3M HEALTH CARE LIMITED

Company number 00968166

Date	Type	Description	View / Download
16 May 2018	AP03	Appointment of Mr Ian Richard Brown as a secretary on 30 April 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of David James Ashley as a director on 1 February 2017	(1 page)
10 May 2018	TM02	Termination of appointment of David Anthony Jubb as a secretary on 30 April 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Paul Martin Williams as a director on 31 March 2018	(1 page)
01 Nov 2017	AD01	Registered office address changed from 1 Morley Street Loughborough Leicestershire LE11 1EP to 3M Health Care Limited Derby Road Loughborough Leicestershire LE11 5SF on 1 November 2017	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
16 Aug 2017	AP01	Appointment of Mr David James Ashley as a director on 1 August 2017	(2 pages)
15 Aug 2017	AP01	Appointment of Mr Mohammad Irfan Malik as a director on 1 August 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Christiane Bernhardine Gruen as a director on 31 July 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(4 pages)
02 Feb 2017	AP01	Appointment of David James Ashley as a director on 1 February 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Mark Wayne Dawson as a director on 1 February 2017	(1 page)
30 Nov 2016	TM01	Termination of appointment of Carmen Louise Byrne as a director on 30 November 2016	(1 page)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	(42 pages)
06 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 13,000,000	(8 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(45 pages)
23 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 13,000,000	(8 pages)
01 May 2015	AP03	Appointment of Mr David Anthony Jubb as a secretary on 1 May 2015	(2 pages)
01 May 2015	TM02	Termination of appointment of David James Ashley as a secretary on 1 May 2015	(1 page)
04 Mar 2015	CH01	Director's details changed for Christiane Bernhardine Gruen on 24 February 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Donald Gray as a director on 19 January 2015	(1 page)
09 Dec 2014	TM01	Termination of appointment of Paul Andreas Keel as a director on 1 December 2014	(1 page)
09 Dec 2014	AP01	Appointment of Christiane Bernhardine Gruen as a director on 1 December 2014	(2 pages)
04 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 13,000,000	(10 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(42 pages)