SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED
Company is dissolved
General Information
NAME
SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED
COMPANY NUMBER
03795689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/06/1999
(25 years and 6 months old)
WEBSITE
SCHOLLSHOES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL1 3UH
SETON HEALTHCARE GROUP NO. 2 TRU
103-105 Bath Road
Slough
Berkshire
SL1 3UH
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 GROUP NO. 2 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 GROUP NO. 2 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 GROUP NO. 2 TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SETON HEALTHCARE GROUP NO. 2 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 Nov 1962 |
Resigned | Director&Secretary |
Current: 18 Past: 289 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 10 |
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 (927081927) 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 (927081927) 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 (927081927) has left the board |
| 23/11/2021 | Timothy John Martel (927064615) has left the board |
| 23/11/2021 | Angelika Vermeulen (927081927) 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 |
| 01/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | Timothy John Martel (927064908) has left the board |
| 23/06/2020 | New Board Member Timothy John Martel (927064615) Appointed |
| 17/06/2020 | Christine Anne-Marie Logan (919370160) has left the board |
| 17/06/2020 | New Company Secretary Angelika Vermeulen (927081927) Appointed |
| 15/06/2020 | New Board Member Timothy John Martel (927064908) Appointed |
| 12/06/2020 | Jonathan Timmis (924137180) has left the board |
| 28/09/2019 | New Accounts filed |
| 23/08/2019 | New Board Member Alasdair James Peach (924911194) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 27/06/2018 | 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 |
| 26/06/2017 | New Annual Return filed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | 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 |
| 26/06/2015 | New Annual Return filed |
| 30/12/2014 | Elizabeth Anne Richardson (915563235) has left the board |
| 30/12/2014 | New Company Secretary Christine Anne-Marie Logan (919370160) Appointed |
| 18/11/2014 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 13/12/2013 | Simon Jeremy Edwards (906613806) has left the board |
| 07/09/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
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