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- BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED
BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED
Non-Trading
General Information
NAME
BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED
COMPANY NUMBER
00665938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
25/07/1960
(64 years and 3 months old)
WEBSITE
BAXTERHEALTHCARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1976
03/05/1988
TRAVENOL PENSION PLAN TRUSTEES LIMITED
View all previous names
Previous Names
31/12/1976 03/05/1988 TRAVENOL PENSION PLAN TRUSTEES LIMITED
25/07/1960 31/12/1976 THETFORD REALISATIONS LIMITED
CROYDON
CR0 2LX
A M P House
Dingwall Road
Croydon
Surrey
CR0 2LX
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Date: 13/04/2024 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAXTER HEALTHCARE PENSION PLAN TRUSTEES 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 BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/10/2008 - Present (16years) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/09/2010 - Present (14 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/10/2011 - Present (13 years and 1 months) Born in Sep 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2015 - Present (9 years and 4 months) Born in Dec 1946 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 17 |
View Report |
01/12/2017 - Present (6 years and 11 months) Born in Oct 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Date: 13/04/2024 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Confirmation Statement filed |
Date: 01/07/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: Gillian Diane Richards (908681021) has left the board |
Date: 23/06/2023 | Event: Gillian Diane Richards (908681021) has left the board |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 15/09/2020 | Event: New Accounts filed |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 12/07/2019 | Event: New Accounts filed |
Date: 16/05/2019 | Event: New Board Member Geoffrey Ernest Braham (925844138) Appointed |
Date: 04/09/2018 | Event: New Accounts filed |
Date: 19/07/2018 | Event: New Confirmation Statement filed |
Date: 16/02/2018 | Event: Shara Jane Rodwell (908069345) has left the board |
Date: 15/12/2017 | Event: New Board Member Matthew Owen (924112274) Appointed |
Date: 20/10/2017 | Event: Michael Edward Biggs (919727354) has left the board |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 30/07/2017 | Event: New Confirmation Statement filed |
Date: 20/09/2016 | Event: New Accounts filed |
Date: 01/08/2016 | Event: New Confirmation Statement filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 04/08/2015 | Event: New Confirmation Statement filed |
Date: 03/08/2015 | Event: New Board Member Roy Arthurton (901116078) Appointed |
Date: 01/07/2015 | Event: Colin James Cage (900056822) has left the board |
Date: 04/05/2015 | Event: New Board Member Michael Edward Biggs (919727354) Appointed |
Date: 04/05/2015 | Event: Kathy Quin (918520515) has left the board |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 21/07/2014 | Event: New Confirmation Statement filed |
Date: 17/03/2014 | Event: Change in Reg. Office |
Date: 20/02/2014 | Event: New Board Member Kathy Quin (918520515) Appointed |
Date: 12/02/2014 | Event: Glen Adrian Hodgson (913777920) has left the board |
Date: 15/10/2013 | Event: New Accounts filed |
Date: 13/08/2013 | Event: New Confirmation Statement filed |
Date: 08/10/2012 | Event: New Accounts filed |
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