Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 June 2026
- Last conf. stmt
- 11 June 2025
3M Health Care Limited
- Incorporated
- 11 December 1969 (56 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Small
- Region
- Greater London
- Address
- Ernst & Young LLP1 More London PlaceLondonSE1 2AF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2020
Norwegian
Born March 1964 (62)
Director · Appointed 1 August 2017
British
Born July 1968 (58)
Officer history (42 former)
6 March 2023
1 December 2020
1 December 2020
31 January 2020
Resigned Brown, Ian Richard as Secretary
31 May 2018
1 May 2018
30 April 2018
Resigned Jubb, David Anthony as Secretary
30 April 2018
Appointed Brown, Ian Richard as Secretary
31 March 2018
1 August 2017
1 August 2017
31 July 2017
1 February 2017
Resigned Dawson, Mark Wayne as Director
1 February 2017
1 February 2017
30 November 2016
Resigned Byrne, Carmen Louise as Director
1 May 2015
Resigned Ashley, David James as Secretary
1 May 2015
Appointed Jubb, David Anthony as Secretary
19 January 2015
1 December 2014
1 December 2014
30 January 2014
Appointed Byrne, Carmen Louise as Director
27 January 2014
Resigned Smith, David Allan as Director
1 April 2013
Appointed Ashley, David James as Secretary
31 March 2013
22 February 2013
22 February 2013
1 October 2012
Resigned Evans, Stephen Fraser as Director
9 September 2011
Appointed Dawson, Mark Wayne as Director
29 April 2011
29 April 2011
29 April 2011
11 May 2010
Appointed Smith, David Allan as Director
13 April 2010
31 March 2010
10 August 2009
Appointed Evans, Stephen Fraser as Director
2 July 2007
2 July 2007
1 March 2007
1 March 2007
1 September 2006
1 September 2006
1 August 2006
31 July 2006
31 December 2005
Resigned Vaughan, James Arthur as Director
30 June 2005
1 May 2005
30 April 2005
1 November 2003
Appointed Vaughan, James Arthur as Director
1 November 2003
1 November 2003
31 October 2003
31 May 2003
1 May 2003
30 April 2003
31 May 2002
Resigned Blythe, Neil West Mclachlan as Director
1 June 2001
31 May 2001
Resigned Sheehan, Denis as Director
31 May 2001
28 February 2001
31 December 2000
Resigned Brewin, John Graham as Director
1 December 2000
1 November 2000
1 June 2000
31 May 2000
30 June 1999
1 December 1997
30 November 1997
30 June 1996
1 March 1995
28 February 1995
1 July 1994
Appointed Blythe, Neil West Mclachlan as Director
30 June 1994
Resigned Parkinson, Ian as Director
28 February 1994
Resigned Robertson, Jerry Earl as Director
1 July 1992
30 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01123045
Group structure 7 shown
Ownership group derived from the Companies House PSC register
3M Pension Trustees Limited Owns 75–100% of shares
3M Products Limited Owns 75–100% of shares
3M United Kingdom Limited Owns 75–100% of shares
3M Health Care Limited This company In liquidationOwns 75–100% of shares
Scott Health & Safety Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Register(s) moved to registered inspection location | |||
| 12 January 2026 | Declaration of solvency | |||
| 29 December 2025 | Appointment of a voluntary liquidator | |||
| 29 December 2025 | Registered office address changed | |||
| 29 December 2025 | Resolutions |
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