• UK
  • MARS HEALTHCARE TRUSTEES LIMITED - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom

Company registration number
03145437
Company Status
LIVE
Registered Address
3d Dundee Road
Slough
Berkshire
SL1 4LG
UK
3d Dundee Road, Slough, Berkshire, SL1 4LG UK
Managing Directors
JONES, Tamsin Susanna
FARR, Matthew Griffiths
Company secretaries
-
Shareholders
-
Beneficial Owners (New)
Food Manufacturers (G.B. Company)
Country
United Kingdom
Incorporated
1996-01-12
SIC/NACE
74990
Age Of Company
1996-01-12 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-10-30
Last Date: 2020-10-16

Company Description MARS HEALTHCARE TRUSTEES LIMITED

MARS HEALTHCARE TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03145437. Its current trading status is "live". It was registered 1996-01-12. It was previously called 2015TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 3D Dundee Road .

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Register Report

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Shareholder List

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Annual Accounts

Latest Annual Accounts filed by the company

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Articles of Association

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Beneficial Owners Check

Beneficial Owners details from Companies House

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Official Filings

Company filings direct from the official registry.

  • CH01 - change-person-director-company-with-change-date (2021-08-05)

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  • TM01 - termination-director-company-with-name-termination-date (2021-07-10)

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  • AP01 - appoint-person-director-company-with-name-date (2021-01-26)

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  • AA - accounts-with-accounts-type-dormant (2020-12-17)

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  • TM01 - termination-director-company-with-name-termination-date (2020-11-26)

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  • CS01 - confirmation-statement-with-updates (2020-11-04)

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  • CS01 - confirmation-statement-with-updates (2019-10-29)

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  • AA - accounts-with-accounts-type-dormant (2019-10-08)

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  • AP01 - appoint-person-director-company-with-name-date (2019-10-03)

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  • TM01 - termination-director-company-with-name-termination-date (2019-10-03)

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  • CS01 - confirmation-statement-with-updates (2018-10-26)

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  • CH01 - change-person-director-company-with-change-date (2018-10-26)

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  • AA - accounts-with-accounts-type-dormant (2018-09-18)

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  • TM01 - termination-director-company-with-name-termination-date (2018-02-21)

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  • AP01 - appoint-person-director-company-with-name-date (2018-02-21)

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  • TM02 - termination-secretary-company-with-name-termination-date (2017-12-29)

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  • TM01 - termination-director-company-with-name-termination-date (2017-12-29)

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  • CS01 - confirmation-statement-with-updates (2017-10-24)

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  • AA - accounts-with-accounts-type-dormant (2017-10-03)

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  • AP01 - appoint-person-director-company-with-name-date (2017-09-20)

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  • TM01 - termination-director-company-with-name-termination-date (2017-09-20)

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  • CS01 - confirmation-statement-with-updates (2016-10-28)

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  • AA - accounts-with-accounts-type-dormant (2016-09-20)

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  • AD03 - move-registers-to-sail-company-with-new-address (2016-09-12)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04)

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  • AA - accounts-with-accounts-type-dormant (2015-09-23)

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  • AP01 - appoint-person-director-company-with-name-date (2015-02-04)

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  • TM01 - termination-director-company-with-name-termination-date (2015-02-04)

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  • AP01 - appoint-person-director-company-with-name-date (2014-12-22)

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  • TM01 - termination-director-company-with-name-termination-date (2014-12-22)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28)

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  • AA - accounts-with-accounts-type-dormant (2014-09-17)

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  • TM01 - termination-director-company-with-name (2014-03-31)

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  • AP01 - appoint-person-director-company-with-name (2014-03-31)

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  • CH01 - change-person-director-company-with-change-date (2013-10-24)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23)

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  • AA - accounts-with-accounts-type-dormant (2013-09-16)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29)

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  • AA - accounts-with-accounts-type-dormant (2012-09-28)

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  • AP01 - appoint-person-director-company-with-name (2012-09-24)

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  • AP03 - appoint-person-secretary-company-with-name (2012-07-11)

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  • TM02 - termination-secretary-company-with-name (2012-07-11)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11)

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  • AP01 - appoint-person-director-company-with-name (2011-11-11)

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  • TM01 - termination-director-company-with-name (2011-11-11)

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  • AA - accounts-with-accounts-type-dormant (2011-09-15)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15)

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  • CH01 - change-person-director-company-with-change-date (2010-11-12)

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  • CH03 - change-person-secretary-company-with-change-date (2010-11-12)

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  • AA - accounts-with-accounts-type-dormant (2010-09-30)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12)

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  • AD03 - move-registers-to-sail-company (2009-11-09)

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  • AD02 - change-sail-address-company (2009-11-06)

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  • AA - accounts-with-accounts-type-dormant (2009-11-05)

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  • RESOLUTIONS - resolution (2009-07-10)

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  • 363a - legacy (2008-10-31)

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  • AA - accounts-with-accounts-type-dormant (2008-10-17)

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  • 288b - legacy (2008-04-23)

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  • 288a - legacy (2008-04-23)

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  • 288a - legacy (2008-01-09)

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  • 288b - legacy (2008-01-09)

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  • 363a - legacy (2007-10-18)

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  • AA - accounts-with-accounts-type-dormant (2007-09-20)

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  • 288a - legacy (2006-11-08)

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  • 288b - legacy (2006-11-08)

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  • 363a - legacy (2006-10-16)

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  • AA - accounts-with-accounts-type-dormant (2006-10-13)

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  • 353a - legacy (2006-02-14)

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  • AA - accounts-with-accounts-type-dormant (2005-10-21)

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  • 363a - legacy (2005-10-18)

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  • 363a - legacy (2004-11-09)

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  • AA - accounts-with-accounts-type-dormant (2004-10-26)

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  • 288a - legacy (2004-04-20)

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  • 288b - legacy (2004-04-20)

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  • 363a - legacy (2004-01-23)

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  • AA - accounts-with-accounts-type-dormant (2003-10-07)

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  • 363a - legacy (2003-01-24)

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  • AA - accounts-with-accounts-type-dormant (2002-10-30)

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  • 363a - legacy (2002-01-22)

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  • AA - accounts-with-accounts-type-dormant (2001-10-31)

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  • 288c - legacy (2001-10-30)

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  • 363s - legacy (2001-02-13)

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  • 288b - legacy (2000-11-14)

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  • 288a - legacy (2000-11-14)

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  • AA - accounts-with-accounts-type-dormant (2000-07-28)

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  • 363a - legacy (2000-02-11)

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  • AA - accounts-with-accounts-type-dormant (1999-11-01)

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  • 288b - legacy (1999-10-11)

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  • 353 - legacy (1999-02-11)

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  • 363s - legacy (1999-02-02)

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  • 288b - legacy (1998-12-11)

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  • 288a - legacy (1998-12-11)

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  • RESOLUTIONS - resolution (1998-12-11)

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  • AA - accounts-with-accounts-type-full (1998-11-02)

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  • 288b - legacy (1998-08-24)

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  • 363a - legacy (1998-02-10)

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  • 288a - legacy (1998-02-03)

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  • 288b - legacy (1997-12-09)

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  • AA - accounts-with-accounts-type-full (1997-09-01)

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  • RESOLUTIONS - resolution (1997-09-01)

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  • 363a - legacy (1997-03-14)

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  • RESOLUTIONS - resolution (1996-03-14)

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  • CERTNM - certificate-change-of-name-company (1996-03-13)

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  • 287 - legacy (1996-03-11)

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  • 224 - legacy (1996-03-11)

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  • 288 - legacy (1996-03-11)

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  • NEWINC - incorporation-company (1996-01-12)

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Prices incl. 20% VAT
kompany provides guaranteed original data from the UK Companies House (contracting partner). The price includes the official fee, a service charge and VAT (if applicable).
The company details for MARS HEALTHCARE TRUSTEES LIMITED are sourced directly or indirectly from official company registries.
You are here: Mars Healthcare Trustees Limited - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
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