UKBizDB.co.uk

3M HEALTH CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3m Health Care Limited. The company was founded 55 years ago and was given the registration number 00968166. The firm's registered office is in LOUGHBOROUGH. You can find them at 3m Health Care Limited, Derby Road, Loughborough, Leicestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:3M HEALTH CARE LIMITED
Company Number:00968166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1969
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3m Health Care Limited, Derby Road, Loughborough, Leicestershire, United Kingdom, LE11 5SF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3m, Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director01 August 2017Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director01 December 2020Active
3m, Centre, Cain Road, Bracknell, England, RG12 8HT

Secretary01 April 2013Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Secretary30 April 2018Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Secretary01 May 2015Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Secretary-Active
3m Centre, Cain Road, Bracknell, England, RG12 8HT

Director01 February 2017Active
23 Albury Road, Burwood Park, Walton-On-Thames, KT12 5DY

Director01 July 1992Active
7 Far Lane, Normanton On Soar, Loughborough, LE12 5HA

Director01 July 1994Active
Parkland House 30 Loughborough Road, Hoton, Loughborough, LE12 5SF

Director-Active
23 Albury Road, Burwood Park, Walton On Thames, KT12 5DY

Director01 December 1997Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Director01 August 2006Active
23 Albury Road, Burwood Park, Walton On Thames, KT12 5DT

Director01 June 2000Active
3m, Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director30 January 2014Active
99 Main Street, Woodhouse Eaves, Loughborough, LE12 8RY

Director-Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Director02 July 2007Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Director01 November 2003Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Director09 September 2011Active
The Holdings, Hamstead Marshall, Newbury, RG15 0HW

Director-Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director10 August 2009Active
Henley House, Friary Road, South Ascot, SL5 9HD

Director01 November 2000Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Director29 April 2011Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director01 December 2014Active
1 Millands Close, Newton, Swansea, SA3 4SE

Director01 December 2000Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director22 February 2013Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Director01 May 2005Active
3m, Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director01 August 2017Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Director01 May 2003Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director13 April 2010Active
8484 Lake Elmo Avenue North, Stillwater, Usa, FOREIGN

Director-Active
3m Centre Cain Road, Bracknell, RG12 8HT

Director01 September 2006Active
23 Albury Road, Burwood Park, Walton On Thames, KT12 5DY

Director01 March 1995Active
7 King Street, Seagrave, Loughborough, LE12 7LY

Director-Active
10 Partridge Lane, St Paul, Usa, FOREIGN

Director-Active
27 Wymeswold Road, Hoton, Loughborough, LE12 5SN

Director01 June 2001Active

People with Significant Control

3m United Kingdom Public Limited Company
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.