Baxter Healthcare Pension Plan Trustees Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2024-12-31

Details

Company type Private Limited Company, Active
Company Number 00665938
Record last updated Thursday, June 22, 2023 7:39:18 AM UTC
Official Address Corinthian House Lansdowne Road Fairfield
There are 22 companies registered at this street
Locality Fairfieldlondon
Region CroydonLondon, England
Postal Code CR02BX
Sector Pension funding

Charts

Visits

BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-102024-122025-1012

Searches

BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-52017-72018-22023-52023-122024-80123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 21, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 1, 2019 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Dec 1, 2017 Appointment of a man as Business Service Manager and Director Appointment of a man as Business Service Manager and Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 1, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Aug 9, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jul 19, 2012 Annual return Annual return
Registry Nov 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2011 Resignation of one Director Resignation of one Director
Registry Oct 8, 2011 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Annual return Annual return
Registry Dec 13, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 2, 2010 Change of registered office address Change of registered office address
Registry Nov 2, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 8, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Annual return Annual return
Registry Jul 29, 2010 Change of particulars for director Change of particulars for director
Registry Jul 29, 2010 Change of particulars for director 6659... Change of particulars for director 6659...
Registry Jul 29, 2010 Change of particulars for director Change of particulars for director
Registry Jul 29, 2010 Change of particulars for director 6659... Change of particulars for director 6659...
Registry Jul 29, 2010 Change of particulars for director Change of particulars for director
Registry Jul 29, 2010 Change of particulars for director 6659... Change of particulars for director 6659...
Registry Jan 14, 2010 Resignation of one Director Resignation of one Director
Registry Oct 28, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 28, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 22, 2009 Annual return Annual return
Financials Jun 25, 2009 Annual accounts Annual accounts
Registry Apr 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2008 Appointment of a man as Director 6659... Appointment of a man as Director 6659...
Registry Oct 24, 2008 Appointment of a man as Director and Project Manager Appointment of a man as Director and Project Manager
Financials Sep 12, 2008 Annual accounts Annual accounts
Registry Jul 25, 2008 Annual return Annual return
Registry Jun 25, 2008 Resignation of a director Resignation of a director
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Aug 1, 2007 Annual return Annual return
Financials Sep 8, 2006 Annual accounts Annual accounts
Registry Aug 8, 2006 Annual return Annual return
Registry Aug 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2006 Notice of change of directors or secretaries or in their particulars 6659... Notice of change of directors or secretaries or in their particulars 6659...
Registry Aug 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2006 Notice of change of directors or secretaries or in their particulars 6659... Notice of change of directors or secretaries or in their particulars 6659...
Financials Aug 10, 2005 Annual accounts Annual accounts
Registry Aug 1, 2005 Annual return Annual return
Registry Dec 16, 2004 Appointment of a director Appointment of a director
Registry Oct 19, 2004 Resignation of a director Resignation of a director
Registry Aug 3, 2004 Annual return Annual return
Financials Jul 14, 2004 Annual accounts Annual accounts
Registry Mar 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2004 Notice of change of directors or secretaries or in their particulars 6659... Notice of change of directors or secretaries or in their particulars 6659...
Registry Mar 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 18, 2004 Appointment of a director Appointment of a director
Registry Feb 18, 2004 Resignation of a director Resignation of a director
Registry Feb 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 3, 2004 Notice of change of directors or secretaries or in their particulars 6659... Notice of change of directors or secretaries or in their particulars 6659...
Registry Jan 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 2004 Notice of change of directors or secretaries or in their particulars 6659... Notice of change of directors or secretaries or in their particulars 6659...
Registry Jul 29, 2003 Memorandum of association Memorandum of association
Registry Jul 29, 2003 Annual return Annual return
Registry Jul 8, 2003 Appointment of a director Appointment of a director
Registry Jun 26, 2003 Resignation of a director Resignation of a director
Financials Jun 26, 2003 Annual accounts Annual accounts
Registry Jan 16, 2003 Appointment of a director Appointment of a director
Registry Jan 8, 2003 Resignation of a director Resignation of a director
Registry Dec 11, 2002 Appointment of a woman Appointment of a woman
Registry Oct 10, 2002 Resignation of a director Resignation of a director
Registry Oct 10, 2002 Appointment of a director Appointment of a director
Registry Jul 24, 2002 Annual return Annual return
Financials Jul 1, 2002 Annual accounts Annual accounts
Registry Mar 8, 2002 Resignation of a director Resignation of a director
Registry Mar 8, 2002 Appointment of a director Appointment of a director
Registry Mar 8, 2002 Resignation of a director Resignation of a director
Registry Mar 8, 2002 Appointment of a director Appointment of a director
Registry Jan 22, 2002 Resignation of a director Resignation of a director
Registry Jan 22, 2002 Appointment of a director Appointment of a director
Registry Sep 27, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 27, 2001 Resignation of a secretary Resignation of a secretary
Financials Aug 1, 2001 Annual accounts Annual accounts
Registry Aug 1, 2001 Annual return Annual return
Registry Jun 25, 2001 Change of accounting reference date Change of accounting reference date
Financials Aug 3, 2000 Annual accounts Annual accounts
Registry Aug 3, 2000 Annual return Annual return
Registry Aug 10, 1999 Annual return 6659... Annual return 6659...
Financials Aug 10, 1999 Annual accounts Annual accounts
Registry Apr 18, 1999 Appointment of a director Appointment of a director
Registry Apr 18, 1999 Resignation of a director Resignation of a director
Registry Jan 22, 1999 Appointment of a director Appointment of a director
Registry Jan 13, 1999 Resignation of a director Resignation of a director
Registry Aug 13, 1998 Appointment of a director Appointment of a director
Registry Aug 13, 1998 Appointment of a director 6659... Appointment of a director 6659...
Registry Aug 13, 1998 Appointment of a director Appointment of a director
Registry Jul 25, 1998 Annual return Annual return
Financials Jul 25, 1998 Annual accounts Annual accounts
Registry Aug 13, 1997 Annual return Annual return
Financials Aug 3, 1997 Annual accounts Annual accounts
Registry Oct 23, 1996 Alter mem and arts Alter mem and arts
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