brown as a secretary on 2020-01-31

View PDF (1 pages)

09/08/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

26/06/2019

Director's details changed for Mr David James Ashley on 2019-05-20

View PDF (2 pages)

19/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

23/11/2018

Director's details changed for Mr David James Ashley on 2018-10-12

View PDF (2 pages)

14/11/2018

Director's details changed for Mr David David James Ashley on 2018-09-14

View PDF (2 pages)

16/08/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

18/07/2018

Director's details changed for Simla Semerciyan on 2018-07-17

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

01/06/2018

Termination of appointment of Michael Chambers as a director on 2018-05-31

View PDF (1 pages)

22/05/2018

Appointment of Simla Semerciyan as a director on 2018-05-01

View PDF (2 pages)

16/05/2018

Appointment of Mr Ian Richard Brown as a secretary on 2018-04-30

View PDF (2 pages)

11/05/2018

Termination of appointment of David James Ashley as a director on 2017-02-01

View PDF (1 pages)

10/05/2018

Termination of appointment of David Anthony Jubb as a secretary on 2018-04-30

View PDF (1 pages)

03/04/2018

Termination of appointment of Paul Martin Williams as a director on 2018-03-31

View PDF (1 pages)

01/11/2017

Registered office address changed from 1 Morley Street Loughborough Leicestershire LE11 1EP to 3M Health Care Limited Derby Road Loughborough Leicestershire LE11 5SF on 2017-11-01

View PDF (1 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

16/08/2017

Appointment of Mr David James Ashley as a director on 2017-08-01

View PDF (2 pages)

15/08/2017

Appointment of Mr Mohammad Irfan Malik as a director on 2017-08-01

View PDF (2 pages)

11/08/2017

Termination of appointment of Christiane Bernhardine Gruen as a director on 2017-07-31

View PDF (1 pages)

14/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

02/02/2017

Appointment of David James Ashley as a director on 2017-02-01

View PDF (2 pages)

01/02/2017

Termination of appointment of Mark Wayne Dawson as a director on 2017-02-01

View PDF (1 pages)

30/11/2016

Termination of appointment of Carmen Louise Byrne as a director on 2016-11-30

View PDF (1 pages)

25/08/2016

Full accounts made up to 2015-12-31

View PDF (42 pages)

06/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (8 pages)

10/08/2015

Full accounts made up to 2014-12-31

View PDF (45 pages)

23/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (8 pages)

01/05/2015

Appointment of Mr David Anthony Jubb as a secretary on 2015-05-01

View PDF (2 pages)

01/05/2015

Termination of appointment of David James Ashley as a secretary on 2015-05-01

View PDF (1 pages)

04/03/2015

Director's details changed for Christiane Bernhardine Gruen on 2015-02-24

View PDF (2 pages)

11/02/2015

Termination of appointment of Donald Gray as a director on 2015-01-19

View PDF (1 pages)

09/12/2014

Termination of appointment of Paul Andreas Keel as a director on 2014-12-01

View PDF (1 pages)

09/12/2014

Appointment of Christiane Bernhardine Gruen as a director on 2014-12-01

View PDF (2 pages)

04/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (10 pages)

30/06/2014

Full accounts made up to 2013-12-31

View PDF (42 pages)

04/02/2014

Appointment of Carmen Louise Byrne as a director

View PDF (2 pages)

03/02/2014

Termination of appointment of David Smith as a director

View PDF (1 pages)

31/07/2013

Termination of appointment of Stephen Evans as a director

View PDF (1 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (42 pages)

24/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (10 pages)

03/04/2013

Appointment of Mr David James Ashley as a secretary

View PDF (2 pages)

03/04/2013

Termination of appointment of Christopher Pikett as a secretary

View PDF (1 pages)

04/03/2013

Appointment of Paul Andreas Keel as a director

View PDF (3 pages)

25/02/2013

Termination of appointment of James Mcsheffrey as a director

View PDF (1 pages)

07/08/2012

Full accounts made up to 2011-12-31

View PDF (41 pages)

21/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (10 pages)

16/09/2011

Appointment of Mark Wayne Dawson as a director

View PDF (3 pages)

11/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (9 pages)

17/06/2011

Full accounts made up to 2010-12-31

View PDF (40 pages)

09/06/2011

Appointment of Donald Gray as a director

View PDF (3 pages)

08/06/2011

Termination of appointment of Kenneth Brownlee as a director

View PDF (2 pages)

08/06/2011

Termination of appointment of Gary Stapleton as a director

View PDF (1 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (42 pages)

18/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (7 pages)

18/06/2010

Director's details changed for Mr Stephen Fraser Evans on 2010-06-11

View PDF (2 pages)

16/06/2010

Appointment of David Allan Smith as a director

View PDF (3 pages)

05/05/2010

Appointment of James Willard Mcsheffrey as a director

View PDF (3 pages)

13/04/2010

Termination of appointment of Douglas Mitchell as a director

View PDF (2 pages)

12/08/2009

Director appointed mr stephen fraser evans

View PDF (1 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (35 pages)

12/06/2009

Return made up to 11/06/09; full list of members

View PDF (5 pages)

13/01/2009

Resolutions

View PDF (7 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (35 pages)

17/10/2008

Resolutions

View PDF (1 pages)

07/07/2008

Return made up to 11/06/08; full list of members

View PDF (5 pages)

24/07/2007

New director appointed

View PDF (1 pages)

23/07/2007

Full accounts made up to 2006-12-31

View PDF (30 pages)

12/07/2007

New director appointed

View PDF (1 pages)

09/07/2007

Return made up to 11/06/07; full list of members

View PDF (3 pages)

04/04/2007

New director appointed

View PDF (2 pages)

20/03/2007

Director resigned

View PDF (1 pages)

29/09/2006

New director appointed

View PDF (2 pages)

28/09/2006

Director resigned

View PDF (1 pages)

16/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

04/07/2006

Return made up to 11/06/06; full list of members

View PDF (3 pages)

07/02/2006

Director resigned

View PDF (1 pages)

29/07/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

28/07/2005

New director appointed

View PDF (2 pages)

06/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

Return made up to 11/06/05; full list of members

View PDF (3 pages)

11/05/2005

Director resigned

View PDF (1 pages)

13/04/2005

Director's particulars changed

View PDF (1 pages)

31/03/2005

Director's particulars changed

View PDF (1 pages)

31/03/2005

Director's particulars changed

View PDF (1 pages)

31/03/2005

Director's particulars changed

View PDF (1 pages)

31/03/2005

Secretary's particulars changed

View PDF (1 pages)

15/09/2004

Amended full accounts made up to 2003-12-31

View PDF (28 pages)

30/07/2004

Full accounts made up to 2003-12-31

View PDF (28 pages)

02/07/2004

Return made up to 11/06/04; full list of members

View PDF (3 pages)

01/12/2003

New director appointed

View PDF (2 pages)

20/11/2003

New director appointed

View PDF (2 pages)

20/11/2003

Director resigned

View PDF (1 pages)

19/11/2003

New director appointed

View PDF (2 pages)

11/08/2003

Director's particulars changed

View PDF (1 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (29 pages)

10/07/2003

Return made up to 11/06/03; full list of members

View PDF (6 pages)

26/06/2003

Director resigned

View PDF (1 pages)

21/05/2003

New director appointed

View PDF (2 pages)

21/05/2003

Director resigned

View PDF (1 pages)

14/03/2003

Auditor's resignation

View PDF (2 pages)

22/07/2002

Full accounts made up to 2001-12-31

View PDF (26 pages)

17/07/2002

Return made up to 11/06/02; no change of members

View PDF (5 pages)

10/06/2002

Director resigned

View PDF (1 pages)

02/07/2001

Return made up to 11/06/01; no change of members

View PDF (6 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

New director appointed

View PDF (2 pages)

11/05/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

09/03/2001

Director resigned

View PDF (1 pages)

12/02/2001

Director's particulars changed

View PDF (1 pages)

22/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

Director resigned

View PDF (1 pages)

20/11/2000

New director appointed

View PDF (2 pages)

28/06/2000

Return made up to 11/06/00; full list of members

View PDF (7 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Amended full accounts made up to 1999-12-31

View PDF (31 pages)

09/05/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

14/07/1999

Director resigned

View PDF (1 pages)

23/06/1999

Return made up to 11/06/99; no change of members

View PDF (10 pages)

21/09/1998

Auditor's resignation

View PDF (1 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

19/06/1998

Return made up to 11/06/98; no change of members

View PDF (8 pages)

19/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

New director appointed

View PDF (2 pages)

22/06/1997

Return made up to 11/06/97; full list of members

View PDF (9 pages)

09/06/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

19/06/1996

Director resigned

View PDF (1 pages)

18/06/1996

Return made up to 11/06/96; no change of members

View PDF (6 pages)

17/04/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

23/10/1995

Director's particulars changed

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06/07/1995

Director's particulars changed

View PDF (4 pages)

22/06/1995

Return made up to 11/06/95; no change of members

View PDF (16 pages)

18/05/1995

Full accounts made up to 1994-12-31

View PDF (22 pages)

20/03/1995

Director resigned;new director appointed

View PDF (2 pages)

04/07/1994

Director resigned;new director appointed

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03/07/1994

Full accounts made up to 1993-12-31

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21/06/1994

Return made up to 11/06/94; full list of members

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09/03/1994

Ad 28/02/94--------- £ si 12000000@1=12000000 £ ic 1000000/13000000

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08/03/1994

Nc inc already adjusted 31/01/94

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08/03/1994

Resolutions

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08/03/1994

Director resigned

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22/02/1994

Memorandum and Articles of Association

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22/02/1994

Resolutions

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21/09/1993

Director's particulars changed

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22/06/1993

Return made up to 11/06/93; no change of members

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01/06/1993

Full accounts made up to 1992-12-31

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20/10/1992

Accounting reference date extended from 31/10 to 31/12

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10/07/1992

Director resigned

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10/07/1992

New director appointed

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17/06/1992

Return made up to 12/06/92; no change of members

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14/05/1992

Resolutions

View PDF (1 pages)

14/05/1992

Resolutions

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14/05/1992

Resolutions

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14/05/1992

Full accounts made up to 1991-10-31

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26/04/1992

New director appointed

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14/01/1992

New director appointed

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14/01/1992

Director resigned

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12/07/1991

Return made up to 14/06/91; full list of members

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07/05/1991

Full accounts made up to 1990-10-31

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10/04/1991

Secretary's particulars changed

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06/09/1990

Full accounts made up to 1989-10-31

View PDF (18 pages)

23/08/1990

Return made up to 13/07/90; full list of members

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12/10/1989

Full accounts made up to 1988-10-31

View PDF (18 pages)

12/10/1989

Return made up to 14/04/89; full list of members

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22/09/1989

Secretary resigned;new secretary appointed

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04/04/1989

Secretary resigned;new secretary appointed

View PDF (1 pages)

21/02/1989

New director appointed

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14/02/1989

Director resigned

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11/11/1988

Director resigned

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11/11/1988

New director appointed

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11/11/1988

Director resigned

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11/11/1988

New director appointed

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24/08/1988

Full accounts made up to 1987-10-31

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24/08/1988

Return made up to 26/04/88; full list of members

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29/07/1987

Full accounts made up to 1986-10-31

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29/07/1987

Director's particulars changed

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29/07/1987

Return made up to 01/06/87; full list of members

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12/05/1987

Secretary's particulars changed

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17/10/1986

Return made up to 20/07/86; full list of members

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15/10/1986

Director resigned

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15/09/1986

New director appointed

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09/09/1986

Director resigned

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21/08/1986

Full accounts made up to 1985-10-31

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24/05/1986

New director appointed

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23/07/1984

Certificate of change of name

View PDF (2 pages)

11/12/1969

Miscellaneous

View PDF (1 pages)

11/12/1969

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 3M HEALTH CARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Plaaterud, Lars Petter	Director	01/12/2020 - Present	15
Benson, John Willard	Director	01/07/1992 - 28/02/1995	6
Gruen, Christiane Bernhardine	Director	01/12/2014 - 31/07/2017	3
Malik, Mohammad Irfan	Director	01/08/2017 - 06/03/2023	6
Mitchell, Douglas	Director	01/09/2006 - 31/03/2010	12

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About 3M HEALTH CARE LIMITED

3M HEALTH CARE LIMITED is an(a) Liquidation company incorporated on 11/12/1969 with the registered office located at Ernst & Young Llp, 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3M HEALTH CARE LIMITED?

3M HEALTH CARE LIMITED is currently Liquidation. It was registered on 11/12/1969 .

Where is 3M HEALTH CARE LIMITED located?

3M HEALTH CARE LIMITED is registered at Ernst & Young Llp, 1 More London Place, London SE1 2AF.

What does 3M HEALTH CARE LIMITED do?

3M HEALTH CARE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 3M HEALTH CARE LIMITED?

The latest filing was on 13/01/2026: Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT.