RECKITT BENCKISER HEALTHCARE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
RECKITT BENCKISER HEALTHCARE (UK) LIMITED
COMPANY NUMBER
00261312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17220 -
Manufacture of household and sanitary goods and of toilet requisites
INCORPORATION DATE
22/12/1931
(93years old)
WEBSITE
https://reckitt.com/
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/04/1995
02/04/2001
RECKITT & COLMAN PRODUCTS LIMITED
View all previous names
BERKSHIRE
SL1 3UH
Telephone: 01753217800
TPS: No
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Telephone: 217800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANCASTER SQUARE HOLDINGS SL | N/A | N/A |
| RECKITT BENCKISER HEALTHCARE (UK) LIMITED | Active - Accounts Filed | View Report |
| LINDEN GERMANY A LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RECKITT BENCKISER HEALTHCARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECKITT BENCKISER HEALTHCARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECKITT BENCKISER HEALTHCARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/04/2023 - Present (1 years and 8 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/1991 - 28/02/1997 (5 years and 6 months) Born in Feb 1936 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 01/08/1991 - Present (33 years and 4 months) Secretary: 01/08/1991 - Present (33 years and 4 months) Born in Dec 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Esau Da Silva Maria Freire (930800695) Appointed |
| 18/04/2023 | John Charles Dixon (921829858) has left the board |
| 16/01/2023 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 07/07/2022 | Harminder Singh Virdi (925383568) has left the board |
| 07/07/2022 | New Board Member Fabrizia Rodriguez (929766328) Appointed |
| 20/10/2021 | Ariadna Granena Aracil (913953930) has left the board |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 04/07/2020 | New Accounts filed |
| 03/07/2020 | Simon Andrew Neville (911836137) has left the board |
| 28/06/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Company Secretary James Edward Hodges (927084524) Appointed |
| 17/06/2020 | Christine Anne-Marie Logan (919355622) has left the board |
| 14/10/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 04/01/2019 | James Stephen Tilley (907762228) has left the board |
| 04/01/2019 | New Board Member Harminder Singh Virdi (925383568) Appointed |
| 11/10/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 11/04/2018 | Stephen Philip Troote (916896419) has left the board |
| 10/01/2018 | David Norman Walters (915536121) has left the board |
| 09/01/2018 | New Board Member James Stephen Tilley (907762228) Appointed |
| 13/10/2017 | New Accounts filed |
| 08/08/2017 | New Confirmation Statement filed |
| 12/01/2017 | Huma Allana Blunt (920057906) has left the board |
| 22/11/2016 | John Dixon (921831401) has left the board |
| 22/11/2016 | New Board Member John Dixon (921829858) Appointed |
| 15/11/2016 | New Board Member John Dixon (921831401) Appointed |
| 14/11/2016 | Richard Mark Greensmith (920567213) has left the board |
| 20/10/2016 | New Board Member Simon Andrew Neville (911836137) Appointed |
| 14/10/2016 | New Accounts filed |
| 12/08/2016 | New Confirmation Statement filed |
| 12/05/2016 | Patrick Norris Clements (917883371) has left the board |
| 11/05/2016 | New Board Member Richard Mark Greensmith (920567213) Appointed |
| 15/01/2016 | New Board Member Huma Allana Blunt (920057906) Appointed |
| 31/12/2015 | Huma Allana Blunt (920057906) has left the board |
| 15/12/2015 | New Accounts filed |
| 13/10/2015 | William Richard Mordan (915549270) has left the board |
| 03/09/2015 | New Board Member Huma Allana Blunt (920057906) Appointed |
| 16/08/2015 | New Confirmation Statement filed |
| 19/12/2014 | Elizabeth Anne Richardson (900368521) has left the board |
| 19/12/2014 | New Company Secretary Christine Anne-Marie Logan (919355622) Appointed |
| 22/10/2014 | Jose Camero (913338012) has left the board |
| 11/10/2014 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
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