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MARS HEALTHCARE TRUSTEES LIMITED - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
Company Information
- Company registration number
- 03145437
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3d Dundee Road
- Slough
- Berkshire
- SL1 4LG 3d Dundee Road, Slough, Berkshire, SL1 4LG UK
Management
- Managing Directors
- JONES, Tamsin Susanna
- FARR, Matthew Griffiths
- LASHBROOK, Adam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-12
- Age Of Company 1996-01-12 28 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Food Manufacturers (G.B. Company)
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 2015TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-10-30
- Last Date: 2021-10-16
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MARS HEALTHCARE TRUSTEES LIMITED Company Description
- MARS HEALTHCARE TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03145437. Its current trading status is "live". It was registered 1996-01-12. It was previously called 2015TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 3D Dundee Road .
Get MARS HEALTHCARE TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mars Healthcare Trustees Limited - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
- 1996-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-30) - CS01
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accounts-with-accounts-type-dormant (2021-09-30) - AA
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
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change-person-director-company-with-change-date (2021-08-05) - CH01
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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termination-director-company-with-name-termination-date (2021-07-10) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-04) - CS01
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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accounts-with-accounts-type-dormant (2020-12-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-29) - CS01
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accounts-with-accounts-type-dormant (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-26) - CS01
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change-person-director-company-with-change-date (2018-10-26) - CH01
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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confirmation-statement-with-updates (2017-10-24) - CS01
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termination-director-company-with-name-termination-date (2017-12-29) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-29) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-28) - CS01
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accounts-with-accounts-type-dormant (2016-09-20) - AA
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move-registers-to-sail-company-with-new-address (2016-09-12) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-dormant (2015-09-23) - AA
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-31) - TM01
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accounts-with-accounts-type-dormant (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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appoint-person-director-company-with-name (2014-03-31) - AP01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-16) - AA
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change-person-director-company-with-change-date (2013-10-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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appoint-person-director-company-with-name (2012-09-24) - AP01
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appoint-person-secretary-company-with-name (2012-07-11) - AP03
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termination-secretary-company-with-name (2012-07-11) - TM02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-11) - AP01
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termination-director-company-with-name (2011-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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accounts-with-accounts-type-dormant (2011-09-15) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-30) - AA
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change-person-director-company-with-change-date (2010-11-12) - CH01
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change-person-secretary-company-with-change-date (2010-11-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
keyboard_arrow_right 2009
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change-sail-address-company (2009-11-06) - AD02
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accounts-with-accounts-type-dormant (2009-11-05) - AA
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move-registers-to-sail-company (2009-11-09) - AD03
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resolution (2009-07-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-23) - 288a
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legacy (2008-04-23) - 288b
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accounts-with-accounts-type-dormant (2008-10-17) - AA
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legacy (2008-01-09) - 288b
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legacy (2008-01-09) - 288a
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legacy (2008-10-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363a
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accounts-with-accounts-type-dormant (2007-09-20) - AA
keyboard_arrow_right 2006
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legacy (2006-11-08) - 288a
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legacy (2006-11-08) - 288b
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legacy (2006-10-16) - 363a
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accounts-with-accounts-type-dormant (2006-10-13) - AA
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legacy (2006-02-14) - 353a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-21) - AA
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legacy (2005-10-18) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-20) - 288b
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legacy (2004-01-23) - 363a
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legacy (2004-04-20) - 288a
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accounts-with-accounts-type-dormant (2004-10-26) - AA
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legacy (2004-11-09) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-07) - AA
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legacy (2003-01-24) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-30) - AA
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legacy (2002-01-22) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-31) - AA
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legacy (2001-10-30) - 288c
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legacy (2001-02-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-14) - 288a
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legacy (2000-11-14) - 288b
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accounts-with-accounts-type-dormant (2000-07-28) - AA
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legacy (2000-02-11) - 363a
keyboard_arrow_right 1999
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legacy (1999-02-02) - 363s
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legacy (1999-10-11) - 288b
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legacy (1999-02-11) - 353
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accounts-with-accounts-type-dormant (1999-11-01) - AA
keyboard_arrow_right 1998
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legacy (1998-02-10) - 363a
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legacy (1998-12-11) - 288b
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legacy (1998-12-11) - 288a
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resolution (1998-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-08-24) - 288b
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legacy (1998-02-03) - 288a
keyboard_arrow_right 1997
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resolution (1997-09-01) - RESOLUTIONS
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legacy (1997-12-09) - 288b
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legacy (1997-03-14) - 363a
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accounts-with-accounts-type-full (1997-09-01) - AA
keyboard_arrow_right 1996
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legacy (1996-03-11) - 288
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incorporation-company (1996-01-12) - NEWINC
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legacy (1996-03-11) - 287
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certificate-change-of-name-company (1996-03-13) - CERTNM
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resolution (1996-03-14) - RESOLUTIONS
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legacy (1996-03-11) - 224