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RECKITT BENCKISER HEALTHCARE (UK) LIMITED

Learn more about RECKITT BENCKISER HEALTHCARE (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH

RECKITT BENCKISER HEALTHCARE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00261312
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.12.22
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17220 - Manufacture of household and sanitary goods and of toilet requisites

Previous names:

Company RECKITT BENCKISER HEALTHCARE (UK) LIMITED is a Private Limited Company, registration number 00261312, established in United Kingdom on the 22. December 1931. The company is now active. The company has been in business for 84 years and 11 months. This company used to be called RECKITT & COLMAN PRODUCTS LIMITED, WESTMINSTER LABORATORIES LIMITED. The company is based on 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH. Business of the company RECKITT BENCKISER HEALTHCARE (UK) LIMITED by SIC and NACE code is "17220 - Manufacture of household and sanitary goods and of toilet requisites". There are 58 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.12.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company RECKITT BENCKISER HEALTHCARE (UK) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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Find out more information about RECKITT BENCKISER HEALTHCARE (UK) LIMITED. Our website makes it possible to view other available documents related to RECKITT BENCKISER HEALTHCARE (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.10
£2.95
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.10.28
Child documents:
Document type: ANNOTATION
Date: 2015.10.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Huma Allana Blunt
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN
Form type: TM01
Date: 2015.10.09
£2.95
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DIRECTOR APPOINTED MS HUMA ALLANA BLUNT
Form type: AP01
Date: 2015.09.01
Child documents:
Document type: ANNOTATION
Date: 2016.01.13
Form type: ANNOTATION
Document description: Part Rectified
Description: A Second filed AP01 is registered on 28/10/2015 and the service address was removed from the public register on 29/12/2015 as it was factually inaccurate
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 257000000
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SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN
Form type: AP03
Date: 2014.12.17
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON
Form type: TM02
Date: 2014.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSE CAMERO
Form type: TM01
Date: 2014.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS
Form type: TM01
Date: 2013.12.12
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP TROOTE / 10/07/2013
Form type: CH01
Date: 2013.07.10
£2.95
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DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS
Form type: AP01
Date: 2013.06.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE RICHARDSON / 11/02/2013
Form type: CH03
Date: 2013.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP TROOTE / 24/09/2012
Form type: CH01
Date: 2012.09.24
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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DIRECTOR APPOINTED MR STEPHEN PHILIP TROOTE
Form type: AP01
Date: 2012.08.01
£2.95
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DIRECTOR APPOINTED MR WILLIAM RICHARD MORDAN
Form type: AP01
Date: 2012.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAMILLO PANE
Form type: TM01
Date: 2012.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CAMILLO PANE / 02/07/2012
Form type: CH01
Date: 2012.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY
Form type: TM01
Date: 2012.05.04
£2.95
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ADOPT ARTICLES 28/09/2011
Form type: RES01
Date: 2011.10.11
Child documents:
Document type: ANNOTATION
Date: 2011.10.11
Form type: RES13
Document description: AUTH SHARE CAP INCREASED TO A LIMITLESS AUTH SHARE CAP 28/09/2011
Document type: ANNOTATION
Date: 2011.10.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.10.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / ARIADNA GRANENA ARACIL / 19/08/2011
Form type: CH01
Date: 2011.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSE CAMERO / 19/08/2011
Form type: CH01
Date: 2011.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAMILLO PANE / 19/01/2011
Form type: CH01
Date: 2011.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN DAY
Form type: TM01
Date: 2011.02.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
Form type: TM01
Date: 2010.11.02
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DIRECTOR APPOINTED MR DAVID NORMAN WALTERS
Form type: AP01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY EDWARDS / 06/09/2010
Form type: CH01
Date: 2010.09.14
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
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AD 10/09/09, GBP SI [email protected]=56700000, GBP IC 200300000/257000000
Form type: 88(2)
Date: 2009.09.24
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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DIRECTOR APPOINTED ARIADNA GRANENA ARACIL
Form type: 288a
Date: 2009.07.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.01
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.11
£2.95
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NC INC ALREADY ADJUSTED 27/04/09
Form type: 123
Date: 2009.05.11
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GBP NC 200300000/350300000, 27/04/2009
Form type: RES04
Date: 2009.05.11
Child documents:
Document type: ANNOTATION
Date: 2009.05.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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DIRECTOR APPOINTED MARTIN SPENCER KEELEY
Form type: 288a
Date: 2009.02.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK WILSON
Form type: 288b
Date: 2009.02.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN BENTLEY
Form type: 288b
Date: 2008.10.15
£2.95
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DIRECTOR APPOINTED CAMILLO PANE
Form type: 288a
Date: 2008.10.15
£2.95
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DIRECTOR APPOINTED JOSE CAMERO
Form type: 288a
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR DANIEL CARRETERO
Form type: 288b
Date: 2008.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.20

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Company directors and board members:

CHRISTINE ANNE-MARIE LOGAN (current)
Secretary, 2014.12.16
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
HUMA ALLANA BLUNT (current)
Director, LAWYER, 2015.09.01
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
PATRICK NORRIS CLEMENTS (current)
Director, SVP FISCAL SERVICES, 2013.06.03
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
ARIADNA GRANENA ARACIL (current)
Director, LAWYER, 2009.07.01
C CARME KARR 14 BJS 4 , BARCELONA
08034
SPAIN
STEPHEN PHILIP TROOTE (current)
Director, REGIONAL DIRECTOR, 2012.07.31
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
DAVID NORMAN WALTERS (current)
Director, FINANCE DIRECTOR UK BUSINESS, 2010.11.01
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
LAWRENCE DEWSON (resigned)
Secretary, 1995.04.24 - 1995.05.01
SEPTIMUS CEDAR GROVE , WEYBRIDGE
KT13 9PP, SURREY
PETER ROSS MILLIGAN (resigned)
Secretary, 1991.08.01 - 1991.12.24
264 HALLGATE , COTTINGHAM
HU16 4BQ, NORTH HUMBERSIDE
ELIZABETH ANNE RICHARDSON (resigned)
Secretary, CHARTERED SECRETARY, 2001.12.28 - 2014.12.16
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
PHILIP DAVID SALTMARSH (resigned)
Secretary, COMPANY SECRETARY, 1995.05.01 - 1996.03.01
106 BROADWOOD AVENUE , RUISLIP
HA4 7XT, MIDDLESEX
ALEC TAYLOR (resigned)
Secretary, 1991.12.25 - 1995.04.30
36 HIGH BEECHES , GERRARDS CROSS
SL9 7HX, BUCKINGHAMSHIRE
PAUL JAMES WILSON (resigned)
Secretary, COMPANY SECRETARY, 1996.03.01 - 2001.12.28
47 WORDSWORTH DRIVE , CHEAM
SM3 8HE, SURREY
GEOFFREY BRIAN NEAVE ALDER (resigned)
Director, MANAGING DIRECTOR, 1991.08.01 - 1997.02.28
93 MINSTER MOORGATE , BEVERLEY
HU17 8HP, NORTH HUMBERSIDE
ALFREDO GUERRA ARROYO (resigned)
Director, 2003.09.01 - 2006.02.02
TURO DEL PINYER 24 SANT CUGAT DEL VALLES , 08190 BARCELONA
SPAIN
BRIAN BENTLEY (resigned)
Director, 2000.11.16 - 2006.04.11
THE TILE HOUSE MILL LANE , GERRARDS CROSS
SL9 9AY, BUCKINGHAMSHIRE
BRIAN BENTLEY (resigned)
Director, 2007.08.03 - 2008.10.07
THE TILE HOUSE MILL LANE , GERRARDS CROSS
SL9 9AY, BUCKINGHAMSHIRE
JOSE CAMERO (resigned)
Director, REGINAL FINANCE DIRECTOR, 2008.09.01 - 2014.10.15
PASEO DE GRACIA 9 , BARCELONA
02007
DANIEL MARTINEZ CARRETERO (resigned)
Director, FINANCE DIRECTOR, 2006.05.17 - 2008.07.31
PASEO MARTINEZ , BARCELONA
08007
SPAIN
ALLAN ILLINGWORTH CHANDLER (resigned)
Director, ACCOUNTANT, 1995.04.19 - 2000.06.30
95 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EJ, SURREY
ANTHONY FARLEY COBB (resigned)
Director, CORPORATE DEVELOPMENT DIRECTOR, 1999.11.30 - 2003.02.28
WOODSTOCK MAYS GREEN HARPSDEN , HENLEY ON THAMES
RG9 4AL, OXFORDSHIRE
COLIN RICHARD DAY (resigned)
Director, 2001.04.23 - 2011.02.08
THE BEECHES 17 STRATTON ROAD , BEACONSFIELD
HP9 1HR, BUCKINGHAMSHIRE
IAIN GEORGE DOBBIE (resigned)
Director, GROUP DIRECTOR, 1992.08.01 - 1998.03.31
CEDAR RIDGE 218 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1HD, SURREY
SIMON JEREMY EDWARDS (resigned)
Director, TAX DIRECTOR, 2003.07.10 - 2013.12.11
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
ROLAND ARTHUR FEATHERSTONE (resigned)
Director, 2003.02.11 - 2008.02.04
THE OLD RECTORY , HALSHAM
HU12 0DD, NORTH HUMBERSIDE
IAN TERENCE FITZSIMONS (resigned)
Director, SOLICITOR, 1995.04.24 - 1995.05.01
25 WHELLOCK ROAD , LONDON
W4 1DY
LAWRENCE JEFFREY FRIEDMAN (resigned)
Director, LAWYER, 1998.08.11 - 2000.01.31
397 HILLSIDE AVENUE ALLENDALE , NEW JERSEY
FOREIGN, USA
RICHARD EDMUND FRANCIS HOLDRUP (resigned)
Director, ACCOUNTANT, 2000.05.17 - 2001.04.09
9 CHINNOCKS WHARF 42 NARROW STREET , LONDON
E14 8DJ
DAVID ANTHONY JOHNSON (resigned)
Director, COMPANY DIRECTOR, 2007.08.03 - 2010.11.01
20 ALLANHALL WAY KIRK ELLA , HULL
HU10 7QU, NORTH HUMBERSIDE
TREVOR ROY JOHNSON (resigned)
Director, PERSONNEL DIRECTOR, 1992.08.01 - 1998.08.11
KEEPERS COTTAGE GREAT KELK , DRIFFIELD
YO25 8HN, EAST YORKSHIRE
JONATHAN HUGH JONES (resigned)
Director, SOLICITOR, 2000.06.26 - 2003.02.24
28 COLEBROOKE AVENUE EALING , LONDON
W13 8JY
RAKESH KAPOOR (resigned)
Director, COMPANY DIRECTOR, 2006.04.11 - 2007.10.29
12 CURZON AVENUE , BECONSFIELD
HP9 2NN, BUCKS
MARTIN SPENCER KEELEY (resigned)
Director, ACCOUNTANT, 2009.01.30 - 2012.04.28
KENMORE DEVENISH ROAD , SUNNINGDALE
SL5 9PF, BERKSHIRE
GREGORY JOHN MCDONALD (resigned)
Director, REGIONAL DIRECTOR EUROPE, 1998.08.11 - 1999.06.10
15 BURSTEAD CLOSE , COBHAM
KT11 2NL, SURREY
PETER ROSS MILLIGAN (resigned)
Director, SOLICITOR, 1991.08.01 - 1991.12.24
264 HALLGATE , COTTINGHAM
HU16 4BQ, NORTH HUMBERSIDE
WILLIAM RICHARD MORDAN (resigned)
Director, SVP LEGAL AND GENERAL COUNSEL, 2012.07.31 - 2015.10.01
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH

Companies near to RECKITT BENCKISER HEALTHCARE (UK) ltd.

Information about the Private Limited Company RECKITT BENCKISER HEALTHCARE (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data