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SETON HEALTHCARE NO.1 TRUSTEE LIMITED

Company number 03395565

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
12 Jan 2021	AD01	Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 12 January 2021	View PDF Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AD02	Register inspection address has been changed to 103-105 Bath Road Slough SL1 3UH	View PDF Register inspection address has been changed to 103-105 Bath Road Slough SL1 3UH - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-10 - link opens in a new window - 1 page (1 page)
31 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
20 Oct 2020	PSC02	Notification of Reckitt Benckiser Limited as a person with significant control on 12 March 2020	View PDF Notification of Reckitt Benckiser Limited as a person with significant control on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	PSC07	Cessation of Ssl International Plc as a person with significant control on 12 March 2020	View PDF Cessation of Ssl International Plc as a person with significant control on 12 March 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AP03	Appointment of Mrs Angelika Vermeulen as a secretary on 8 June 2020	View PDF Appointment of Mrs Angelika Vermeulen as a secretary on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	TM02	Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020	View PDF Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AP01	Appointment of Timothy John Martel as a director on 8 June 2020	View PDF Appointment of Timothy John Martel as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	TM01	Termination of appointment of Jonathan Timmis as a director on 8 June 2020	View PDF Termination of appointment of Jonathan Timmis as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	CH01	Director's details changed for Mr Jonathan Timmis on 17 January 2019	View PDF Director's details changed for Mr Jonathan Timmis on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	CH01	Director's details changed for Jonathan Timmis on 30 June 2018	View PDF Director's details changed for Jonathan Timmis on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
28 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AP01	Appointment of Jonathan Timmis as a director on 13 December 2017	View PDF Appointment of Jonathan Timmis as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	TM01	Termination of appointment of Candida Jane Davies as a director on 13 December 2017	View PDF Termination of appointment of Candida Jane Davies as a director on 13 December 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 - link opens in a new window - 5 pages (5 pages)

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