RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED
COMPANY NUMBER
02741587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17220 -
Manufacture of household and sanitary goods and of toilet requisites
INCORPORATION DATE
20/08/1992
(32 years and 4 months old)
WEBSITE
https://reckitt.com/
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/08/1992
06/04/2006
BOOTS HEALTHCARE INTERNATIONAL LIMITED
BERKSHIRE
SL1 3UH
Telephone: 01753835835
TPS: No
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Telephone: 835835
D95 Building
Nottingham
Nottinghamshire
NG90 1BS
Telephone: 9554400
P O Box 57
Central Park
Lenton Lane
Nottingham, Nottinghamshire
NG4 1HG
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 |
|---|---|---|
| RB HOLDINGS (NOTTINGHAM) LIMITED | Active - Accounts Filed | View Report |
| RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RECKITT BENCKISER HEALTHCARE INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECKITT BENCKISER HEALTHCARE INTERNATIONAL 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 6 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 Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/08/1992 - 31/01/2003 (10 years and 5 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
20/08/1992 - Present (32 years and 4 months) Born in Apr 1949 |
Resigned | Secretary |
Current: 0 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 24/11/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 18/04/2023 | John Charles Dixon (921829858) has left the board |
| 18/04/2023 | New Board Member Jamie David Morley (930789720) Appointed |
| 13/10/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Board Member Fabrizia Rodriguez (929766328) Appointed |
| 07/07/2022 | Harminder Singh Virdi (925383568) has left the board |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/09/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Company Secretary James Edward Hodges (927084527) Appointed |
| 15/06/2020 | Christine Anne-Marie Logan (919355631) has left the board |
| 14/10/2019 | New Accounts filed |
| 16/08/2019 | 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 |
| 09/04/2018 | Stephen Philip Troote (916896419) has left the board |
| 09/01/2018 | New Board Member James Stephen Tilley (907762228) Appointed |
| 08/01/2018 | David Norman Walters (915536121) has left the board |
| 14/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 12/01/2017 | Huma Allana Blunt (920057906) has left the board |
| 22/11/2016 | John Dixon (921831319) has left the board |
| 22/11/2016 | New Board Member John Dixon (921829858) Appointed |
| 15/11/2016 | New Board Member John Dixon (921831319) Appointed |
| 14/11/2016 | Richard Mark Greensmith (920567213) has left the board |
| 13/10/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return 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 |
| 17/10/2015 | 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 Annual Return filed |
| 19/12/2014 | Elizabeth Anne Richardson (900368521) has left the board |
| 19/12/2014 | New Company Secretary Christine Anne-Marie Logan (919355631) Appointed |
| 16/08/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 13/12/2013 | Simon Jeremy Edwards (906613806) has left the board |
| 12/10/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 18/06/2013 | Patrick Norris Clements (917886013) has left the board |
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