Mars Healthcare Trustees Limited (registration number 03145437) is a private limited company established on 1996-01-12. The enterprise can be found at 3D Dundee Road, Slough, Berkshire SL1 4LG. Changed on 1996-03-14, the previous name the business used was 2015Th Single Member Shelf Investment Company Limited. Mars Healthcare Trustees Limited is operating under SIC: 74990 which means "non-trading company".

Company details

Name Mars Healthcare Trustees Limited
Number 03145437
Date of Incorporation: Friday 12th January 1996
End of financial year: 31 December
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
SIC code: 74990 - Non-trading company

When it comes to the 3 directors that can be found in this company, we can name: Koen T. (in the company from 02 December 2022), Adam L. (appointment date: 11 October 2021), Tamsin J. (appointed on 11 September 2019). The official register reports 1 person of significant control - Food Manufacturers (G.B. Company), a company which can be found at Dundee Road, SL1 4LG Slough, Berkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Food Manufacturers (G.B. Company)
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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