RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED
In Liquidation
General Information
NAME
RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED
COMPANY NUMBER
03990969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/05/2000
(24 years and 6 months old)
WEBSITE
www.reckittbenckiser.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/05/2000
06/04/2006
BOOTS HEALTHCARE (MEMA) LIMITED
LONDON
EC2A 1AG
Telephone: 01753217800
TPS: No
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Telephone: 217800
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
Want to learn more about RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED?
Purchase the company report or an
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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 (MEMA) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
Credit Risk Overview
Want to learn more about RECKITT BENCKISER HEALTHCARE (MEMA) 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 (MEMA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECKITT BENCKISER HEALTHCARE (MEMA) 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 |
|
14/02/2024 - Present (9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 62 Past: 2 |
View Report |
|
08/05/2000 - 31/07/2003 (3 years and 2 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
08/05/2000 - Present (24 years and 6 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
| 01/03/2024 | New Board Member Stephen Christopher Andrew Pickstone (931997629) Appointed |
| 15/09/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 04/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 07/07/2020 | Timothy John Martel (927125123) has left the board |
| 07/07/2020 | New Board Member Timothy John Martel (927064615) Appointed |
| 30/06/2020 | New Board Member Timothy John Martel (927125123) Appointed |
| 24/06/2020 | Jonathan Timmis (924137180) has left the board |
| 22/06/2020 | Christine Anne-Marie Logan (919355488) has left the board |
| 22/06/2020 | New Company Secretary James Edward Hodges (927093623) Appointed |
| 11/09/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Board Member Alasdair James Peach (924911194) Appointed |
| 20/06/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 22/12/2017 | Candida Jane Davies (917103499) has left the board |
| 22/12/2017 | New Board Member Jonathan Timmis (924137180) Appointed |
| 20/09/2017 | New Confirmation Statement filed |
| 20/05/2017 | New Accounts filed |
| 07/11/2016 | New Accounts filed |
| 13/09/2016 | 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 |
| 13/10/2015 | New Accounts filed |
| 13/10/2015 | William Richard Mordan (915549270) has left the board |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 19/12/2014 | Elizabeth Anne Richardson (900368521) has left the board |
| 19/12/2014 | New Company Secretary Christine Anne-Marie Logan (919355488) Appointed |
| 13/12/2013 | Simon Jeremy Edwards (906613806) has left the board |
| 23/09/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 18/06/2013 | Patrick Norris Clements (917886436) has left the board |
| 18/06/2013 | New Board Member Patrick Norris Clements (917883371) Appointed |
| 11/06/2013 | New Board Member Patrick Norris Clements (917886436) Appointed |
| 29/05/2013 | Henning Lang Andersen (917103730) has left the board |
| 08/09/2012 | New Annual Return filed |
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