RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED
Overview
| Company Name | RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02741587 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED?
- Manufacture of household and sanitary goods and of toilet requisites (17220) / Manufacturing
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
Where is RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED located?
| Registered Office Address | 103-105 Bath Road Slough SL1 3UH Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOTS HEALTHCARE INTERNATIONAL LIMITED | Aug 20, 1992 | Aug 20, 1992 |
What are the latest accounts for RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2026 |
| Overdue | No |
What are the latest filings for RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 18, 2026 with updates | 3 pages | CS01 | ||
Appointment of Nikita Kaushik Lawes as a secretary on Mar 05, 2026 | 2 pages | AP03 | ||
Termination of appointment of Sally Kenward as a secretary on Mar 05, 2026 | 1 pages | TM02 | ||
Termination of appointment of Jamie David Morley as a director on Feb 23, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Alev Bezenk as a director on Feb 23, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Director's details changed for Mr Tamas Toth on May 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of James Edward Hodges as a secretary on Feb 08, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Sally Kenward as a secretary on Feb 08, 2025 | 2 pages | AP03 | ||
Termination of appointment of Fabrizia Rodriguez as a director on Feb 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr Tamas Toth as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 01, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Charles Dixon as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jamie David Morley as a director on Apr 14, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Fabrizia Rodriguez as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Harminder Singh Virdi as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Dixon on May 25, 2021 | 2 pages | CH01 | ||
Who are the officers of RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWES, Nikita Kaushik | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | 346333780001 | |||||||
| BEZENK, Alev | Director | 103-105 Bath Road Slough SL1 3UH Berkshire | England | Turkish | 345691790001 | |||||
| TOTH, Tamas | Director | 103-105 Bath Road Slough SL1 3UH Berkshire | United Kingdom | Hungarian | 332480590002 | |||||
| FENNELL, Sonia | Secretary | Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham | British | 9591230004 | ||||||
| HODGES, James Edward | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | 270845270001 | |||||||
| KENWARD, Sally | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | 333379590001 | |||||||
| LOGAN, Christine Anne-Marie | Secretary | 103-105 Bath Road Slough SL1 3UH Berkshire | 193556310001 | |||||||
| OLIVER, Michael John | Secretary | 31 Westgate NG25 0JN Southwell Nottinghamshire | British | 9290020001 | ||||||
| RICHARDSON, Elizabeth Anne | Secretary | 103-105 Bath Road Slough SL1 3UH Berkshire | British | 3685210002 | ||||||
| BLUNT, Huma Allana | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | England | British | 200579060001 | |||||
| CLARE, Barry | Director | 12 Birkdale Close Edwalton NG12 4FB Nottingham Nottinghamshire | British | 14686790001 | ||||||
| CLEMENTS, Patrick Norris, Dr | Director | 103-105 Bath Road Slough SL1 3UH Berkshire | United Kingdom | British | 178833710001 | |||||
| CLIFFE, Eric Edward, Doctor | Director | 27 Selby Lane Keyworth NG12 5AQ Nottingham | British | 23009870001 | ||||||
| DAVEY, Philip | Director | Hamilton House 1 Dormy Close Bramcote NG9 3DE Nottingham | British | 88762800001 | ||||||
| DAWAR, Manish | Director | 103-105 Bath Road Slough SL1 3UH Berkshire | United Kingdom | Indian | 139802400002 | |||||
| DAY, Colin Richard | Director | The Beeches 17 Stratton Road HP9 1HR Beaconsfield Buckinghamshire | England | British | 75847720002 | |||||
| DIXON, John Charles | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 218298580001 | |||||
| EDWARDS, Simon Jeremy | Director | 103-105 Bath Road Slough SL1 3UH Berkshire | United Kingdom | British | 66138060002 | |||||
| FEATHERSTONE, Roland Arthur | Director | The Old Rectory HU12 0DD Halsham North Humberside | British | 72536730002 | ||||||
| GARDINER, Robert Lyle | Director | Redhill House NG22 0BS Maplebeck Nottinghamshire | British | 75418290001 | ||||||
| GILBERT, Robert John, Dr | Director | 3 Sutton Passeys Crescent Wollaton Park NG8 1BX Nottingham Nottinghamshire | British | 113476480001 | ||||||
| GREENSMITH, Richard Mark | Director | 103-105 Bath Road Slough SL1 3UH Berkshire | United Kingdom | British | 205672130001 | |||||
| JOHNSON, David Anthony | Director | Allanhall Way Kirk Ella HU10 7QU Hull 20 North Humberside | England | British | 127976890001 | |||||
| KAPOOR, Rakesh | Director | 18 Charlbury Road OX2 6UU Oxford | British | 78794450003 | ||||||
| KEELEY, Martin Spencer | Director | Devenish Road SL5 9PF Sunningdale Kenmore Berkshire | United Kingdom | British | 136190480001 | |||||
| MORDAN, William Richard | Director | 103-105 Bath Road Slough SL1 3UH Berkshire | United Kingdom | American | 155492700001 | |||||
| MORLEY, Jamie David | Director | 103-105 Bath Road Slough SL1 3UH Berkshire | United Kingdom | British | 307897200001 | |||||
| RODRIGUEZ, Fabrizia | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | Italian | 297663280001 | |||||
| SINCLAIR, Jonathan Stuart | Director | 57 Hallfields Edwalton NG12 4AA Nottingham | British | 45080280003 | ||||||
| STEAD, David Anthony | Director | Chantry House Corkhill Lane NG25 0PR Southwell Nottinghamshire | England | British | 92764940001 | |||||
| STONEHAM, Paul Herbert | Director | Boots The Chemist Limited D6 1 Thane Road West NG90 1BS Nottingham | Canadian | 88691830002 | ||||||
| THOMPSON, David Anthony Roland | Director | The Court Main Street Cropwell Butler NG12 3AD Nottingham | England | British | 11421780002 | |||||
| TILLEY, James Stephen | Director | 103-105 Bath Road Slough SL1 3UH Berkshire | United Kingdom | British | 77622280004 | |||||
| TROOTE, Stephen Philip | Director | 103-105 Bath Road Slough SL1 3UH Berkshire | United Kingdom | British | 168964190003 | |||||
| UNITT, Andrew Vaughan | Director | 64 Main Street LE74 4UU Cossington Hollycroft Leicester | England | British | 182500750001 |
Who are the persons with significant control of RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reckitt Benckiser Healthcare (Uk) Limited | Sep 08, 2020 | Bath Road SL1 3UH Slough 103-105 England | No | ||||||||||
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Natures of Control
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| Rb Holdings (Nottingham) Limited | Apr 06, 2016 | Bath Road SL1 3UH Slough 103-105 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0