Mars Healthcare Trustees Limited
- Company number
- 03145437
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Jan 1996
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- 2015th Single Member Shelf Investment Company Limited (until 14 Mar 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SERJEANTS' INN NOMINEES LIMITED | Corporate-Nominee-Director | 12 Jan 1996 | 28 Feb 1996 |
| SISEC LIMITED | Corporate-Nominee-Secretary | 12 Jan 1996 | 28 Feb 1996 |
| LOVITING LIMITED | Corporate-Nominee-Director | 12 Jan 1996 | 28 Feb 1996 |
| NEWBY, David Martin | Director | 28 Feb 1996 | 13 Nov 1997 |
| ROWBOTHOM, Alan | Director | 13 Nov 1997 | 7 Aug 1998 |
| ASHPOLE, Colin William, Dr | Director | 28 Feb 1996 | 28 Oct 1998 |
| HULSMAN, Rudolf Louis | Director | 28 Feb 1996 | 15 Jun 1999 |
| SMITH, Michael Bernard | Director | 28 Oct 1998 | 3 Nov 2000 |
| ELLIOT, Geoffry James | Director | 3 Nov 2000 | 26 Feb 2004 |
| GUTHRIE-BROWN, Stuart | Secretary | 28 Feb 1996 | 19 Oct 2006 |
| VAN ETTINGER, Adrianus Wilhelmus, Dr | Director | 28 Oct 1998 | 31 Dec 2007 |
| WILSON, Jane Elizabeth | Director | 26 Feb 2004 | 11 Apr 2008 |
| HAINES, David James | Director | 11 Apr 2008 | 30 Sep 2011 |
| JORDAN, Margaret Alison | Secretary | 19 Oct 2006 | 6 Jul 2012 |
| DAVIES, Amanda | Director | 4 Oct 2011 | 4 Nov 2013 |
| GUTHRIE-BROWN, Stuart | Director | 28 Feb 1996 | 15 Dec 2014 |
| BROCKMAN, Keith | Director | 15 Dec 2014 | 30 Jan 2015 |
| PAGE, Matthew James | Director | 30 Jan 2015 | 14 Jul 2017 |
| DIGBY, Julie | Director | 18 Feb 2014 | 14 Dec 2017 |
| WILLIAMS, Carol | Director | 24 Sep 2012 | 29 Dec 2017 |
| WILLIAMS, Carol | Secretary | 6 Jul 2012 | 29 Dec 2017 |
| LYNCH, Michael Jeremiah | Director | 26 Jan 2018 | 24 May 2019 |
| MOSS, Colin James Wright | Director | 7 Sep 2017 | 10 Nov 2020 |
| LANGER, Ian James | Director | 31 Dec 2007 | 2 Jul 2021 |
| FARR, Matthew Griffiths | Director | 19 Jan 2021 | 29 Apr 2022 |
| TER MORS, Koen | Director | 2 Dec 2022 | 1 Dec 2024 |
| JONES, Tamsin Susanna | Director | 11 Sep 2019 | 6 Nov 2025 |
| TUSHINGHAM, Suzanne Melanie | Director | 6 Nov 2025 | |
| LASHBROOK, Adam | Director | 11 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Food Manufacturers (G.B. Company) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
Connections
Owned by
Mars Healthcare Trustees Limited → Food Manufacturers (G.B. Company) → Effem Holdings Limited
Companies at the same address
- Effem Holdings Limited (03689160)
- Food Manufacturers (G.B. Company) (01191790)
- Mars Nominees Limited (05205406)
- Mars Pension Trustees Limited (00449733)
- Master Brands Europe Limited (00907119)