MARS HEALTHCARE TRUSTEES LIMITED

Overview

Company Name	MARS HEALTHCARE TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03145437
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARS HEALTHCARE TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MARS HEALTHCARE TRUSTEES LIMITED located?

Registered Office Address	3d Dundee Road Slough SL1 4LG Berkshire
Undeliverable Registered Office Address	No

What were the previous names of MARS HEALTHCARE TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
2015TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED	Jan 12, 1996	Jan 12, 1996

What are the latest accounts for MARS HEALTHCARE TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MARS HEALTHCARE TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2025
Next Confirmation Statement Due	Oct 30, 2025
Next Confirmation Statement Made Up To	Oct 16, 2024
Overdue	No

What are the latest filings for MARS HEALTHCARE TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 22, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Dec 02, 2024	Termination of appointment of Koen Ter Mors as a director on Dec 01, 2024	1 pages	TM01

Oct 31, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Oct 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Dec 15, 2022	Appointment of Mr Koen Ter Mors as a director on Dec 02, 2022	2 pages	AP01

Oct 28, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Aug 24, 2022	Termination of appointment of Matthew Griffiths Farr as a director on Apr 29, 2022	1 pages	TM01

Oct 30, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Oct 26, 2021	Appointment of Adam Lashbrook as a director on Oct 11, 2021	2 pages	AP01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Aug 05, 2021	Director's details changed for Mr Matthew Griffiths Farr on Feb 10, 2021	2 pages	CH01

Jul 10, 2021	Termination of appointment of Ian James Langer as a director on Jul 02, 2021	1 pages	TM01

Jan 26, 2021	Appointment of Mr Matthew Griffiths Farr as a director on Jan 19, 2021	2 pages	AP01

Dec 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Nov 26, 2020	Termination of appointment of Colin James Wright Moss as a director on Nov 10, 2020	1 pages	TM01

Nov 04, 2020	Confirmation statement made on Oct 16, 2020 with updates	4 pages	CS01

Oct 29, 2019	Confirmation statement made on Oct 16, 2019 with updates	4 pages	CS01

Oct 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Oct 03, 2019	Appointment of Tamsin Susanna Jones as a director on Sep 11, 2019	2 pages	AP01

Oct 03, 2019	Termination of appointment of Michael Jeremiah Lynch as a director on May 24, 2019	1 pages	TM01

Oct 26, 2018	Confirmation statement made on Oct 16, 2018 with updates	4 pages	CS01

Oct 26, 2018	Director's details changed for Mr Michael Jeremiah Lynch on Jul 01, 2018	2 pages	CH01

Sep 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

View All Filings

Who are the officers of MARS HEALTHCARE TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Tamsin Susanna Dundee Road SL1 4LG Slough 3d Berkshire United Kingdom	Sep 11, 2019		Director	Dundee Road SL1 4LG Slough 3d Berkshire United Kingdom	United Kingdom	British	1978-7	Hr Director	263029890001
LASHBROOK, Adam 3d Dundee Road Slough SL1 4LG Berkshire	Oct 11, 2021		Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British	1979-10	Human Resources	288777350001
GUTHRIE-BROWN, Stuart Wealdcote Wigley Bush Lane South Weald CM14 5QN Brentwood Essex	Feb 28, 1996	Oct 19, 2006	Secretary	Wealdcote Wigley Bush Lane South Weald CM14 5QN Brentwood Essex		British		Solicitor	783050001
JORDAN, Margaret Alison 3d Dundee Road Slough SL1 4LG Berkshire	Oct 19, 2006	Jul 06, 2012	Secretary	3d Dundee Road Slough SL1 4LG Berkshire		British			83958080001
WILLIAMS, Carol 3d Dundee Road Slough SL1 4LG Berkshire	Jul 06, 2012	Dec 29, 2017	Secretary	3d Dundee Road Slough SL1 4LG Berkshire					170566610001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Jan 12, 1996	Feb 28, 1996	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London					900001770001
ASHPOLE, Colin William, Dr Thom's Barn Main Street Clipsham LE15 7SH Oakham Leicestershire	Feb 28, 1996	Oct 28, 1998	Director	Thom's Barn Main Street Clipsham LE15 7SH Oakham Leicestershire		British	1944-4	Manager	42010970001
BROCKMAN, Keith 3d Dundee Road Slough SL1 4LG Berkshire	Dec 15, 2014	Jan 30, 2015	Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	American	1956-5	Director	193652700001
DAVIES, Amanda 3d Dundee Road Slough SL1 4LG Berkshire	Oct 04, 2011	Nov 04, 2013	Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British	1973-3	Director	164494600001
DIGBY, Julie 3d Dundee Road Slough SL1 4LG Berkshire	Feb 18, 2014	Dec 14, 2017	Director	3d Dundee Road Slough SL1 4LG Berkshire	England	British	1964-2	Director	186418400001
ELLIOT, Geoffry James 1 Woodhead Close Market Overton LE15 7PD Oakham Leicestershire	Nov 03, 2000	Feb 26, 2004	Director	1 Woodhead Close Market Overton LE15 7PD Oakham Leicestershire		British	1954-4	Personnel Director	72915930001
FARR, Matthew Griffiths 3d Dundee Road Slough SL1 4LG Berkshire	Jan 19, 2021	Apr 29, 2022	Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British	1980-8	Accountant	276993180002
GUTHRIE-BROWN, Stuart 3d Dundee Road Slough SL1 4LG Berkshire	Feb 28, 1996	Dec 15, 2014	Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British	1948-4	Director	783050001
HAINES, David James 3d Dundee Road Slough SL1 4LG Berkshire	Apr 11, 2008	Sep 30, 2011	Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British	1969-5	Hr Director	212150540001
HULSMAN, Rudolf Louis 3 Osiers The Old Mill Mill Lane Kegworth DE74 2GD Derby Derbyshire	Feb 28, 1996	Jun 15, 1999	Director	3 Osiers The Old Mill Mill Lane Kegworth DE74 2GD Derby Derbyshire		Dutch	1935-6	Director	46788710001
LANGER, Ian James 3d Dundee Road Slough SL1 4LG Berkshire	Dec 31, 2007	Jul 02, 2021	Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British	1965-11	Director	126944830001
LYNCH, Michael Jeremiah 3d Dundee Road Slough SL1 4LG Berkshire	Jan 26, 2018	May 24, 2019	Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	Irish,Australian	1976-7	Company Director	243422630002
MOSS, Colin James Wright 3d Dundee Road Slough SL1 4LG Berkshire	Sep 07, 2017	Nov 10, 2020	Director	3d Dundee Road Slough SL1 4LG Berkshire	England	British	1979-11	Company Director	238138660001
NEWBY, David Martin 26 Chester Row SW1W 9JB London	Feb 28, 1996	Nov 13, 1997	Director	26 Chester Row SW1W 9JB London		Australian	1944-3	Director	35909160003
PAGE, Matthew James 3d Dundee Road Slough SL1 4LG Berkshire	Jan 30, 2015	Jul 14, 2017	Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British	1974-9	Director	192170570001
ROWBOTHOM, Alan Bishopsgate Hall TW20 0XY Englefield Green Surrey	Nov 13, 1997	Aug 07, 1998	Director	Bishopsgate Hall TW20 0XY Englefield Green Surrey		British	1948-9	Manager	56730010001
SMITH, Michael Bernard Blue Orchids Longbottom Lane HP9 2UL Seer Green Buckinghamshire	Oct 28, 1998	Nov 03, 2000	Director	Blue Orchids Longbottom Lane HP9 2UL Seer Green Buckinghamshire	United Kingdom	British	1951-1	Personnel Director	106337730001
TER MORS, Koen 3d Dundee Road Slough SL1 4LG Berkshire	Dec 02, 2022	Dec 01, 2024	Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	Dutch	1979-3	Finance Director	302532760001
VAN ETTINGER, Adrianus Wilhelmus, Dr Lavendellaar 1 Veghel 5467 Bg The Netherlands	Oct 28, 1998	Dec 31, 2007	Director	Lavendellaar 1 Veghel 5467 Bg The Netherlands		Dutch	1955-2	Business Director	61677400002
WILLIAMS, Carol 3d Dundee Road Slough SL1 4LG Berkshire	Sep 24, 2012	Dec 29, 2017	Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British	1957-12	Director	97385290001
WILSON, Jane Elizabeth 2 Kapelle Close LE13 1UX Melton Mowbray Leicestershire	Feb 26, 2004	Apr 11, 2008	Director	2 Kapelle Close LE13 1UX Melton Mowbray Leicestershire	England	British	1965-7	P & O Country Head	94210630001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Jan 12, 1996	Feb 28, 1996	Nominee Director	21 Holborn Viaduct EC1A 2DY London					900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Jan 12, 1996	Feb 28, 1996	Nominee Director	21 Holborn Viaduct EC1A 2DY London					900001750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARS HEALTHCARE TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Food Manufacturers (G.B. Company)

Apr 06, 2016

Dundee Road

SL1 4LG Slough

Berkshire

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01191790

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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