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SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED

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

This company is commonly known as Seton Healthcare Group No. 2 Trustee Limited. The company was founded 25 years ago and was given the registration number 03795689. The firm's registered office is in SLOUGH. You can find them at 103-105 Bath Road, , Slough, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED
Company Number:03795689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1999
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:103-105 Bath Road, Slough, Berkshire, SL1 3UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Secretary08 June 2020Active
103-105, Bath Road, Slough, SL1 3UH

Director21 April 2016Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director08 June 2020Active
Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW

Secretary31 March 2008Active
43 Armistead Way, Cranage, Crewe, CW4 8FE

Secretary21 June 1999Active
103-105, Bath Road, Slough, SL1 3UH

Secretary16 December 2014Active
Castle Farm, Mountfield, TN32 5JU

Secretary30 September 2004Active
103-105, Bath Road, Slough, SL1 3UH

Secretary01 November 2010Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary21 June 1999Active
103-105, Bath Road, Slough, SL1 3UH

Director31 July 2012Active
103-105, Bath Road, Slough, SL1 3UH

Director08 August 2011Active
103-105, Bath Road, Slough, SL1 3UH

Director03 June 2013Active
103-105, Bath Road, Slough, SL1 3UH

Director31 July 2012Active
103-105, Bath Road, Slough, SL1 3UH

Director01 November 2010Active
103-105, Bath Road, Slough, SL1 3UH

Director08 February 2011Active
43 Armistead Way, Cranage, Crewe, CW4 8FE

Director21 June 1999Active
103-105, Bath Road, Slough, SL1 3UH

Director01 November 2010Active
Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW

Director21 October 2004Active
Ssl International Plc, 35 New Bridge Street, London, England, EC4V 6BW

Director31 March 2008Active
103-105, Bath Road, Slough, SL1 3UH

Director01 November 2010Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director20 August 2019Active
36 Kelsoe Place, London, W8 5QP

Director30 November 2000Active
3 Roseneath, Sandringham Park, Bramhall, SK7 3LP

Director21 June 1999Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director13 December 2017Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director21 June 1999Active

People with Significant Control

Reckitt Benckiser Limited
Notified on:12 March 2020
Status:Active
Country of residence:England
Address:103-105, Bath Road, Slough, England, SL1 3UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ssl International Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:103-105, Bath Road, Slough, United Kingdom, SL1 3UH
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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