About

Registered Number: 02741587
Date of Incorporation: 20/08/1992 (31 years and 10 months ago)
Company Status: Active
Registered Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

 

Reckitt Benckiser Healthcare International Ltd was founded on 20 August 1992 with its registered office in Berkshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are Hodges, James Edward, Virdi, Harminder Singh, Logan, Christine Anne-marie, Davey, Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VIRDI, Harminder Singh 01 January 2019 - 1
DAVEY, Philip 27 March 2003 31 July 2003 1
Secretary Name Appointed Resigned Total Appointments
HODGES, James Edward 08 June 2020 - 1
LOGAN, Christine Anne-Marie 16 December 2014 08 June 2020 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 24 August 2020
AP03 - Appointment of secretary 16 June 2020
TM02 - Termination of appointment of secretary 11 June 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 13 August 2019
CH01 - Change of particulars for director 14 March 2019
CH01 - Change of particulars for director 09 January 2019
AP01 - Appointment of director 02 January 2019
TM01 - Termination of appointment of director 02 January 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 08 August 2018
TM01 - Termination of appointment of director 05 April 2018
AP01 - Appointment of director 05 January 2018
AP01 - Appointment of director 05 January 2018
TM01 - Termination of appointment of director 04 January 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 07 August 2017
CH01 - Change of particulars for director 18 July 2017
TM01 - Termination of appointment of director 10 January 2017
AP01 - Appointment of director 11 November 2016
TM01 - Termination of appointment of director 10 November 2016
AA - Annual Accounts 09 October 2016
CS01 - N/A 03 August 2016
TM01 - Termination of appointment of director 10 May 2016
AP01 - Appointment of director 09 May 2016
AP01 - Appointment of director 13 January 2016
RP04 - N/A 28 October 2015
AA - Annual Accounts 13 October 2015
TM01 - Termination of appointment of director 09 October 2015
AR01 - Annual Return 12 August 2015
AP03 - Appointment of secretary 17 December 2014
TM02 - Termination of appointment of secretary 17 December 2014
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 03 July 2014
TM01 - Termination of appointment of director 11 December 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 02 August 2013
CH01 - Change of particulars for director 10 July 2013
AP01 - Appointment of director 07 June 2013
CH03 - Change of particulars for secretary 11 February 2013
AA - Annual Accounts 16 November 2012
CH01 - Change of particulars for director 24 September 2012
AR01 - Annual Return 15 August 2012
AP01 - Appointment of director 01 August 2012
AP01 - Appointment of director 01 August 2012
TM01 - Termination of appointment of director 01 August 2012
TM01 - Termination of appointment of director 04 May 2012
RESOLUTIONS - N/A 11 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 18 August 2011
TM01 - Termination of appointment of director 10 February 2011
AP01 - Appointment of director 22 December 2010
AP01 - Appointment of director 02 November 2010
TM01 - Termination of appointment of director 02 November 2010
CH01 - Change of particulars for director 14 September 2010
AR01 - Annual Return 07 September 2010
AA - Annual Accounts 20 April 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 01 June 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288b - Notice of resignation of directors or secretaries 08 February 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 29 May 2008
AA - Annual Accounts 31 January 2008
288a - Notice of appointment of directors or secretaries 20 August 2007
363a - Annual Return 14 August 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
225 - Change of Accounting Reference Date 31 May 2007
AA - Annual Accounts 21 April 2007
MISC - Miscellaneous document 05 October 2006
363a - Annual Return 24 August 2006
353 - Register of members 24 August 2006
MEM/ARTS - N/A 19 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
CERTNM - Change of name certificate 06 April 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
287 - Change in situation or address of Registered Office 07 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
225 - Change of Accounting Reference Date 07 February 2006
288a - Notice of appointment of directors or secretaries 01 November 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
363a - Annual Return 20 September 2005
AA - Annual Accounts 29 July 2005
AA - Annual Accounts 15 December 2004
288c - Notice of change of directors or secretaries or in their particulars 02 December 2004
363a - Annual Return 06 September 2004
363a - Annual Return 07 September 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
AA - Annual Accounts 09 June 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288a - Notice of appointment of directors or secretaries 06 April 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
AA - Annual Accounts 24 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 16 September 2002
363a - Annual Return 03 September 2002
288a - Notice of appointment of directors or secretaries 21 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2002
123 - Notice of increase in nominal capital 04 April 2002
MEM/ARTS - N/A 21 March 2002
RESOLUTIONS - N/A 19 March 2002
RESOLUTIONS - N/A 19 March 2002
RESOLUTIONS - N/A 19 March 2002
288c - Notice of change of directors or secretaries or in their particulars 19 February 2002
AA - Annual Accounts 27 January 2002
363a - Annual Return 11 September 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
AA - Annual Accounts 15 January 2001
363a - Annual Return 22 August 2000
AA - Annual Accounts 13 September 1999
363a - Annual Return 23 August 1999
363a - Annual Return 18 August 1998
AA - Annual Accounts 11 August 1998
288b - Notice of resignation of directors or secretaries 13 October 1997
288a - Notice of appointment of directors or secretaries 13 October 1997
288c - Notice of change of directors or secretaries or in their particulars 12 September 1997
363s - Annual Return 01 September 1997
AA - Annual Accounts 15 August 1997
AUD - Auditor's letter of resignation 14 January 1997
AA - Annual Accounts 10 October 1996
288 - N/A 12 September 1996
363s - Annual Return 16 August 1996
288 - N/A 08 August 1996
288 - N/A 20 December 1995
AA - Annual Accounts 11 October 1995
363s - Annual Return 18 August 1995
288 - N/A 23 April 1995
AA - Annual Accounts 05 September 1994
363s - Annual Return 31 August 1994
363s - Annual Return 01 September 1993
AA - Annual Accounts 24 August 1993
288 - N/A 24 January 1993
288 - N/A 11 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 September 1992
NEWINC - New incorporation documents 20 August 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.