SETON HEALTHCARE NO.1 TRUSTEE LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 3UH

Company number 03395565
Status Active
Incorporation Date 25 June 1997
Company Type Private Limited Company
Address 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Patrick Norris Clements as a director on 30 April 2016. The most likely internet sites of SETON HEALTHCARE NO.1 TRUSTEE LIMITED are www.setonhealthcareno1trustee.co.uk, and www.seton-healthcare-no-1-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Seton Healthcare No 1 Trustee Limited is a Private Limited Company. The company registration number is 03395565. Seton Healthcare No 1 Trustee Limited has been working since 25 June 1997. The present status of the company is Active. The registered address of Seton Healthcare No 1 Trustee Limited is 103 105 Bath Road Slough Berkshire Sl1 3uh. . LOGAN, Christine Anne-Marie is a Secretary of the company. DAVIES, Candida Jane is a Director of the company. GREENSMITH, Richard Mark is a Director of the company. Secretary GOULD, John Roger Beresford has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary MANNION, Antony Clive Patrick has been resigned. Secretary RICHARDSON, Elizabeth Anne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ANDERSEN, Henning Lang has been resigned. Director BUXTON-SMITH, Maria Rita, Dr has been resigned. Director CAIZZONE, Salvatore has been resigned. Director CLEMENTS, Patrick Norris, Dr has been resigned. Director DAWAR, Manish has been resigned. Director EDWARDS, Simon Jeremy has been resigned. Director FIDLER, Jan Stephen has been resigned. Director GOULD, John Roger Beresford has been resigned. Director JOWETT, Jonathan David has been resigned. Director KEELEY, Martin Spencer has been resigned. Director MANNION, Antony Clive Patrick has been resigned. Director MORDAN, William Richard has been resigned. Director NELSON, Linda Frances has been resigned. Director SHENTON, Deniece has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOGAN, Christine Anne-Marie
Appointed Date: 16 December 2014
Director
DAVIES, Candida Jane
Appointed Date: 31 July 2012
51 years old
Director
GREENSMITH, Richard Mark
Appointed Date: 21 April 2016
52 years old

Resigned Directors

Secretary
GOULD, John Roger Beresford
Resigned: 30 September 1999
Appointed Date: 30 June 1997
Secretary
JOWETT, Jonathan David
Resigned: 30 September 2004
Appointed Date: 30 September 1999
Secretary
MANNION, Antony Clive Patrick
Resigned: 01 November 2010
Appointed Date: 30 September 2004
Secretary
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 01 November 2010
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 June 1997
Appointed Date: 25 June 1997
Director
ANDERSEN, Henning Lang
Resigned: 24 May 2013
Appointed Date: 31 July 2012
62 years old
Director
BUXTON-SMITH, Maria Rita, Dr
Resigned: 01 November 2010
Appointed Date: 13 January 2009
60 years old
Director
CAIZZONE, Salvatore
Resigned: 14 May 2012
Appointed Date: 08 August 2011
61 years old
Director
CLEMENTS, Patrick Norris, Dr
Resigned: 30 April 2016
Appointed Date: 03 June 2013
61 years old
Director
DAWAR, Manish
Resigned: 31 July 2012
Appointed Date: 01 November 2010
59 years old
Director
EDWARDS, Simon Jeremy
Resigned: 11 December 2013
Appointed Date: 08 February 2011
64 years old
Director
FIDLER, Jan Stephen
Resigned: 13 January 2009
Appointed Date: 30 June 1997
83 years old
Director
GOULD, John Roger Beresford
Resigned: 30 September 1999
Appointed Date: 30 June 1997
85 years old
Director
JOWETT, Jonathan David
Resigned: 30 September 2004
Appointed Date: 30 September 1999
63 years old
Director
KEELEY, Martin Spencer
Resigned: 08 August 2011
Appointed Date: 01 November 2010
69 years old
Director
MANNION, Antony Clive Patrick
Resigned: 01 November 2010
Appointed Date: 30 September 2004
64 years old
Director
MORDAN, William Richard
Resigned: 01 October 2015
Appointed Date: 01 November 2010
56 years old
Director
NELSON, Linda Frances
Resigned: 13 January 2009
Appointed Date: 08 April 2004
64 years old
Director
SHENTON, Deniece
Resigned: 08 April 2004
Appointed Date: 30 June 1997
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 June 1997
Appointed Date: 25 June 1997

SETON HEALTHCARE NO.1 TRUSTEE LIMITED Events

27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
11 May 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Termination of appointment of Patrick Norris Clements as a director on 30 April 2016
09 May 2016
Appointment of Richard Mark Greensmith as a director on 21 April 2016
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 91 more events
07 Jul 1997
Director resigned
07 Jul 1997
New director appointed
07 Jul 1997
New secretary appointed;new director appointed
01 Jul 1997
Secretary resigned
25 Jun 1997
Incorporation

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