RECKITT BENCKISER HEALTHCARE (CIS) LIMITED
Active - Accounts Filed
General Information
NAME
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED
COMPANY NUMBER
03376759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
28/05/1997
(27 years and 5 months old)
WEBSITE
www.reccol.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/05/1997
06/04/2006
BOOTS HEALTHCARE (CIS) LIMITED
BERKSHIRE
SL1 3UH
Telephone: 01753835835
TPS: No
1 Thane Road West
Nottingham
Nottinghamshire
NG90 1BS
Telephone: 9078523
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Telephone: 835835
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 |
|---|---|---|
| RECKITT BENCKISER TREASURY (2007) LIMITED | Active - Accounts Filed | View Report |
| RECKITT BENCKISER HEALTHCARE (CIS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RECKITT BENCKISER HEALTHCARE (CIS) 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 (CIS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECKITT BENCKISER HEALTHCARE (CIS) 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 |
|---|---|---|---|---|
|
21/04/2016 - Present (8 years and 7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 85 Past: 36 |
View Report |
|
08/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 83 Past: 5 |
View Report |
|
14/02/2024 - Present (9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 62 Past: 2 |
View Report |
|
28/05/1997 - Present (27 years and 5 months) Born in Jul 1959 |
Resigned | Secretary |
Current: 8 Past: 259 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
| 01/03/2024 | New Board Member Stephen Christopher Andrew Pickstone (931997629) Appointed |
| 05/08/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member James Edward Hodges (927791978) Appointed |
| 28/08/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 23/06/2020 | Timothy John Martel (927064677) has left the board |
| 23/06/2020 | New Board Member Timothy John Martel (927064615) Appointed |
| 18/06/2020 | New Company Secretary James Edward Hodges (927086074) Appointed |
| 15/06/2020 | Christine Anne-Marie Logan (919355394) has left the board |
| 15/06/2020 | New Board Member Timothy John Martel (927064677) Appointed |
| 12/06/2020 | Jonathan Timmis (924137180) has left the board |
| 04/10/2019 | New Accounts filed |
| 23/08/2019 | New Board Member Alasdair James Peach (924911194) Appointed |
| 15/08/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 22/12/2017 | Candida Jane Davies (917103499) has left the board |
| 22/12/2017 | New Board Member Jonathan Timmis (924137180) Appointed |
| 14/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 14/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 12/08/2016 | 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 |
| 12/12/2015 | New Accounts filed |
| 13/10/2015 | William Richard Mordan (915549270) has left the board |
| 05/09/2015 | New Annual Return filed |
| 19/12/2014 | New Company Secretary Christine Anne-Marie Logan (919355394) Appointed |
| 19/12/2014 | Elizabeth Anne Richardson (900368521) has left the board |
| 11/10/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 13/12/2013 | Simon Jeremy Edwards (906613806) has left the board |
| 23/09/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 18/06/2013 | Patrick Norris Clements (917886393) has left the board |
| 18/06/2013 | New Board Member Patrick Norris Clements (917883371) Appointed |
| 11/06/2013 | New Board Member Patrick Norris Clements (917886393) Appointed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | Henning Lang Andersen (917103730) has left the board |
| 12/10/2012 | New Accounts filed |
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