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3M Health Care Ltd., London (liq)

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Name

3M Health Care Ltd.
Minnesota 3M Laboratories Ltd.

Identification

Chp
Companies House 00968166

Address

1 More London Place, Ernst & Young Llp, London SE1 2AF, United Kingdom
Bracknell, United Kingdom
Loughborough, United Kingdom
1 Morley Street Loughborough Leicestershire, United Kingdom

Corporate purpose

74.9
Other professional, scientific and technical activities n.e.c.

Financials

Revenue

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Employees

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History

Persons

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Publications

29 Dec 2025
Liq­ui­da­tion · Address · In­sol­vency ad­min­is­tra­tor
22 Dec 2025
Address
19 Dec 2025
Liquidator (1) · In­sol­vency ad­min­is­tra­tor
19 Dec 2025
Notices to Creditors
2 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
25 Jun 2025 also 20/06/2018, 14/06/2017
Confirmation statement made with updates
2 Dec 2024
Statement of capital · Statement by Directors · Solvency Statement dated 02/12/24 · Dividend in specie 02/12/2024 …
26 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
20 Jun 2024 also 21/06/2023, 06/07/2022, 11/06/2021, 11/06/2020, 19/06/2019
Confirmation statement made with no updates
7 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
14 Mar 2023
Termination of appointment of Mohammad Irfan Malik as a director
20 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
16 Aug 2022
Address
18 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
9 Dec 2020
Director: Lars P. Plaaterud · No longer Director: Simla Semerciyan
5 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
19 May 2020
No longer Secretary (1)
9 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
26 Jun 2019 also 23/11/2018
Director's details changed for Mr N.N. Ashley
14 Nov 2018
Director's details changed for Mr David N.N. Ashley
16 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
18 Jul 2018
Director's details changed for Simla Semerciyan
1 Jun 2018
No longer Director: Michael Chambers
22 May 2018
Director: Simla Semerciyan
16 May 2018
Secretary (1)
11 May 2018
Termination of appointment of N.N. Ashley as a director
10 May 2018
No longer Secretary (1)
3 Apr 2018
No longer Director: Paul Martin Williams
1 Nov 2017
Address
26 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
16 Aug 2017
Appointment of Mr N.N. Ashley as a director
15 Aug 2017
Appointment of Mr Mohammad Irfan Malik as a director
11 Aug 2017
No longer Director: Christiane B. Gruen
2 Feb 2017
Appointment of N.N. Ashley as a director
1 Feb 2017
No longer Director: Mark Wayne Dawson
30 Nov 2016
No longer Director: Carmen Louise Byrne
25 Aug 2016 also 10/08/2015, 30/06/2014, 03/07/2013, 07/08/2012, 17/06/2011, 28/09/2010, 08/07/2009, 31/10/2008, 23/07/2007, 03/08/2006, 29/07/2005, 30/07/2004, 30/07/2003, 22/07/2002, 11/05/2001, 09/05/2000, 02/08/1999, 23/07/1998, 09/06/1997, 17/04/1996, 18/05/1995, 03/07/1994, 01/06/1993
Full accounts made up to 2015-12-31
6 Jul 2016
Capital: £13M
23 Jul 2015
Capital: £13M
1 May 2015
Secretary (1)
4 Mar 2015
Director's details changed for Christiane Bernhardine Gruen
11 Feb 2015
No longer Director (1)
9 Dec 2014
Director: Christiane B. Gruen · No longer Director (1)
4 Jul 2014
Capital: £13M
4 Feb 2014
Director: Carmen Louise Byrne
3 Feb 2014
No longer Director (1)
31 Jul 2013
No longer Director (1)
24 Jun 2013 also 21/06/2012, 11/07/2011
Annual return made up to 2013-06-11 with full list of shareholders
3 Apr 2013
No longer Secretary (1)
4 Mar 2013
Director (1)
25 Feb 2013
No longer Director (1)
16 Sept 2011
Director: Mark Wayne Dawson
9 Jun 2011
Director (1)
8 Jun 2011
No longer Director (2)
18 Jun 2010
Annual return made up to 2010-06-11 with full list of shareholders · Director's details changed for Mr Stephen Fraser …
16 Jun 2010
Director (1)
5 May 2010
Appointment of N.N. as a director
13 Apr 2010
No longer Director (1)
12 Aug 2009
Director (1)
12 Jun 2009 also 07/07/2008, 09/07/2007, 04/07/2006, 10/07/2003, 28/06/2000, 22/06/1997, 21/06/1994, 12/07/1991, 23/08/1990, 12/10/1989, 24/08/1988, 17/10/1986
Return made up to 11/06/09; full list of members
13 Jan 2009
Resolution of Memorandum and/or Articles of Association
17 Oct 2008
Res quoting sect 175A 16/10/2008
24 Jul 2007 also 12/07/2007, 04/04/2007, 29/09/2006, 16/08/2006, 28/07/2005, 01/12/2003, 19/11/2003, 22/01/2001, 20/11/2000, 18/12/1997, 26/04/1992, 21/02/1989, 15/09/1986, 24/05/1986
New director appointed
20 Mar 2007 also 28/09/2006, 14/08/2006, 07/02/2006, 11/05/2005, 26/06/2003, 10/06/2002, 09/03/2001, 21/01/2001, 14/07/1999, 19/12/1997, 19/06/1996, 14/02/1989, 15/10/1986, 09/09/1986
Director resigned
6 Jul 2005
Director resigned · Return made up to 11/06/05; full list of members
13 Apr 2005 also 11/08/2003, 12/02/2001, 23/10/1995, 06/07/1995, 21/09/1993
Director's particulars changed
31 Mar 2005
Director's particulars changed · Secretary's particulars changed
15 Sept 2004 also 12/06/2000
Amended full accounts made up to 2003-12-31
2 Jul 2004
Return made up to 11/06/04; full list of members · Registered office changed on 02/07/04
20 Nov 2003 also 21/05/2003, 15/06/2000, 14/01/1992
New director appointed · Director resigned
14 Mar 2003 also 21/09/1998
Auditor's resignation
17 Jul 2002 also 23/06/1999, 19/06/1998, 18/06/1996, 22/06/1995, 22/06/1993, 17/06/1992
Return made up to 11/06/02; no change of members
14 Jun 2001 also 10/07/1992, 11/11/1988
Director resigned · New director appointed
20 Mar 1995 also 04/07/1994
Director resigned;new director appointed
8 Mar 1994
Nc inc already adjusted 31/01/94 · Ordinary resolution of increasing authorised share capital · Director resigned
22 Feb 1994
Memorandum and Articles of Association · Ordinary resolution of increasing authorised share capital
20 Oct 1992
Accounting reference date extended from 31/10 to 31/12
14 May 1992
Elective resolution
14 May 1992 also 07/05/1991, 06/09/1990, 12/10/1989, 24/08/1988, 29/07/1987, 21/08/1986
Full accounts made up to 1991-10-31
10 Apr 1991 also 12/05/1987
Secretary's particulars changed
22 Sept 1989 also 04/04/1989
Secretary resigned;new secretary appointed
29 Jul 1987
Director's particulars changed · Return made up to 01/06/87; full list of members
1 Jan 1987
Selection of Documents Registered Before January 1987
23 Jul 1984
Name: 3M Health Care Ltd
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