RECKITT BENCKISER HEALTHCARE (CIS) LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED was incorporated 27 years ago on 28/05/1997 and has the registered number: 03376759. The accounts status is FULL and accounts are next due on 30/09/2024.
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED was incorporated 27 years ago on 28/05/1997 and has the registered number: 03376759. The accounts status is FULL and accounts are next due on 30/09/2024.
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED - BERKSHIRE
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
103-105 BATH ROAD
BERKSHIRE
SL1 3UH
This Company Originates in : United Kingdom
Previous trading names include:
BOOTS HEALTHCARE (CIS) LIMITED (until 06/04/2006)
BOOTS HEALTHCARE (CIS) LIMITED (until 06/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES EDWARD HODGES | Secretary | 2020-06-08 | CURRENT | ||
RICHARD MARK GREENSMITH | Jun 1973 | British | Director | 2016-04-21 | CURRENT |
TIMOTHY JOHN MARTEL | Jan 1975 | British | Director | 2020-06-08 | CURRENT |
JAMES EDWARD HODGES | May 1977 | British | Director | 2020-12-16 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-05-28 UNTIL 1997-05-28 | RESIGNED | ||
ROLAND ARTHUR FEATHERSTONE | Oct 1949 | British | Director | 2006-01-31 UNTIL 2007-04-30 | RESIGNED |
ROBERT LYLE GARDINER | Aug 1954 | British | Director | 2001-03-15 UNTIL 2002-11-26 | RESIGNED |
MR SIMON JEREMY EDWARDS | Apr 1961 | British | Director | 2006-04-05 UNTIL 2013-12-11 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-05-28 UNTIL 1997-05-28 | RESIGNED | ||
CHRISTOPHER MATTHEW HENWOOD | Mar 1952 | British | Director | 1997-06-03 UNTIL 2003-09-08 | RESIGNED |
HENNING LANG ANDERSEN | Jan 1963 | British | Director | 2012-07-31 UNTIL 2013-05-24 | RESIGNED |
RIZWAN SAIYID ABBAS | Oct 1965 | Swiss | Director | 2003-09-08 UNTIL 2005-01-14 | RESIGNED |
CANDIDA JANE DAVIES | Dec 1973 | British | Director | 2012-07-31 UNTIL 2017-12-15 | RESIGNED |
TREVOR ANTHONY ATKINSON | Jul 1961 | British | Director | 2003-09-08 UNTIL 2004-11-25 | RESIGNED |
DR PATRICK NORRIS CLEMENTS | Jul 1964 | British | Director | 2013-06-03 UNTIL 2016-04-30 | RESIGNED |
PHILLIP DAVEY | Sep 1944 | British | Director | 1997-06-03 UNTIL 2003-07-31 | RESIGNED |
MR MANISH DAWAR | Dec 1965 | Indian | Director | 2010-11-26 UNTIL 2012-07-31 | RESIGNED |
COLIN RICHARD DAY | Mar 1955 | British | Director | 2006-04-05 UNTIL 2011-02-08 | RESIGNED |
MARK RAYMOND WILSON | Feb 1968 | British | Director | 2006-04-05 UNTIL 2009-01-30 | RESIGNED |
MR DAVID NORMAN WALTERS | Apr 1970 | British | Director | 2010-11-01 UNTIL 2012-07-31 | RESIGNED |
MR ANDREW VAUGHAN UNITT | Jul 1957 | British | Director | 2002-06-17 UNTIL 2006-01-31 | RESIGNED |
JONATHAN TIMMIS | Jun 1975 | British | Director | 2017-12-15 UNTIL 2020-06-08 | RESIGNED |
CHRISTOPHER MATTHEW HENWOOD | Mar 1952 | British | Director | 2004-05-26 UNTIL 2006-01-31 | RESIGNED |
MR JONATHAN STUART SINCLAIR | Jan 1962 | British | Director | 1997-10-01 UNTIL 2001-03-28 | RESIGNED |
MR DAVID ANTHONY STEAD | Mar 1958 | British | Director | 1997-05-28 UNTIL 1997-10-01 | RESIGNED |
MR WILLIAM RICHARD MORDAN | Sep 1969 | American | Director | 2012-07-31 UNTIL 2015-10-01 | RESIGNED |
MR MARTIN SPENCER KEELEY | Mar 1956 | British | Director | 2009-01-30 UNTIL 2012-04-28 | RESIGNED |
RAKESH KAPOOR | Aug 1958 | British | Director | 2006-01-31 UNTIL 2006-04-05 | RESIGNED |
MR DAVID ANTHONY JOHNSON | Mar 1965 | British | Director | 2008-02-04 UNTIL 2010-11-01 | RESIGNED |
ROGER HOLDEN | May 1948 | British | Director | 2001-10-08 UNTIL 2003-09-08 | RESIGNED |
MR ALASDAIR JAMES PEACH | Jun 1970 | British | Director | 2019-08-20 UNTIL 2020-12-16 | RESIGNED |
MRS ELIZABETH ANNE RICHARDSON | British | Secretary | 2006-01-31 UNTIL 2014-12-16 | RESIGNED | |
CHRISTINE ANNE-MARIE LOGAN | Secretary | 2014-12-16 UNTIL 2020-06-08 | RESIGNED | ||
MISS SONIA FENNELL | Jul 1959 | British | Secretary | 1997-05-28 UNTIL 2006-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reckitt Benckiser Treasury (2007) Limited | 2016-04-06 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |