SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED
Overview
| Company Name | SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03795689 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED located?
| Registered Office Address | 103-105 Bath Road SL1 3UH Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Register inspection address has been changed to 103-105 Bath Road Slough SL1 3UH | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Alasdair James Peach as a director on Dec 16, 2020 | 1 pages | TM01 | ||||||||||
Notification of Reckitt Benckiser Limited as a person with significant control on Mar 12, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Ssl International Plc as a person with significant control on Mar 12, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Angelika Vermeulen as a secretary on Jun 08, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christine Anne-Marie Logan as a secretary on Jun 08, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Timothy John Martel as a director on Jun 08, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Timmis as a director on Jun 08, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Director's details changed for Mr Alasdair James Peach on Aug 20, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mr Alasdair James Peach as a director on Aug 20, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Timmis on Jan 17, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Timmis on Jun 30, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jonathan Timmis as a director on Dec 13, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Candida Jane Davies as a director on Dec 13, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Who are the officers of SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VERMEULEN, Angelika, Mrs | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | 270819270001 | |||||||
| GREENSMITH, Richard Mark | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | England | British | 205672130001 | |||||
| MARTEL, Timothy John | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 270646150001 | |||||
| BUXTON-SMITH, Maria Rita, Dr | Secretary | 35 New Bridge Street EC4V 6BW London Ssl International Plc | British | 132247000001 | ||||||
| JOWETT, Jonathan David | Secretary | 43 Armistead Way Cranage CW4 8FE Crewe Cheshire | British | 103825760001 | ||||||
| LOGAN, Christine Anne-Marie | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire | 193701600001 | |||||||
| MANNION, Antony Clive Patrick | Secretary | Castle Farm TN32 5JU Mountfield East Sussex | British | 100717090002 | ||||||
| RICHARDSON, Elizabeth Anne | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire | British | 155632350001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ANDERSEN, Henning Lang | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | British | 171037300001 | |||||
| CAIZZONE, Salvatore | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | Italian | 162392060001 | |||||
| CLEMENTS, Patrick Norris, Dr | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | British | 178833710001 | |||||
| DAVIES, Candida Jane | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | British | 171034990001 | |||||
| DAWAR, Manish | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | Indian | 139802400002 | |||||
| EDWARDS, Simon Jeremy | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | British | 66138060002 | |||||
| JOWETT, Jonathan David | Director | 43 Armistead Way Cranage CW4 8FE Crewe Cheshire | United Kingdom | British | 103825760001 | |||||
| KEELEY, Martin Spencer | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | British | 136190480001 | |||||
| MANNION, Antony Clive Patrick | Director | 35 New Bridge Street EC4V 6BW London Ssl International Plc | United Kingdom | British | 100717090003 | |||||
| MORAN, Mark | Director | 35 New Bridge Street EC4V 6BW London Ssl International Plc England | United Kingdom | British | 60066000007 | |||||
| MORDAN, William Richard | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | American | 155492700001 | |||||
| PEACH, Alasdair James | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 249111940001 | |||||
| REYNOLDS, Andrew John Newland | Director | 36 Kelsoe Place W8 5QP London | British | 10073580004 | ||||||
| SANDERS, Paul Antony | Director | 3 Roseneath Sandringham Park SK7 3LP Bramhall Cheshire | British | 55533560002 | ||||||
| TIMMIS, Jonathan | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | England | British | 241371800005 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reckitt Benckiser Limited | Mar 12, 2020 | Bath Road SL1 3UH Slough 103-105 Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ssl International Plc | Apr 06, 2016 | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SETON HEALTHCARE GROUP NO. 2 TRUSTEE 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