Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 3M HEALTH CARE LIMITED
Company Information for

3M HEALTH CARE LIMITED

3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT,
Company Registration Number
00968166
Private Limited Company
Active

Company Overview

About 3m Health Care Ltd
3M HEALTH CARE LIMITED was founded on 1969-12-11 and has its registered office in Bracknell. The organisation's status is listed as "Active". 3m Health Care Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
3M HEALTH CARE LIMITED
 
Legal Registered Office
3M CENTRE
CAIN ROAD
BRACKNELL
BERKSHIRE
RG12 8HT
Other companies in LE11
 
Filing Information
Company Number 00968166
Company ID Number 00968166
Date formed 1969-12-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 21:55:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3M HEALTH CARE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 3M HEALTH CARE LIMITED

Current Directors
Officer Role Date Appointed
IAN RICHARD BROWN
Company Secretary 2018-04-30
DAVID JAMES ASHLEY
Director 2017-08-01
MOHAMMAD IRFAN MALIK
Director 2017-08-01
SIMLA SEMERCIYAN
Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHAMBERS
Director 2007-07-02 2018-05-31
DAVID ANTHONY JUBB
Company Secretary 2015-05-01 2018-04-30
CHRISTIANE BERNHARDINE GRUEN
Director 2014-12-01 2017-07-31
DAVID JAMES ASHLEY
Director 2017-02-01 2017-02-01
MARK WAYNE DAWSON
Director 2011-09-09 2017-02-01
CARMEN LOUISE BYRNE
Director 2014-01-30 2016-11-30
DAVID JAMES ASHLEY
Company Secretary 2013-04-01 2015-05-01
DONALD GRAY
Director 2011-04-29 2015-01-19
PAUL ANDREAS KEEL
Director 2013-02-22 2014-12-01
CHRISTOPHER PIKETT
Company Secretary 1992-06-12 2013-03-31
JAMES WILLARD MCSHEFFREY
Director 2010-04-13 2013-02-22
STEPHEN FRASER EVANS
Director 2009-08-10 2012-10-01
KENNETH ARTHUR BROWNLEE
Director 2006-08-01 2011-04-29
DOUGLAS MITCHELL
Director 2006-09-01 2010-03-31
WILLIAM JAMES CRUISE
Director 2003-11-01 2007-03-01
CHARLES ROBERT KUMMETH
Director 2005-05-01 2006-09-01
BERNARD MICHAEL SAUNDERS
Director 2001-06-01 2005-06-30
JAMES JOHN MASKAS
Director 2003-05-01 2005-04-30
ROBERT MORGAN GRAVES
Director 2000-11-01 2003-10-31
DAVID HEDD JAMES
Director 2000-12-01 2003-05-31
ROBERT ANGELO BRULLO
Director 2000-06-01 2003-04-30
NEIL WEST MCLACHLAN BLYTHE
Director 1994-07-01 2002-05-31
FRANCIS WILLIAM ELLIS
Director 1992-06-12 2001-05-31
JOHN GRAHAM BREWIN
Director 1992-06-12 2000-12-31
WAYNE WALTER BROWN
Director 1997-12-01 2000-05-31
WILLIAM GEORGE MEREDITH
Director 1992-06-12 1999-06-30
JOHN JAMES MUELLER
Director 1995-03-01 1997-11-30
JOHN GEORGE DAVID CARPENTER
Director 1992-06-12 1996-06-30
JOHN WILLARD BENSON
Director 1992-07-01 1995-02-28
IAN PARKINSON
Director 1992-06-12 1994-06-30
JERRY EARL ROBERTSON
Director 1992-06-12 1994-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES ASHLEY FIGGIE SPORTSWEAR LIMITED Director 2017-10-04 CURRENT 1952-08-12 Active
DAVID JAMES ASHLEY FIGGIE (G.B.) LIMITED Director 2017-10-04 CURRENT 1959-03-25 Active
DAVID JAMES ASHLEY FIGGIE SPORTSWEAR (U.K.) LIMITED Director 2017-10-04 CURRENT 1982-03-22 Active
DAVID JAMES ASHLEY FIGGIE (U.K.) LIMITED Director 2017-10-04 CURRENT 1985-07-17 Active
DAVID JAMES ASHLEY GAS PERFORMANCE TESTING SERVICES LTD Director 2017-10-04 CURRENT 2011-08-23 Active
DAVID JAMES ASHLEY IST INSTRUMENT (UK) LIMITED Director 2017-10-04 CURRENT 2016-01-20 Active - Proposal to Strike off
DAVID JAMES ASHLEY INFRARED SYSTEMS GROUP LTD Director 2017-10-04 CURRENT 2011-03-30 Active
DAVID JAMES ASHLEY TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED Director 2017-10-04 CURRENT 1947-02-04 Active
DAVID JAMES ASHLEY SCOTT HEALTH & SAFETY LIMITED Director 2017-10-04 CURRENT 1946-06-28 Active
DAVID JAMES ASHLEY 3M TOUCH SYSTEMS UK LIMITED Director 2017-08-01 CURRENT 1990-01-09 Liquidation
DAVID JAMES ASHLEY BARROW HEPBURN GROUP LIMITED Director 2015-08-03 CURRENT 1920-09-24 Liquidation
DAVID JAMES ASHLEY CAPITAL SAFETY GROUP LIMITED Director 2015-08-03 CURRENT 2005-09-08 Liquidation
DAVID JAMES ASHLEY CAPITAL SAFETY ROW LIMITED Director 2015-08-03 CURRENT 2011-12-22 Liquidation
DAVID JAMES ASHLEY T.A.G. LIMITED Director 2015-08-03 CURRENT 2002-03-11 Liquidation
DAVID JAMES ASHLEY REDWING ACQUISITIONS LIMITED Director 2015-08-03 CURRENT 2007-03-22 Liquidation
DAVID JAMES ASHLEY REDWING HOLDINGS 2 LIMITED Director 2015-08-03 CURRENT 2007-05-21 Liquidation
DAVID JAMES ASHLEY CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED Director 2015-08-03 CURRENT 1985-06-04 Liquidation
DAVID JAMES ASHLEY CAPITAL SAFETY LIMITED Director 2015-08-03 CURRENT 1998-03-11 Liquidation
DAVID JAMES ASHLEY CAPITAL SAFETY ACQUISITIONS LIMITED Director 2015-08-03 CURRENT 2012-01-11 Liquidation
DAVID JAMES ASHLEY CAPITAL SAFETY GLOBAL HOLDINGS LIMITED Director 2015-08-03 CURRENT 2014-03-13 Active
DAVID JAMES ASHLEY SALA GROUP LIMITED Director 2015-08-03 CURRENT 1964-12-11 Liquidation
DAVID JAMES ASHLEY BARROW HEPBURN INTERNATIONAL LIMITED Director 2015-08-03 CURRENT 1943-01-27 Liquidation
DAVID JAMES ASHLEY UNILINE SAFETY SYSTEMS LIMITED Director 2015-08-03 CURRENT 1999-08-26 Liquidation
DAVID JAMES ASHLEY WINTERTHUR TECHNOLOGY UK LIMITED Director 2014-02-07 CURRENT 1997-12-05 Dissolved 2015-03-30
DAVID JAMES ASHLEY 3M SECURITY PRINTING AND SYSTEMS LIMITED Director 2013-04-01 CURRENT 1998-10-29 Dissolved 2015-03-30
DAVID JAMES ASHLEY ARIZANT UK HOLDINGS LIMITED Director 2013-04-01 CURRENT 2004-09-27 Dissolved 2015-03-30
DAVID JAMES ASHLEY ARIZANT UK LIMITED Director 2013-04-01 CURRENT 1990-03-29 Dissolved 2015-03-30
DAVID JAMES ASHLEY DAILYS LIMITED Director 2013-04-01 CURRENT 1993-04-27 Dissolved 2015-03-30
DAVID JAMES ASHLEY GLOBALVAULT LIMITED Director 2013-04-01 CURRENT 2000-10-30 Dissolved 2015-03-30
DAVID JAMES ASHLEY PELTOR LIMITED Director 2013-04-01 CURRENT 1986-06-02 Dissolved 2015-03-30
DAVID JAMES ASHLEY PENTATHERM LIMITED Director 2013-04-01 CURRENT 2002-03-15 Dissolved 2015-03-30
DAVID JAMES ASHLEY BIOTRACE INTERNATIONAL LIMITED Director 2013-04-01 CURRENT 1993-09-27 Dissolved 2015-03-30
DAVID JAMES ASHLEY SOLVITOL HOLDINGS LIMITED Director 2013-04-01 CURRENT 1995-03-13 Dissolved 2015-03-30
DAVID JAMES ASHLEY SECURITY PRINTING AND SYSTEMS GROUP LIMITED Director 2013-04-01 CURRENT 1998-10-12 Dissolved 2015-03-30
DAVID JAMES ASHLEY RIKER LABORATORIES LIMITED Director 2013-04-01 CURRENT 1962-08-09 Dissolved 2016-03-22
DAVID JAMES ASHLEY SCOTCHCARE SERVICES LIMITED Director 2013-04-01 CURRENT 1975-03-21 Dissolved 2016-03-22
DAVID JAMES ASHLEY 3M UK NOMINEE LIMITED Director 2013-04-01 CURRENT 1973-07-17 Active - Proposal to Strike off
DAVID JAMES ASHLEY 3M LIMITED Director 2013-04-01 CURRENT 1973-07-18 Active - Proposal to Strike off
DAVID JAMES ASHLEY AEARO LIMITED Director 2013-04-01 CURRENT 1995-06-12 Liquidation
DAVID JAMES ASHLEY BIOTRACE LIMITED Director 2013-04-01 CURRENT 1988-05-24 Active
DAVID JAMES ASHLEY 3M PRODUCTS LIMITED Director 2013-04-01 CURRENT 1973-07-18 Active
DAVID JAMES ASHLEY 3M UK HOLDINGS LIMITED Director 2013-04-01 CURRENT 1929-08-23 Active
DAVID JAMES ASHLEY MERISTEM LIMITED Director 2013-04-01 CURRENT 1978-12-12 Liquidation
DAVID JAMES ASHLEY MEGUIAR'S TRADING LIMITED Director 2013-04-01 CURRENT 2001-03-09 Active
MOHAMMAD IRFAN MALIK TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED Director 2017-10-04 CURRENT 1947-02-04 Active
MOHAMMAD IRFAN MALIK SCOTT HEALTH & SAFETY LIMITED Director 2017-10-04 CURRENT 1946-06-28 Active
MOHAMMAD IRFAN MALIK CAPITAL SAFETY UK HOLDING LTD Director 2017-08-01 CURRENT 2016-02-19 Active - Proposal to Strike off
MOHAMMAD IRFAN MALIK 3M TOUCH SYSTEMS UK LIMITED Director 2017-08-01 CURRENT 1990-01-09 Liquidation
MOHAMMAD IRFAN MALIK 3M UK HOLDINGS LIMITED Director 2017-08-01 CURRENT 1929-08-23 Active
MOHAMMAD IRFAN MALIK 3M UNITED KINGDOM PUBLIC LIMITED COMPANY Director 2017-08-01 CURRENT 1973-07-17 Active
MOHAMMAD IRFAN MALIK MEGUIAR'S TRADING LIMITED Director 2017-08-01 CURRENT 2001-03-09 Active
MOHAMMAD IRFAN MALIK 3M ASIA PACIFIC UK HOLDING LTD Director 2017-08-01 CURRENT 2015-12-08 Active
SIMLA SEMERCIYAN 3M PENSION TRUSTEES LIMITED Director 2018-05-31 CURRENT 1979-07-03 Active
SIMLA SEMERCIYAN 3M TOUCH SYSTEMS UK LIMITED Director 2018-05-01 CURRENT 1990-01-09 Liquidation
SIMLA SEMERCIYAN GAS PERFORMANCE TESTING SERVICES LTD Director 2018-05-01 CURRENT 2011-08-23 Active
SIMLA SEMERCIYAN CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED Director 2018-05-01 CURRENT 1985-06-04 Liquidation
SIMLA SEMERCIYAN 3M PRODUCTS LIMITED Director 2018-05-01 CURRENT 1973-07-18 Active
SIMLA SEMERCIYAN 3M UK HOLDINGS LIMITED Director 2018-05-01 CURRENT 1929-08-23 Active
SIMLA SEMERCIYAN 3M UNITED KINGDOM PUBLIC LIMITED COMPANY Director 2018-05-01 CURRENT 1973-07-17 Active
SIMLA SEMERCIYAN CAPITAL SAFETY LIMITED Director 2018-05-01 CURRENT 1998-03-11 Liquidation
SIMLA SEMERCIYAN INFRARED SYSTEMS GROUP LTD Director 2018-05-01 CURRENT 2011-03-30 Active
SIMLA SEMERCIYAN CAPITAL SAFETY ACQUISITIONS LIMITED Director 2018-05-01 CURRENT 2012-01-11 Liquidation
SIMLA SEMERCIYAN CAPITAL SAFETY GLOBAL HOLDINGS LIMITED Director 2018-05-01 CURRENT 2014-03-13 Active
SIMLA SEMERCIYAN TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED Director 2018-05-01 CURRENT 1947-02-04 Active
SIMLA SEMERCIYAN SCOTT HEALTH & SAFETY LIMITED Director 2018-05-01 CURRENT 1946-06-28 Active
SIMLA SEMERCIYAN MERISTEM LIMITED Director 2018-05-01 CURRENT 1978-12-12 Liquidation
SIMLA SEMERCIYAN BARROW HEPBURN INTERNATIONAL LIMITED Director 2018-05-01 CURRENT 1943-01-27 Liquidation
SIMLA SEMERCIYAN UNILINE SAFETY SYSTEMS LIMITED Director 2018-05-01 CURRENT 1999-08-26 Liquidation
SIMLA SEMERCIYAN MEGUIAR'S TRADING LIMITED Director 2018-05-01 CURRENT 2001-03-09 Active
SIMLA SEMERCIYAN 3M ASIA PACIFIC UK HOLDING LTD Director 2018-05-01 CURRENT 2015-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-20CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2023-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-21CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-03-14APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD IRFAN MALIK
2022-12-20FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM 3M Health Care Limited Derby Road Loughborough Leicestershire LE11 5SF United Kingdom
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-08-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-12-09AP01DIRECTOR APPOINTED LARS PETTER PLAATERUD
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMLA SEMERCIYAN
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-05-19TM02Termination of appointment of Ian Richard Brown on 2020-01-31
2019-08-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-26CH01Director's details changed for Mr David James Ashley on 2019-05-20
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-11-23CH01Director's details changed for Mr David James Ashley on 2018-10-12
2018-11-14CH01Director's details changed for Mr David David James Ashley on 2018-09-14
2018-08-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-18CH01Director's details changed for Simla Semerciyan on 2018-07-17
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 13000000
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS
2018-05-22AP01DIRECTOR APPOINTED SIMLA SEMERCIYAN
2018-05-16AP03Appointment of Mr Ian Richard Brown as company secretary on 2018-04-30
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES ASHLEY
2018-05-10TM02Termination of appointment of David Anthony Jubb on 2018-04-30
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN WILLIAMS
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM 1 Morley Street Loughborough Leicestershire LE11 1EP
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-16AP01DIRECTOR APPOINTED MR DAVID JAMES ASHLEY
2017-08-15AP01DIRECTOR APPOINTED MR MOHAMMAD IRFAN MALIK
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE BERNHARDINE GRUEN
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-02-02AP01DIRECTOR APPOINTED DAVID JAMES ASHLEY
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAYNE DAWSON
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CARMEN LOUISE BYRNE
2016-08-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 13000000
2016-07-06AR0111/06/16 ANNUAL RETURN FULL LIST
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 13000000
2015-07-23AR0111/06/15 FULL LIST
2015-05-01AP03SECRETARY APPOINTED MR DAVID ANTHONY JUBB
2015-05-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID ASHLEY
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANE BERNHARDINE GRUEN / 24/02/2015
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DONALD GRAY
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KEEL
2014-12-09AP01DIRECTOR APPOINTED CHRISTIANE BERNHARDINE GRUEN
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 13000000
2014-07-04AR0111/06/14 FULL LIST
2014-06-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-04AP01DIRECTOR APPOINTED CARMEN LOUISE BYRNE
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24AR0111/06/13 FULL LIST
2013-04-03AP03SECRETARY APPOINTED MR DAVID JAMES ASHLEY
2013-04-03TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIKETT
2013-03-04AP01DIRECTOR APPOINTED PAUL ANDREAS KEEL
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCSHEFFREY
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-21AR0111/06/12 FULL LIST
2011-09-16AP01DIRECTOR APPOINTED MARK WAYNE DAWSON
2011-07-11AR0111/06/11 FULL LIST
2011-06-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09AP01DIRECTOR APPOINTED DONALD GRAY
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWNLEE
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR GARY STAPLETON
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-18AR0111/06/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRASER EVANS / 11/06/2010
2010-06-16AP01DIRECTOR APPOINTED DAVID ALLAN SMITH
2010-05-05AP01DIRECTOR APPOINTED JAMES WILLARD MCSHEFFREY
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MITCHELL
2009-08-12288aDIRECTOR APPOINTED MR STEPHEN FRASER EVANS
2009-07-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-12363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-01-13RES01ADOPT ARTICLES 08/01/2009
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-17RES13RES QUOTING SECT 175A 16/10/2008
2008-07-07363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-09363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-04-04288aNEW DIRECTOR APPOINTED
2007-03-20288bDIRECTOR RESIGNED
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-28288bDIRECTOR RESIGNED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-14288bDIRECTOR RESIGNED
2006-08-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-04363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-02-07288bDIRECTOR RESIGNED
2005-07-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-28288aNEW DIRECTOR APPOINTED
2005-07-06363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-07-06288bDIRECTOR RESIGNED
2005-05-11288bDIRECTOR RESIGNED
2005-04-13288cDIRECTOR'S PARTICULARS CHANGED
2005-03-31288cDIRECTOR'S PARTICULARS CHANGED
2005-03-31288cSECRETARY'S PARTICULARS CHANGED
2005-03-31288cDIRECTOR'S PARTICULARS CHANGED
2005-03-31288cDIRECTOR'S PARTICULARS CHANGED
2004-09-15AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/04
2004-07-02363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-12-01288aNEW DIRECTOR APPOINTED
2003-11-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 3M HEALTH CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3M HEALTH CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3M HEALTH CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3M HEALTH CARE LIMITED

Intangible Assets
Patents
We have not found any records of 3M HEALTH CARE LIMITED registering or being granted any patents
Domain Names

3M HEALTH CARE LIMITED owns 1 domain names.

actamed.co.uk  

Trademarks
We have not found any records of 3M HEALTH CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3M HEALTH CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 3M HEALTH CARE LIMITED are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Common Services Agency (commonly known as NHS National Services Scotland) ('Authority') dressings 2012/03/31 GBP 8,000,000

Supply of Wound Management Products to the Acute sector of NHS Scotland. This Framework Agreement will apply to all entities constituted pursuant to the National Health Service (Scotland) Act 1978, (i.e. all NHS Scotland Health Boards, Special Health Boards and the Authority).

Procurement and Logistics Service Electrodes 2012/11/27 GBP 293,026

Supply and Delivery of Patient Electrodes.

Common Services Agency (commonly known as NHS National Services Scotland) ('Authority') dressings 2012/05/01 GBP 7,600,000

The supply of Dressings to the Acute sector of NHS Scotland. This Framework Agreement will apply to all entities constitued pursuant to the National Health Service (Scotland) Act 1978, (i.e. all NHS Scotland Health Boards, Special Health Boards and the Authority).

NHS Supply Chain acting as agent for NHS Business Services Authority Dressings 2013/7/19

Dressing Pads and Gauze Medical Swabs.

NHS Supply Chain acting as agent for NHS Business Services Authority medical equipments 2012/09/29

"Non-exclusive framework agreement for the supply of:

Common Services Agency (more commonly known as NHS National Services Scotland) ('Authority') dressings 2012/04/03 GBP 4,800,000

The supply of Dressings to the Acute sector of NHS Scotland. This Framework Agreement will apply to all entities constituted pursuant to the National Health Service (Scotland) Act 1978, (i.e. all NHS Scotland Health Boards, Special Health Boards and the Authority).

NHS Scotland National Procurement decontamination equipment 2012/03/15 GBP 1,537,469

Supply and delivery of decontamination chemistry, filtration, and test materials to locations throughout Scotland operated by all the entities pursuant to the National Health Service (Scotland) Act 1978 (as amended), together with independent dental contractors to NHS Scotland and the Scottish Prison Service, all collectively hereinafter referred to as "Participating Authorities".

NHS Shared Business Services Ltd (NHS SBS) Blood and fluid warming 2014/03/01 GBP

NHS Shared Business Services (NHS SBS) wishes to establish a framework agreement for use by or on behalf of current and future NHS SBS clients, including without limitation (I) any national health service (NHS) trust,(II) other persons and bodies exercising NHS functions or otherwise providing NHS services (including, but not limited to primary care trusts, strategic health authorities and foundation trusts) (being other NHS entities),(III)other UK public sector bodies providing non-health services, (IV) private sector entities in the UK and Isle of Man public services sector. (see section VI.3, Additional Information), for the procurement of temperature management products to cover a range of devices used within a clinical setting.

NHS Supply Chain acting as agent for NHS Business Services Authority Dressings 2013/9/3

Bandages Non-Woven Island Dressings Film Dressings and Super Absorbents.

NHS Supply Chain acting as agent for NHS Business Services Authority Dressings 2013/10/11

General Woundcare comprising: adhesive tapes first aid kits washproof plasters barrier creams and films non woven swabs oral swabs prep swabs type13 gauze swabs x-ray detectable swabs cotton wool gauze maternity pads nasal swabs nasal tampons non woven balls sanitary products ambulance dressings.

Mid Essex Hospital Services NHS Trust Medical equipments, pharmaceuticals and personal care products 2013/04/12

This Framework Agreement is for the Supply of Medical and Surgical Consumables to Mid Essex Hospital Services NHS Trust (MEHT).

Outgoings
Business Rates/Property Tax
Business rates information was found for 3M HEALTH CARE LIMITED for 4 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
FACTORY AND PREMISES 3M HEALTHCARE DERBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5SF 905,00001/09/1998
SPORTS GROUND AND PREMISES 3M LEICESTER ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 2AF 6,00001/04/1995
OFFICES AND PREMISES 1 MORLEY STREET LOUGHBOROUGH LEICS. LE11 1EP 267,50001/04/1995
WAREHOUSE AND PREMISES UNIT 10 BELTON ROAD WEST LOUGHBOROUGH LEICESTERSHIRE LE11 5TR 21,75010/06/1997

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3M HEALTH CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3M HEALTH CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.