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BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED

Learn more about BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX

BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00665938
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.25
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Accounts:

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

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED MR ROY ARTHURTON
Form type: AP01
Date: 2015.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN CAGE
Form type: TM01
Date: 2015.06.29
£2.95
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DIRECTOR APPOINTED MR MICHAEL EDWARD BIGGS
Form type: AP01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR KATHY QUIN
Form type: TM01
Date: 2015.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O PREMIER PENSIONS MANAGEMENT LIMITED, CORINTHIAN HOUSE LANSDOWNE ROAD, CROYDON, CR0 2BX, ENGLAND
Form type: AD02
Date: 2014.07.15
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SECRETARY'S CHANGE OF PARTICULARS / MR JAYESH GULABBHAI SOLANKI / 07/03/2014
Form type: CH03
Date: 2014.07.15
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REGISTERED OFFICE CHANGED ON 13/03/2014 FROM, C/O PREMIER PENSIONS MANAGEMENT LIMITED, CORINTHIAN HOUSE LANSDOWNE ROAD, CROYDON, CR0 2BX, ENGLAND
Form type: AD01
Date: 2014.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAHY QUIN / 18/02/2014
Form type: CH01
Date: 2014.02.18
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DIRECTOR APPOINTED MRS KAHY QUIN
Form type: AP01
Date: 2014.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GLEN HODGSON
Form type: TM01
Date: 2014.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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DIRECTOR APPOINTED MR MARK EDWIN GODDEN
Form type: AP01
Date: 2011.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA ELLIOTT
Form type: TM01
Date: 2011.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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SAIL ADDRESS CHANGED FROM:, BAXTER HEALTHCARE LIMITED WALLINGFORD ROAD, COMPTON, NEWBURY, BERKSHIRE, RG20 7QW, ENGLAND
Form type: AD02
Date: 2010.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/2010 FROM, CAXTON WAY, THETFORD, NORFOLK, IP24 3SE
Form type: AD01
Date: 2010.12.02
£2.95
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SECRETARY APPOINTED MR JAYESH GULABBHAI SOLANKI
Form type: AP03
Date: 2010.11.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK GODDEN
Form type: TM02
Date: 2010.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
£2.95
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELLIOTT / 13/07/2010
Form type: CH01
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES CAGE / 13/07/2010
Form type: CH01
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DIANE RICHARDS / 13/07/2010
Form type: CH01
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN ADRIAN HODGSON / 13/07/2010
Form type: CH01
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART SMITH / 13/07/2010
Form type: CH01
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHARA JANE RODWELL / 13/07/2010
Form type: CH01
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR RONALD FEAKES
Form type: TM01
Date: 2010.01.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.28
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.28
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
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DIRECTOR APPOINTED MR GLEN ADRIAN HODGSON
Form type: 288a
Date: 2009.04.21
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DIRECTOR APPOINTED MR IAN STUART SMITH
Form type: 288a
Date: 2008.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY WILLIAMS
Form type: 288b
Date: 2008.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.01

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Company directors and board members:

JAYESH GULABBHAI SOLANKI (current)
Secretary, 2010.09.08
AMP HOUSE DINGWALL ROAD , CROYDON
CR0 2LX, SURREY
ROY ARTHURTON (current)
Director, ACCOUNTANT, 2015.07.01
AMP HOUSE DINGWALL ROAD , CROYDON
CR0 2LX
MICHAEL EDWARD BIGGS (current)
Director, BUSINESS UNIT DIRECTOR, 2015.04.30
BAXTER HEALTHCARE LIMITED CAXTON WAY , THETFORD
NORFOLK
MARK EDWIN GODDEN (current)
Director, COMPANY SECRETARY, 2011.10.08
AMP HOUSE DINGWALL ROAD , CROYDON
CR0 2LX
ENGLAND
GILLIAN DIANE RICHARDS (current)
Director, HR MANAGER, 2002.12.11
BAXTER HEALTHCARE LIMITED CAXTON WAY , THETFORD
IP24 3SE, NORFOLK
SHARA JANE RODWELL (current)
Director, PRODUCTION CLERK, 2002.03.01
BAXTER HEALTHCARE LIMITED CAXTON WAY , THETFORD
IP24 3SE, NORFOLK
IAN STUART SMITH (current)
Director, PROJECT MANAGER, 2008.10.24
BAXTER HEALTHCARE LIMITED CAXTON WAY , THETFORD
IP24 3SE, NORFOLK
COLIN JAMES CAGE (resigned)
Secretary, 1991.07.13 - 2001.09.18
SILVERDALE BARDWELL ROAD STANTON , BURY ST EDMUNDS
IP31 2EA, SUFFOLK
MARK EDWIN GODDEN (resigned)
Secretary, ACCOUNTANT, 2001.09.18 - 2010.09.08
BAXTER HEALTHCARE LIMITED CAXTON WAY , THETFORD
IP24 3SE, NORFOLK
JOHN FULLER ADEY (resigned)
Director, MANAGING DIRECTOR, 1991.07.13 - 1992.12.31
THE OLD MALT HOUSE ALDBOURNE , MARLBOROUGH
SN8 2DW, WILTSHIRE
MALCOLM EDWARD BODDY (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1993.07.30
43 BENTLEY ROAD , CAMBRIDGE
CB2 2AW, CAMBRIDGESHIRE
JOO-EE BRITTAIN (resigned)
Director, SALES SPECIALIST, 1998.08.07 - 2001.12.31
59 EARITH ROAD , WILLINGHAM
CB4 5LS, CAMBRIDGESHIRE
KARAN MAY BYE (resigned)
Director, SUPPLY OPERATOR, 1998.08.07 - 1999.03.31
14 WHITE PLOT ROAD METHWOLD , THETFORD
IP26 4QP, NORFOLK
COLIN JAMES CAGE (resigned)
Director, RETIRED, 2002.10.01 - 2015.06.11
BAXTER HEALTHCARE LIMITED CAXTON WAY , THETFORD
IP24 3SE, NORFOLK
COLIN JAMES CAGE (resigned)
Director, COMPANY SECRETARY, 1995.03.31 - 1995.04.05
SILVERDALE BARDWELL ROAD STANTON , BURY ST EDMUNDS
IP31 2EA, SUFFOLK
ROBERT CAMPBELL (resigned)
Director, MANAGING DIRECTOR, 1998.12.31 - 2002.02.21
6 CRANBORNE GARDENS CHANDLERS FORD , EASTLEIGH
SO53 1TA, HAMPSHIRE
MILON DASGUPTA (resigned)
Director, SALES SPECIALIST, 2004.01.20 - 2004.10.08
BAXTER HEALTHCARE LTD CAXTON WAY , THETFORD
IP24 3SE, NORFOLK
WILLIAM DAVID DAVEY (resigned)
Director, ACCOUNTANT, 1991.07.13 - 1998.12.31
2 ORCHARD GARDENS SUTTON ROAD COOKHAM , MAIDENHEAD
SL6 9QP, BERKSHIRE
JUNE DUTTON (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 1992.08.13 - 1993.11.30
MIDGHAM COURT MIDGHAM PARK MIDGHAM , READING
RG7 5UG
BARBARA ELLIOTT (resigned)
Director, HR MANAGER, 2003.06.13 - 2011.10.07
BAXTER HEALTHCARE LIMITED CAXTON WAY , THETFORD
IP24 3SE, NORFOLK
RONALD JAMES FEAKES (resigned)
Director, V P OF QUALITY, 1992.08.13 - 2009.12.31
BAXTER HEALTHCARE LIMITED CAXTON WAY , THETFORD
IP24 3SE, NORFOLK
THOMAS EDWARD HILL (resigned)
Director, COMPENSATION & BENEFITS DIRECTOR, 1991.07.13 - 1995.05.31
1225 WEST WEBSTER AVENUE , CHICAGO
FOREIGN, ILLINOIS 60614
USA
GLEN ADRIAN HODGSON (resigned)
Director, 2009.03.31 - 2014.01.31
BAXTER HEALTHCARE LIMITED CAXTON WAY , THETFORD
IP24 3SE, NORFOLK
GRAHAM RODNEY HULL (resigned)
Director, DURECTOR OF HUMAN RESOURCES, 1995.09.06 - 2002.12.11
THE APPLEYARD 8 MAIN ROAD BROOKVILLE , THETFORD
IP26 4RB, NORFOLK
JANICE MANSON (resigned)
Director, SALES SPECIALIST, 2002.01.01 - 2003.12.31
2 BRENDON GROVE SOBER HALL INGLEBY BARWICK , STOCKTON
TS17 0PH
JOSEPH ANDREW O'SULLIVAN (resigned)
Director, RETIRED, 1998.08.07 - 2002.09.12
VILLA MARIA 4 SANTON CLOSE , THETFORD
IP24 3NG, NORFOLK
KATHY QUIN (resigned)
Director, REGULATORY AFFAIRS DIRECTOR, 2014.02.01 - 2015.04.30
BAXTER HEALTHCARE LTD WALLINGFORD ROAD , COMPTON
BERKSHIRE
LISA SONIA RIGGS (resigned)
Director, CHEMICAL SAMPLER, 1999.04.08 - 2002.02.28
52 CANONS CLOSE , THETFORD
IP24 3PW, NORFOLK
JOHN DAVID SWAIN (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 1993.09.29 - 1995.05.31
JUNIPER COTTAGE HILL ROAD , LEWKNOR
OX9 5TS, OXFORDSHIRE
ANTHONY WILLIAM WILLIAMS (resigned)
Director, SALES SPECIALIST, 2004.11.01 - 2008.06.23
BAXTER HEALTHCARE LIMITED CAXTON WAY , THETFORD
IP24 3SE, NORFOLK
WILLIAM MAURICE WILMOT (resigned)
Director, MANAGING DIRECTOR, 2002.02.21 - 2003.06.19
HIGHER SOUTH LANGSTON KINGSTON , KINGSBRIDGE
TQ7 4ES, DEVON
Date 2015.12.31 2014.12.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2 £ 2

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Information about the Private Limited Company BAXTER HEALTHCARE PENSION PLAN TRUSTEES 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: 2016.09.16. Reload the data