MARS HEALTHCARE TRUSTEES LIMITED
Non-Trading
General Information
NAME
MARS HEALTHCARE TRUSTEES LIMITED
COMPANY NUMBER
03145437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/01/1996
(28 years and 11 months old)
WEBSITE
www.mars.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
12/01/1996
14/03/1996
2015TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
BERKSHIRE
SL1 4LG
Telephone: 01753691000
TPS: No
3D Dundee Road
Slough
Berkshire
SL1 4LG
Telephone: 691000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOOD MANUFACTURERS (G.B. COMPANY) | Active - Accounts Filed | View Report |
| MARS HEALTHCARE TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Koen Ter Mors (930253276) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARS HEALTHCARE TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARS HEALTHCARE TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARS HEALTHCARE TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2019 - Present (5 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2021 - Present (3 years and 2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/1996 - Present (28 years and 11 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
|
12/01/1996 - Present (28 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
|
12/01/1996 - Present (28 years and 11 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Koen Ter Mors (930253276) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 19/12/2022 | New Board Member Koen Ter Mors (930253276) Appointed |
| 02/11/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 26/08/2022 | Matthew Griffiths Farr (927699318) has left the board |
| 28/10/2021 | New Board Member Adam Lashbrook (928877735) Appointed |
| 28/10/2021 | New Board Member Adam Lashbrook (928877735) Appointed |
| 06/10/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Matthew Griffiths Farr (927699318) Appointed |
| 29/12/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 07/10/2019 | Michael Jeremiah Lynch (924342263) has left the board |
| 07/10/2019 | New Board Member Tamsin Susanna Jones (926302989) Appointed |
| 31/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 23/02/2018 | Julie Digby (918641840) has left the board |
| 23/02/2018 | New Board Member Michael Jeremiah Lynch (924342263) Appointed |
| 03/01/2018 | Carol Williams (917056661) has left the board |
| 03/01/2018 | Carol Williams (909738529) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 22/09/2017 | Matthew James Page (919217057) has left the board |
| 22/09/2017 | New Board Member Colin James Wright Moss (923813866) Appointed |
| 02/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 06/02/2015 | New Board Member Matthew James Page (919217057) Appointed |
| 06/02/2015 | Keith Brockman (919365270) has left the board |
| 24/12/2014 | New Board Member Keith Brockman (919365270) Appointed |
| 24/12/2014 | Stuart Guthrie-Brown (900078305) has left the board |
| 01/11/2014 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 02/04/2014 | Amanda Davies (916449460) has left the board |
| 02/04/2014 | New Board Member Julie Digby (918641840) Appointed |
| 28/10/2013 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 06/10/2012 | New Accounts filed |
| 28/09/2012 | New Board Member Carol Williams Appointed |
| 28/09/2012 | Carol Williams has left the board |
| 26/09/2012 | New Board Member Carol Williams Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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