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RECKITT BENCKISER HEALTHCARE (UK) LIMITED - 103-105, Bath Road, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 00261312
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 103-105
- Bath Road
- Slough
- Berkshire
- SL1 3UH 103-105, Bath Road, Slough, Berkshire, SL1 3UH UK
Management
- Managing Directors
- DIXON, John
- GRANENA ARACIL, Ariadna
- NEVILLE, Simon Andrew
- VIRDI, Harminder Singh
- Company secretaries
- HODGES, James Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1931-12-22
- Age Of Company 1931-12-22 92 years
- SIC/NACE
- 17220
Ownership
- Beneficial Owners
- Reckitt Benckiser (Grosvenor) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RECKITT & COLMAN PRODUCTS LIMITED
- Legal Entity Identifier (LEI)
- 5493009HD70BOK7ZME54
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2014-08-01
- Annual Return
- Due Date: 2020-08-15
- Last Date: 2019-08-01
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RECKITT BENCKISER HEALTHCARE (UK) LIMITED Company Description
- RECKITT BENCKISER HEALTHCARE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00261312. Its current trading status is "live". It was registered 1931-12-22. It was previously called RECKITT & COLMAN PRODUCTS LIMITED. It has declared SIC or NACE codes as "17220". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2014-08-01.It can be contacted at 103-105 .
Get RECKITT BENCKISER HEALTHCARE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reckitt Benckiser Healthcare (Uk) Limited - 103-105, Bath Road, Slough, Berkshire, United Kingdom
- 1931-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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capital-allotment-shares (2020-06-19) - SH01
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capital-allotment-shares (2020-01-16) - SH01
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capital-allotment-shares (2020-01-17) - SH01
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appoint-person-secretary-company-with-name-date (2020-06-16) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-15) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
-
change-person-director-company-with-change-date (2019-08-30) - CH01
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confirmation-statement-with-no-updates (2019-08-12) - CS01
-
change-person-director-company-with-change-date (2019-03-14) - CH01
-
change-person-director-company-with-change-date (2019-01-09) - CH01
-
appoint-person-director-company-with-name-date (2019-01-02) - AP01
-
termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
-
termination-director-company-with-name-termination-date (2018-01-08) - TM01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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change-person-director-company-with-change-date (2017-07-18) - CH01
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-08-03) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
confirmation-statement-with-updates (2016-08-08) - CS01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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second-filing-of-form-with-form-type (2015-10-28) - RP04
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accounts-with-accounts-type-full (2015-12-10) - AA
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-07) - AP01
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change-person-director-company-with-change-date (2013-07-10) - CH01
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change-person-secretary-company-with-change-date (2013-02-12) - CH03
-
termination-director-company-with-name (2013-12-12) - TM01
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accounts-with-accounts-type-full (2013-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-16) - AA
-
change-person-director-company-with-change-date (2012-09-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
-
appoint-person-director-company-with-name (2012-08-01) - AP01
-
termination-director-company-with-name (2012-08-01) - TM01
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change-person-director-company-with-change-date (2012-07-02) - CH01
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termination-director-company-with-name (2012-05-04) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-10) - TM01
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change-person-director-company-with-change-date (2011-04-01) - CH01
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change-person-director-company-with-change-date (2011-08-19) - CH01
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
resolution (2011-10-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-02) - AP01
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accounts-with-accounts-type-full (2010-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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termination-director-company-with-name (2010-11-02) - TM01
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change-person-director-company-with-change-date (2010-09-14) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-24) - 88(2)
-
legacy (2009-02-09) - 288a
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resolution (2009-05-11) - RESOLUTIONS
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legacy (2009-05-11) - 123
-
legacy (2009-02-08) - 288b
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accounts-with-accounts-type-full (2009-06-01) - AA
-
legacy (2009-07-13) - 288a
-
legacy (2009-08-05) - 363a
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memorandum-articles (2009-05-11) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-10-15) - 288b
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legacy (2008-09-18) - 288a
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legacy (2008-08-12) - 363a
-
legacy (2008-08-04) - 288b
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accounts-with-accounts-type-full (2008-05-29) - AA
-
legacy (2008-05-23) - 363s
-
legacy (2008-02-18) - 288b
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accounts-with-accounts-type-full (2008-01-31) - AA
-
legacy (2008-10-15) - 288a
keyboard_arrow_right 2007
-
legacy (2007-08-08) - 363a
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legacy (2007-08-20) - 288a
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legacy (2007-10-30) - 288b
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legacy (2007-09-04) - 288c
keyboard_arrow_right 2006
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accounts-amended-with-accounts-type-full (2006-08-04) - AAMD
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accounts-with-accounts-type-full (2006-07-17) - AA
-
legacy (2006-06-22) - 288a
-
legacy (2006-04-26) - 288a
-
legacy (2006-04-26) - 288b
-
legacy (2006-02-22) - 288b
-
legacy (2006-08-17) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-24) - 353
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legacy (2005-01-18) - 288c
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memorandum-articles (2005-11-14) - MEM/ARTS
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legacy (2005-08-24) - 363a
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accounts-with-accounts-type-full (2005-06-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-12) - 363a
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legacy (2004-08-12) - 288c
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accounts-with-accounts-type-full (2004-04-14) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-17) - 288a
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legacy (2003-09-30) - 288a
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resolution (2003-09-19) - RESOLUTIONS
-
legacy (2003-08-21) - 288a
-
legacy (2003-08-21) - 363s
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accounts-with-accounts-type-full (2003-06-15) - AA
-
legacy (2003-03-17) - 288b
-
legacy (2003-02-28) - 288a
-
legacy (2003-05-23) - 288c
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-10-02) - 288c
-
legacy (2002-08-05) - 363s
-
legacy (2002-01-31) - 288b
-
legacy (2002-01-31) - 288a
-
legacy (2002-01-17) - 288b
-
legacy (2002-01-17) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-05) - 287
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certificate-change-of-name-company (2001-04-02) - CERTNM
-
legacy (2001-05-09) - 288b
-
legacy (2001-08-13) - 363s
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-05-11) - 288a
keyboard_arrow_right 2000
-
legacy (2000-12-04) - 288a
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-08-15) - 363s
-
legacy (2000-07-21) - 288b
-
legacy (2000-07-12) - 288b
-
legacy (2000-06-30) - 288a
-
legacy (2000-06-05) - 288a
-
legacy (2000-05-22) - 288b
-
legacy (2000-03-22) - 287
-
legacy (2000-03-22) - 288b
keyboard_arrow_right 1999
-
legacy (1999-06-24) - 288b
-
legacy (1999-08-27) - 363s
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accounts-with-accounts-type-full (1999-10-18) - AA
-
legacy (1999-12-10) - 288a
keyboard_arrow_right 1998
-
legacy (1998-04-16) - 288b
-
legacy (1998-08-13) - 288a
-
legacy (1998-08-14) - 288b
-
legacy (1998-08-07) - 363s
-
legacy (1998-09-02) - 288a
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auditors-resignation-company (1998-09-22) - AUD
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accounts-with-accounts-type-full (1998-10-02) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-08) - 363s
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accounts-with-accounts-type-full (1997-07-31) - AA
-
legacy (1997-03-10) - 288b
-
legacy (1997-02-10) - 288b
keyboard_arrow_right 1996
-
legacy (1996-03-14) - 288
-
legacy (1996-10-31) - 288a
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accounts-with-accounts-type-full (1996-10-20) - AA
-
legacy (1996-08-29) - 363s
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-04-25) - CERTNM
-
resolution (1995-04-30) - RESOLUTIONS
-
legacy (1995-05-03) - 288
-
legacy (1995-05-04) - 288
-
legacy (1995-05-11) - 288
-
memorandum-articles (1995-05-05) - MEM/ARTS
-
resolution (1995-05-15) - RESOLUTIONS
-
legacy (1995-05-15) - 88(2)R
-
legacy (1995-05-23) - 288
-
legacy (1995-08-25) - 363s
-
accounts-with-accounts-type-full (1995-09-18) - AA
-
legacy (1995-05-15) - 123
keyboard_arrow_right 1994
-
legacy (1994-08-05) - 363s
-
accounts-with-accounts-type-full (1994-07-05) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-29) - AA
-
legacy (1993-08-22) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-04) - 288
-
accounts-with-accounts-type-full (1992-10-28) - AA
-
legacy (1992-09-03) - 363s
keyboard_arrow_right 1991
-
legacy (1991-11-07) - 288
-
accounts-with-accounts-type-full (1991-10-18) - AA
-
legacy (1991-09-04) - 363b
keyboard_arrow_right 1990
-
legacy (1990-09-19) - 288
-
legacy (1990-08-30) - 363
-
accounts-with-accounts-type-full (1990-08-30) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-16) - AA
-
accounts-with-made-up-date (1989-06-16) - AA
-
legacy (1989-08-25) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-29) - 288
-
legacy (1988-08-05) - 287
-
legacy (1988-07-07) - 363
-
accounts-with-accounts-type-full (1988-06-24) - AA
keyboard_arrow_right 1987
-
legacy (1987-07-31) - 363
-
accounts-with-accounts-type-full (1987-07-15) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-12) - 287
-
legacy (1986-08-06) - 288
-
legacy (1986-07-04) - 363
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accounts-with-accounts-type-full (1986-06-13) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-29) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-07-28) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-15) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-08-07) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-06-25) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-07-25) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-05-22) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-06-13) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-05-05) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-04-24) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-04-30) - AA
-
accounts-with-made-up-date (1975-03-14) - AA
keyboard_arrow_right 1931
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miscellaneous (1931-12-22) - MISC
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incorporation-company (1931-12-22) - NEWINC