3M HEALTH CARE LIMITED
Non-Trading
General Information
NAME
3M HEALTH CARE LIMITED
COMPANY NUMBER
00968166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/12/1969
(55years old)
WEBSITE
www.3m.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/1969
23/07/1984
MINNESOTA 3M LABORATORIES LIMITED
BERKSHIRE
RG12 8HT
Telephone: 08458734066
TPS: No
Cain Road
BRACKNELL
RG12 8HT
Telephone: 858260
Dishley House
Bishop Meadow Road
Loughborough
Leicestershire
LE11 5RE
Unit 3 Bridgend Science Park
Technology Drive
Bridgend
Mid Glamorgan
CF31 3NA
Telephone: 641400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3M UNITED KINGDOM PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| 3M HEALTH CARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 3M HEALTH CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3M HEALTH CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3M HEALTH CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2017 - 01/02/2017 (5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 20 Past: 28 |
View Report |
|
01/12/2020 - Present (4years) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
12/06/1992 - 31/05/2001 (8 years and 11 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/06/1992 - 30/06/1999 (7years) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/06/1992 - 31/05/2001 (8 years and 11 months) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3M COMPANY | N/A | N/A |
| 3M INNOVATION SINGAPORE PTE LTD | N/A | N/A |
| MEGUIAR''S TRADING LIMITED | Active - Accounts Filed | View Report |
| 3M INTERMEDIATE ACQUISITIONS BV | N/A | N/A |
| 3M UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 3M PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| 3M PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| 3M UNITED KINGDOM PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| 3M HEALTH CARE LIMITED | Non-Trading | View Report |
| MERISTEM LIMITED | In Liquidation | View Report |
| DIPPYSTAR LIMITED | Company is dissolved | View Report |
| PURETOP LIMITED | Company is dissolved | View Report |
| E. WOOD LIMITED | Company is dissolved | View Report |
| 3M INTERNATIONAL BV | N/A | N/A |
| 3M TOUCH SYSTEMS INC | N/A | N/A |
| 3M TOUCH SYSTEMS UK LIMITED | In Liquidation | View Report |
| 3M UK PLC | N/A | N/A |
| 3M UNITED KINGDOM PUBLIC LIMITED COMPANY | N/A | N/A |
| 3M IRELAND LIMITED | N/A | N/A |
| ACELITY LP INC | N/A | N/A |
| CHIRON GUERNSEY HOLDINGS LP INC | N/A | N/A |
| KCI EUROPE HOLDING BV | N/A | N/A |
| KCI UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRAWFORD HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRAWFORD HEALTHCARE (R&D) LIMITED | Company is dissolved | View Report |
| CRAWFORD WOUNDCARE LIMITED | In Liquidation | View Report |
| PATIENT PLUS LIMITED | Company is dissolved | View Report |
| DERMS DEVELOPMENT LIMITED | Non-Trading | View Report |
| CRAWFORD HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ZINDACLIN LIMITED | Company is dissolved | View Report |
| KCI MEDICAL LIMITED | N/A | N/A |
| KCI MEDICAL LIMITED | Active - Accounts Filed | View Report |
| KCI MEDICAL PRODUCTS (UK) LIMITED | Company is dissolved | View Report |
| AEARO HOLDING CORP | N/A | N/A |
| CABOT SAFETY INTERMEDIATE CORP | N/A | N/A |
| CAPITAL SAFETY GROUP SA | N/A | N/A |
| CAPITAL SAFETY GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL SAFETY ACQUISITIONS LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY ROW LIMITED | In Liquidation | View Report |
| REDWING HOLDINGS 2 LIMITED | In Liquidation | View Report |
| REDWING ACQUISITIONS LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY GROUP LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY LIMITED | In Liquidation | View Report |
| BARROW HEPBURN GROUP LIMITED | Company is dissolved | View Report |
| BARROW HEPBURN INTERNATIONAL LIMITED | Company is dissolved | View Report |
| CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY GROUP SARL | N/A | N/A |
| CS ACQUISITIONS LTD | N/A | N/A |
| REDWING HOLDINGS SA | N/A | N/A |
| HAXTON LIMITED | N/A | N/A |
| KCI INTERNATIONAL INC | N/A | N/A |
| SCOTT SAFETY | N/A | N/A |
| GMI HOLDCO INC | N/A | N/A |
| SCOTT TECHNOLOGIES INC | N/A | N/A |
| FIGGIE (G.B.) LIMITED | Non-Trading | View Report |
| FIGGIE (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE SPORTSWEAR (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE SPORTSWEAR LIMITED | Non-Trading | View Report |
| SYSTAGENIX WOUND MANAGEMENT BV | N/A | N/A |
| SYSTAGENIX WOUND MANAGEMENT INTERNATIONAL, LIMITED | Company is dissolved | View Report |
| SYSTAGENIX WOUND MANAGEMENT, LIMITED | Active - Accounts Filed | View Report |
| WINTERTHUR TECHNOLOGIE (WST ZUG) AG | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 16/03/2023 | Mohammad Irfan Malik (923685486) has left the board |
| 25/12/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 21/05/2020 | Ian Richard Brown (924640878) has left the board |
| 13/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member David James Ashley (918514354) Appointed |
| 22/08/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 05/06/2018 | Michael Chambers (912293621) has left the board |
| 24/05/2018 | New Board Member Simla Semerciyan (924663782) Appointed |
| 18/05/2018 | New Company Secretary Ian Richard Brown (924640878) Appointed |
| 15/05/2018 | David James Ashley (918514354) has left the board |
| 14/05/2018 | David Anthony Jubb (919730771) has left the board |
| 05/04/2018 | Paul Martin Williams (912323282) has left the board |
| 03/11/2017 | Change in Reg. Office |
| 01/10/2017 | New Accounts filed |
| 25/08/2017 | David James Ashley (923690084) has left the board |
| 18/08/2017 | New Board Member David James Ashley (923690084) Appointed |
| 17/08/2017 | New Board Member Mohammad Irfan Malik (923685486) Appointed |
| 15/08/2017 | Christiane Bernhardine Gruen (919332232) has left the board |
| 19/06/2017 | New Confirmation Statement filed |
| 13/02/2017 | David James Ashley (922376776) has left the board |
| 13/02/2017 | New Board Member David James Ashley (918514354) Appointed |
| 06/02/2017 | New Board Member David James Ashley (922376776) Appointed |
| 03/02/2017 | Mark Wayne Dawson (916260407) has left the board |
| 02/12/2016 | Carmen Louise Byrne (918480350) has left the board |
| 02/11/2016 | New Accounts filed |
| 10/07/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 28/07/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Company Secretary David Anthony Jubb (919730771) Appointed |
| 06/05/2015 | David James Ashley (917712390) has left the board |
| 13/02/2015 | Donald Gray (916130145) has left the board |
| 11/12/2014 | Paul Andreas Keel (917631799) has left the board |
| 11/12/2014 | New Board Member Christiane Bernhardine Gruen (919332232) Appointed |
| 09/07/2014 | New Confirmation Statement filed |
| 04/07/2014 | New Accounts filed |
| 05/02/2014 | David Allan Smith (915200909) has left the board |
| 02/08/2013 | Stephen Fraser Evans (914016529) has left the board |
| 09/07/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
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