SETON HEALTHCARE NO.1 TRUSTEE LIMITED
Company is dissolved
General Information
NAME
SETON HEALTHCARE NO.1 TRUSTEE LIMITED
COMPANY NUMBER
03395565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/06/1997
(27 years and 5 months old)
WEBSITE
www.reccol.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
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 |
|---|---|---|
| SSL INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| SETON HEALTHCARE NO.1 TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Board Member Richard Mark Greensmith (920567213) Appointed |
| 01/05/2024 | New Board Member Timothy John Martel (927064615) Appointed |
| 01/03/2024 | New Board Member Timothy John Martel (927064615) Appointed |
Credit Risk Overview
Want to learn more about SETON HEALTHCARE NO.1 TRUSTEE 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 SETON HEALTHCARE NO.1 TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SETON HEALTHCARE NO.1 TRUSTEE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Jan 1940 |
Resigned | Director&Secretary |
Current: 1 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Board Member Richard Mark Greensmith (920567213) Appointed |
| 01/05/2024 | New Board Member Timothy John Martel (927064615) Appointed |
| 01/03/2024 | New Board Member Timothy John Martel (927064615) Appointed |
| 01/03/2024 | New Board Member Richard Mark Greensmith (920567213) Appointed |
| 04/11/2022 | New Board Member Timothy John Martel (927064615) Appointed |
| 04/11/2022 | New Board Member Richard Mark Greensmith (920567213) Appointed |
| 03/10/2022 | New Board Member Timothy John Martel (927064615) Appointed |
| 23/08/2022 | New Board Member Timothy John Martel (927064615) Appointed |
| 23/11/2021 | Richard Mark Greensmith (920567213) has left the board |
| 23/11/2021 | Angelika Vermeulen (927081921) has left the board |
| 23/11/2021 | Timothy John Martel (927064615) has left the board |
| 23/11/2021 | Richard Mark Greensmith (920567213) has left the board |
| 23/11/2021 | Angelika Vermeulen (927081921) has left the board |
| 23/11/2021 | Timothy John Martel (927064615) has left the board |
| 23/11/2021 | Richard Mark Greensmith (920567213) has left the board |
| 23/11/2021 | Angelika Vermeulen (927081921) has left the board |
| 23/11/2021 | Timothy John Martel (927064615) has left the board |
| 23/11/2021 | Angelika Vermeulen (927081921) has left the board |
| 23/11/2021 | Timothy John Martel (927064615) has left the board |
| 23/11/2021 | Richard Mark Greensmith (920567213) has left the board |
| 14/01/2021 | Change in Reg. Office |
| 01/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Board Member Timothy John Martel (927064615) Appointed |
| 23/06/2020 | Timothy John Martel (927064880) has left the board |
| 17/06/2020 | Christine Anne-Marie Logan (919370170) has left the board |
| 17/06/2020 | New Company Secretary Angelika Vermeulen (927081921) Appointed |
| 15/06/2020 | New Board Member Timothy John Martel (927064880) Appointed |
| 12/06/2020 | Jonathan Timmis (924137180) has left the board |
| 28/09/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 22/12/2017 | Candida Jane Davies (917103499) has left the board |
| 22/12/2017 | New Board Member Jonathan Timmis (924137180) Appointed |
| 23/09/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 12/05/2016 | Patrick Norris Clements (917883371) has left the board |
| 11/05/2016 | New Board Member Richard Mark Greensmith (920567213) Appointed |
| 10/11/2015 | New Accounts filed |
| 13/10/2015 | William Richard Mordan (915549270) has left the board |
| 30/06/2015 | New Annual Return filed |
| 30/12/2014 | Elizabeth Anne Richardson (915563212) has left the board |
| 30/12/2014 | New Company Secretary Christine Anne-Marie Logan (919370170) Appointed |
| 18/11/2014 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 13/12/2013 | Simon Jeremy Edwards (906613806) has left the board |
| 07/09/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
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