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SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED - 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
Company Information
- Company registration number
- 03795689
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 103-105 Bath Road
- Slough
- Berkshire
- SL1 3UH 103-105 Bath Road, Slough, Berkshire, SL1 3UH UK
Management
- Managing Directors
- GREENSMITH, Richard Mark
- MARTEL, Timothy John
- Company secretaries
- VERMEULEN, Angelika, Mrs
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-21
- Dissolved on
- 2021-11-18
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Reckitt Benckiser Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-07-05
- Last Date: 2020-06-21
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SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED Company Description
- SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 03795689. Its current trading status is "closed". It was registered 1999-06-21. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 103-105 Bath Road .
Get SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seton Healthcare Group No. 2 Trustee Limited - 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
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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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liquidation-voluntary-declaration-of-solvency (2021-02-09) - LIQ01
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liquidation-voluntary-members-return-of-final-meeting (2021-08-18) - LIQ13
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change-sail-address-company-with-new-address (2021-01-08) - AD02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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liquidation-voluntary-appointment-of-liquidator (2020-12-31) - 600
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resolution (2020-12-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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notification-of-a-person-with-significant-control (2020-10-20) - PSC02
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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appoint-person-secretary-company-with-name-date (2020-06-15) - AP03
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cessation-of-a-person-with-significant-control (2020-10-20) - PSC07
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termination-secretary-company-with-name-termination-date (2020-06-15) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-25) - AA
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change-person-director-company-with-change-date (2019-08-30) - CH01
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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change-person-director-company-with-change-date (2019-01-17) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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accounts-with-accounts-type-dormant (2018-08-08) - AA
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change-person-director-company-with-change-date (2018-10-08) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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accounts-with-accounts-type-dormant (2017-09-15) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-dormant (2016-05-11) - AA
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-24) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-24) - TM02
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accounts-with-accounts-type-dormant (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-24) - TM01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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accounts-with-accounts-type-dormant (2013-09-02) - AA
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termination-director-company-with-name (2013-12-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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appoint-person-director-company-with-name (2012-08-02) - AP01
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termination-director-company-with-name (2012-08-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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termination-director-company-with-name (2012-05-21) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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accounts-with-accounts-type-dormant (2011-07-22) - AA
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appoint-person-director-company-with-name (2011-02-10) - AP01
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termination-director-company-with-name (2011-08-17) - TM01
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appoint-person-director-company-with-name (2011-08-19) - AP01
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resolution (2011-08-05) - RESOLUTIONS
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-11-12) - AA01
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appoint-person-director-company-with-name (2010-11-12) - AP01
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termination-director-company-with-name (2010-11-12) - TM01
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appoint-person-secretary-company-with-name (2010-11-12) - AP03
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termination-secretary-company-with-name (2010-11-12) - TM02
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change-registered-office-address-company-with-date-old-address (2010-11-12) - AD01
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resolution (2010-10-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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accounts-with-accounts-type-dormant (2010-10-28) - AA
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change-person-director-company-with-change-date (2010-03-25) - CH01
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resolution (2010-01-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-05-06) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-accounts-type-dormant (2009-01-19) - AA
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legacy (2009-01-20) - 288c
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accounts-with-accounts-type-dormant (2009-12-23) - AA
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legacy (2009-07-29) - 363a
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change-person-secretary-company-with-change-date (2009-11-21) - CH03
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legacy (2009-07-29) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-02) - 288a
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legacy (2008-04-04) - 288b
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accounts-with-accounts-type-dormant (2008-01-24) - AA
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legacy (2008-08-14) - 363a
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resolution (2008-10-24) - RESOLUTIONS
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legacy (2008-04-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-16) - 363a
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accounts-with-accounts-type-dormant (2007-02-12) - AA
keyboard_arrow_right 2006
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legacy (2006-08-22) - 363a
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accounts-with-accounts-type-dormant (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-10-12) - 288c
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legacy (2005-08-25) - 363a
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accounts-with-accounts-type-dormant (2005-01-06) - AA
keyboard_arrow_right 2004
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legacy (2004-07-27) - 363a
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accounts-with-accounts-type-dormant (2004-02-03) - AA
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legacy (2004-10-12) - 288b
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legacy (2004-10-27) - 288a
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legacy (2004-10-14) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-08) - 363a
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accounts-with-accounts-type-full (2003-07-04) - AA
keyboard_arrow_right 2002
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legacy (2002-09-16) - 287
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legacy (2002-07-23) - 363a
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legacy (2002-07-23) - 288c
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accounts-with-accounts-type-full (2002-02-22) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-07-06) - 363a
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legacy (2001-06-18) - 225
keyboard_arrow_right 2000
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legacy (2000-07-12) - 288a
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legacy (2000-08-17) - 363a
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legacy (2000-12-12) - 288a
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legacy (2000-12-12) - 288b
keyboard_arrow_right 1999
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legacy (1999-06-29) - 288a
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legacy (1999-06-29) - 288b
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legacy (1999-06-29) - 287
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incorporation-company (1999-06-21) - NEWINC