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RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED - 103-105, Bath Road, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 03990969
- 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
- GREENSMITH, Richard Mark
- MARTEL, Timothy John
- Company secretaries
- HODGES, James Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-08
- Age Of Company 2000-05-08 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Reckitt Benckiser Healthcare (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOOTS HEALTHCARE (MEMA) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-09-15
- Last Date: 2020-09-01
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RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED Company Description
- RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED is a ltd registered in United Kingdom with the Company reg no 03990969. Its current trading status is "live". It was registered 2000-05-08. It was previously called BOOTS HEALTHCARE (MEMA) LIMITED . It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 103-105 .
Get RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reckitt Benckiser Healthcare (Mema) Limited - 103-105, Bath Road, Slough, Berkshire, United Kingdom
- 2000-05-08
- 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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cessation-of-a-person-with-significant-control (2020-10-12) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2020-04-14) - SH19
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capital-allotment-shares (2020-04-14) - SH01
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resolution (2020-04-14) - RESOLUTIONS
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legacy (2020-04-14) - SH20
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legacy (2020-04-14) - CAP-SS
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termination-secretary-company-with-name-termination-date (2020-06-18) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-18) - AP03
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appoint-person-director-company-with-name-date (2020-06-26) - AP01
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confirmation-statement-with-updates (2020-10-12) - CS01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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accounts-with-accounts-type-full (2020-12-24) - AA
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notification-of-a-person-with-significant-control (2020-09-10) - PSC02
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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change-person-director-company-with-change-date (2019-08-30) - CH01
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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accounts-with-accounts-type-small (2019-06-17) - AA
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change-person-director-company-with-change-date (2019-01-17) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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accounts-with-accounts-type-small (2018-08-08) - AA
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change-person-director-company-with-change-date (2018-10-08) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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confirmation-statement-with-updates (2017-09-15) - CS01
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accounts-with-accounts-type-small (2017-05-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-18) - AA
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confirmation-statement-with-updates (2016-09-08) - 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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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-11) - TM01
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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termination-director-company-with-name (2013-05-24) - TM01
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change-person-secretary-company-with-change-date (2013-02-11) - CH03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-01) - TM01
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termination-director-company-with-name (2012-05-04) - TM01
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accounts-with-accounts-type-full (2012-07-19) - AA
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appoint-person-director-company-with-name (2012-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
keyboard_arrow_right 2011
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resolution (2011-10-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-02-10) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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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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appoint-person-director-company-with-name (2010-12-22) - AP01
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termination-director-company-with-name (2010-11-02) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-25) - 363a
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legacy (2009-02-09) - 288a
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legacy (2009-02-08) - 288b
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accounts-with-accounts-type-full (2009-06-01) - AA
keyboard_arrow_right 2008
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legacy (2008-02-18) - 288a
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legacy (2008-11-19) - 363a
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accounts-with-accounts-type-full (2008-05-29) - AA
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accounts-with-accounts-type-full (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-11-20) - 363a
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legacy (2007-05-31) - 288b
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legacy (2007-05-31) - 225
keyboard_arrow_right 2006
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legacy (2006-01-18) - 363a
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legacy (2006-02-07) - 225
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legacy (2006-02-07) - 288b
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legacy (2006-02-07) - 287
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legacy (2006-02-08) - 288a
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certificate-change-of-name-company (2006-04-06) - CERTNM
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legacy (2006-04-19) - 288a
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legacy (2006-01-18) - 288b
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memorandum-articles (2006-04-19) - MEM/ARTS
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miscellaneous (2006-10-05) - MISC
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accounts-with-accounts-type-full (2006-12-06) - AA
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legacy (2006-12-11) - 353
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legacy (2006-12-11) - 363a
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legacy (2006-04-19) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-02) - 288b
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legacy (2005-02-15) - 288a
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accounts-with-accounts-type-full (2005-07-29) - AA
keyboard_arrow_right 2004
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legacy (2004-12-15) - 363a
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accounts-with-accounts-type-full (2004-12-01) - AA
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legacy (2004-06-11) - 288a
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legacy (2004-06-04) - 288c
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accounts-with-accounts-type-full (2004-01-27) - AA
keyboard_arrow_right 2003
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legacy (2003-12-04) - 363a
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legacy (2003-09-30) - 288a
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legacy (2003-08-22) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-27) - AA
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legacy (2002-02-19) - 288c
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legacy (2002-08-21) - 288a
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legacy (2002-05-17) - 363a
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legacy (2002-12-13) - 288b
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accounts-with-accounts-type-full (2002-12-24) - AA
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legacy (2002-11-25) - 363a
keyboard_arrow_right 2001
-
legacy (2001-05-29) - 363a
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legacy (2001-04-17) - 288c
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legacy (2001-04-13) - 288b
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legacy (2001-04-13) - 288a
keyboard_arrow_right 2000
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incorporation-company (2000-05-08) - NEWINC
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resolution (2000-05-22) - RESOLUTIONS
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legacy (2000-05-22) - 225