3M HEALTH CARE LIMITED
Overview
| Company Name | 3M HEALTH CARE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00968166 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 3M HEALTH CARE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 3M HEALTH CARE LIMITED located?
| Registered Office Address | Ernst & Young Llp 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3M HEALTH CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINNESOTA 3M LABORATORIES LIMITED | Dec 11, 1969 | Dec 11, 1969 |
What are the latest accounts for 3M HEALTH CARE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 3M HEALTH CARE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | Yes |
What are the latest filings for 3M HEALTH CARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT | 2 pages | AD03 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
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 Dec 29, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT | 2 pages | AD02 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Dec 02, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mohammad Irfan Malik as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
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 Aug 16, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Lars Petter Plaaterud as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simla Semerciyan as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||
Who are the officers of 3M HEALTH CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHLEY, David James | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | United Kingdom | British | 185143540001 | |||||
| PLAATERUD, Lars Petter | Director | 1 More London Place SE1 2AF London Ernst & Young Llp | Norway | Norwegian | 270256900001 | |||||
| ASHLEY, David James | Secretary | Centre Cain Road RG12 8HT Bracknell 3m Berkshire England | 177123900001 | |||||||
| BROWN, Ian Richard | Secretary | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | 246408780001 | |||||||
| JUBB, David Anthony | Secretary | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | 197307710001 | |||||||
| PIKETT, Christopher | Secretary | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | British | 806830003 | ||||||
| ASHLEY, David James | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire England | United Kingdom | British | 185143540001 | |||||
| BENSON, John Willard | Director | 23 Albury Road Burwood Park KT12 5DY Walton-On-Thames Surrey | American | 26379020001 | ||||||
| BLYTHE, Neil West Mclachlan | Director | 7 Far Lane Normanton On Soar LE12 5HA Loughborough Leicestershire | British | 713220001 | ||||||
| BREWIN, John Graham | Director | Parkland House 30 Loughborough Road Hoton LE12 5SF Loughborough Leicestershire | British | 12675860002 | ||||||
| BROWN, Wayne Walter | Director | 23 Albury Road Burwood Park KT12 5DY Walton On Thames Surrey | American | 56066020001 | ||||||
| BROWNLEE, Kenneth Arthur | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | United Kingdom | British | 114728660001 | |||||
| BRULLO, Robert Angelo | Director | 23 Albury Road Burwood Park KT12 5DT Walton On Thames Surrey | British | 70444610002 | ||||||
| BYRNE, Carmen Louise | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | United Kingdom | Australian | 184803500001 | |||||
| CARPENTER, John George David | Director | 99 Main Street Woodhouse Eaves LE12 8RY Loughborough Leicestershire | British | 28231700001 | ||||||
| CHAMBERS, Michael | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | Scotland | British | 122936210001 | |||||
| CRUISE, William James | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | British | 94195380002 | ||||||
| DAWSON, Mark Wayne | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | England | British | 162604070001 | |||||
| ELLIS, Francis William | Director | The Holdings Hamstead Marshall RG15 0HW Newbury Berkshire | British | 12490790001 | ||||||
| EVANS, Stephen Fraser | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | United Kingdom | British | 140165290001 | |||||
| GRAVES, Robert Morgan | Director | Henley House Friary Road SL5 9HD South Ascot Berkshire | British | 144608480001 | ||||||
| GRAY, Donald | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | United Kingdom | British | 161301450001 | |||||
| GRUEN, Christiane Bernhardine | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | England | German | 193322320002 | |||||
| JAMES, David Hedd, Dr | Director | 1 Millands Close Newton SA3 4SE Swansea | British | 34775270001 | ||||||
| KEEL, Paul Andreas | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | United Kingdom | Us Citizen | 176317990001 | |||||
| KUMMETH, Charles Robert | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | American | 106684820001 | ||||||
| MALIK, Mohammad Irfan | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | United Kingdom | Pakistani | 236854860001 | |||||
| MASKAS, James John | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | United States | 89777190004 | ||||||
| MCSHEFFREY, James Willard | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | England | Canadian | 151024220001 | |||||
| MEREDITH, William George | Director | 8484 Lake Elmo Avenue North FOREIGN Stillwater Minnesota 55082 Usa | American | 28231710002 | ||||||
| MITCHELL, Douglas | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | United Kingdom | British | 59282770004 | |||||
| MUELLER, John James | Director | 23 Albury Road Burwood Park KT12 5DY Walton On Thames Surrey | American | 42294940002 | ||||||
| PARKINSON, Ian | Director | 7 King Street Seagrave LE12 7LY Loughborough Leicestershire | British | 12703140001 | ||||||
| ROBERTSON, Jerry Earl | Director | 10 Partridge Lane FOREIGN St Paul Minnesota Usa | American | 28231720001 | ||||||
| SAUNDERS, Bernard Michael | Director | 27 Wymeswold Road Hoton LE12 5SN Loughborough Leicestershire | United Kingdom | British | 107658910001 |
Who are the persons with significant control of 3M HEALTH CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3m United Kingdom Public Limited Company | Apr 06, 2016 | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does 3M HEALTH CARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0