Mars Healthcare Trustees Limited

General information

Name:

Mars Healthcare Trustees Ltd

Office Address:

3d Dundee Road Slough SL1 4LG Berkshire

Number: 03145437

Incorporation date: 1996-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Mars Healthcare Trustees Limited. This company was originally established 28 years ago and was registered with 03145437 as its registration number. The head office of this company is based in Berkshire. You can reach them at 3d Dundee Road, Slough. The firm currently known as Mars Healthcare Trustees Limited, was previously known as 2015th Single Member Shelf Investment Company. The transformation has occurred in March 14, 1996. The enterprise's principal business activity number is 74990 and has the NACE code: Non-trading company. Mars Healthcare Trustees Ltd filed its latest accounts for the financial year up to December 31, 2022. The latest confirmation statement was submitted on October 16, 2023.

The info we gathered regarding the following company's management suggests that there are three directors: Koen T., Adam L. and Tamsin J. who joined the company's Management Board on December 2, 2022, October 11, 2021 and September 11, 2019.

  • Previous company's names
  • Mars Healthcare Trustees Limited 1996-03-14
  • 2015th Single Member Shelf Investment Company Limited 1996-01-12

Company staff

Koen T.

Role: Director

Appointed: 02 December 2022

Latest update: 11 May 2024

Adam L.

Role: Director

Appointed: 11 October 2021

Latest update: 11 May 2024

Tamsin J.

Role: Director

Appointed: 11 September 2019

Latest update: 11 May 2024

People with significant control

The companies that control this firm are: Food Manufacturers (G.B. Company) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Dundee Road, SL1 4LG, Berkshire and was registered as a PSC under the registration number 01191790.

Food Manufacturers (G.B. Company)
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 01191790
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
Company Age

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