Menna Overview
Here’s a quick overview of 3M HEALTH CARE LIMITED 👀 — a Bracknell, Berkshire based business that started in 1969.
3M HEALTH CARE LIMITED
- Company statusactive
- Company No00968166
- Age56 years 7 months Incorporated 11 December 1969
- Officers2
Address
3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
3M HEALTH CARE LIMITED is an active company incorporated on 11 December 1969 and based in Bracknell, Berkshire, United Kingdom. The company was registered 57 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 02 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 02 Dec 2024
Legacy
1 Year Ago on 02 Dec 2024
Legacy
1 Year Ago on 02 Dec 2024
Resolution
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 19 May 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 26 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 23 Nov 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHLEY, David James | director | Jul 1968 | 01 Aug 2017 |
| PLAATERUD, Lars Petter | director | Mar 1964 | 01 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 3m United Kingdom Public Limited Company | 06 Apr 2016 |
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ASHLEY, David James, CHAMBERS, Michael are mutual persons.
ASHLEY, David James, CHAMBERS, Michael are mutual persons.
ASHLEY, David James, CHAMBERS, Michael are mutual persons.
ASHLEY, David James, PLAATERUD, Lars Petter, CHAMBERS, Michael, MALIK, Mohammad Irfan are mutual persons.
ASHLEY, David James, CHAMBERS, Michael are mutual persons.
ASHLEY, David James, CHAMBERS, Michael are mutual persons.
ASHLEY, David James, CHAMBERS, Michael, GRAY, Donald are mutual persons.
ASHLEY, David James, PLAATERUD, Lars Petter, PIKETT, Christopher, BROWNLEE, Kenneth Arthur, GRAY, Donald, GRUEN, Christiane Bernhardine, KEEL, Paul Andreas, MALIK, Mohammad Irfan, MCSHEFFREY, James Willard, MITCHELL, Douglas are mutual persons.
PLAATERUD, Lars Petter, BENSON, John Willard, BROWNLEE, Kenneth Arthur, GRAVES, Robert Morgan, GRAY, Donald, MUELLER, John James are mutual persons.
PLAATERUD, Lars Petter, BENSON, John Willard, BROWN, Wayne Walter, BROWNLEE, Kenneth Arthur, BRULLO, Robert Angelo, CRUISE, William James, ELLIS, Francis William, GRAVES, Robert Morgan, GRAY, Donald, GRUEN, Christiane Bernhardine, KEEL, Paul Andreas, KUMMETH, Charles Robert, MALIK, Mohammad Irfan, MASKAS, James John, MCSHEFFREY, James Willard, MITCHELL, Douglas, MUELLER, John James, SAUNDERS, Bernard Michael are mutual persons.
PLAATERUD, Lars Petter, BENSON, John Willard, BROWNLEE, Kenneth Arthur, CHAMBERS, Michael, CRUISE, William James, ELLIS, Francis William, GRAVES, Robert Morgan, GRAY, Donald, SAUNDERS, Bernard Michael are mutual persons.
PLAATERUD, Lars Petter are mutual persons.
PIKETT, Christopher, BROWNLEE, Kenneth Arthur, GRAY, Donald, KEEL, Paul Andreas, MCSHEFFREY, James Willard, MITCHELL, Douglas are mutual persons.
CHAMBERS, Michael are mutual persons.
CHAMBERS, Michael, GRAY, Donald, GRUEN, Christiane Bernhardine, MALIK, Mohammad Irfan are mutual persons.
MALIK, Mohammad Irfan are mutual persons.
MEREDITH, William George are mutual persons.
3M UNITED KINGDOM PUBLIC LIMITED COMPANY
PLAATERUD, Lars Petter, BENSON, John Willard, BROWN, Wayne Walter, BROWNLEE, Kenneth Arthur, BRULLO, Robert Angelo, CARPENTER, John George David, ELLIS, Francis William, GRAVES, Robert Morgan, GRAY, Donald, GRUEN, Christiane Bernhardine, KEEL, Paul Andreas, KUMMETH, Charles Robert, MALIK, Mohammad Irfan, MASKAS, James John, MCSHEFFREY, James Willard, MITCHELL, Douglas, MUELLER, John James, SAUNDERS, Bernard Michael are mutual persons.
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED
CHAMBERS, Michael, MALIK, Mohammad Irfan are mutual persons.
MEDILINK EAST MIDLANDS LIMITED
CRUISE, William James are mutual persons.
WALES QUALITY CENTRE
JAMES, David Hedd, Dr are mutual persons.
PINEHILL MANAGEMENT COMPANY LIMITED
MITCHELL, Douglas are mutual persons.
FALCON SUPPORT SERVICES E.M LTD
SAUNDERS, Bernard Michael are mutual persons.
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Menna Overview
Here’s a quick overview of 3M HEALTH CARE LIMITED 👀 — a Bracknell, Berkshire based business that started in 1969.