Reckitt Benckiser Healthcare (Cis) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BOOTS HEALTHCARE (CIS) LIMITED
Company type Private Limited Company , Active Company Number 03376759 Record last updated Thursday, February 29, 2024 9:56:35 AM UTC Official Address 103 Bath Road Chalvey There are 252 companies registered at this street
Postal Code SL13UH Sector trade
Visits Searches Document Type Publication date Download link Registry Feb 14, 2024 Resignation of one Director (a man) Registry Feb 14, 2024 Appointment of a man as Director and Finance Director Registry Dec 16, 2020 Appointment of a man as Solicitor and Director Registry Dec 16, 2020 Resignation of one Director (a man) Registry Jun 8, 2020 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Registry Aug 20, 2019 Appointment of a man as Director and Finance Director Registry Dec 15, 2017 Appointment of a man as Director and Finance Director 3376... Registry Aug 8, 2016 Confirmation statement made , with updates Registry May 24, 2016 Return of allotment of shares Registry May 10, 2016 Resignation of one Director Registry May 9, 2016 Appointment of a person as Director Registry Apr 30, 2016 Resignation of one Svp Fiscal Services and one Director (a man) Registry Apr 21, 2016 Appointment of a man as Group Tax Director and Director Registry Apr 15, 2016 Return of allotment of shares Financials Dec 7, 2015 Annual accounts Registry Oct 9, 2015 Resignation of one Director Registry Oct 1, 2015 Resignation of one Svp Legal And General Counsel and one Director (a man) Registry Sep 1, 2015 Annual return Registry Dec 17, 2014 Appointment of a person as Secretary Registry Dec 17, 2014 Resignation of one Secretary Registry Dec 16, 2014 Resignation of one Secretary (a woman) Registry Dec 16, 2014 Appointment of a woman as Secretary Registry Oct 8, 2014 Second filing with mud for form ar01 Financials Oct 7, 2014 Annual accounts Registry Sep 22, 2014 Return of allotment of shares Registry Aug 28, 2014 Annual return Registry Dec 11, 2013 Resignation of one Tax Director and one Director (a man) Registry Dec 11, 2013 Resignation of one Director Financials Sep 17, 2013 Annual accounts Financials Sep 17, 2013 Annual accounts 7890100... Registry Aug 2, 2013 Annual return Registry Aug 2, 2013 Annual return 2591212... Registry Jun 7, 2013 Appointment of a person as Director Registry Jun 7, 2013 Appointment of a person as Director 2590977... Registry Jun 3, 2013 Appointment of a man as Svp Fiscal Services and Director Registry May 28, 2013 Resignation of one Director Registry May 28, 2013 Resignation of one Director 2590917... Registry May 24, 2013 Resignation of one Director Registry May 24, 2013 Resignation of one Svp Financial Planning and one Director (a man) Registry May 24, 2013 Resignation of one Director Registry Feb 11, 2013 Change of particulars for secretary Registry Feb 11, 2013 Change of particulars for secretary 2590491... Financials Oct 2, 2012 Annual accounts Financials Oct 2, 2012 Annual accounts 7869278... Registry Aug 15, 2012 Annual return Registry Aug 15, 2012 Annual return 1099245... Registry Aug 2, 2012 Appointment of a person as Director Registry Aug 2, 2012 Appointment of a person as Director 2589064... Registry Aug 1, 2012 Appointment of a person as Director Registry Aug 1, 2012 Appointment of a person as Director 2589064... Registry Aug 1, 2012 Resignation of one Director Registry Aug 1, 2012 Resignation of one Director 2589064... Registry Jul 31, 2012 Three appointments: a woman and 2 men,: a woman and 2 men Registry May 4, 2012 Resignation of one Director Registry May 4, 2012 Resignation of one Director 2588692... Registry Apr 28, 2012 Resignation of one Accountant and one Director (a man) Registry Mar 19, 2012 Change of accounting reference date Registry Mar 19, 2012 Change of accounting reference date 2588496... Financials Mar 9, 2012 Annual accounts Financials Mar 9, 2012 Annual accounts 7860745... Registry Oct 13, 2011 Annual return Registry Oct 13, 2011 Annual return 7843284... Registry Oct 11, 2011 Alteration to memorandum and articles Registry Oct 11, 2011 Resolution Financials Oct 5, 2011 Annual accounts Financials Oct 5, 2011 Annual accounts 7939811... Registry Jul 8, 2011 Change of accounting reference date Registry Jul 8, 2011 Change of accounting reference date 2597155... Registry Jun 20, 2011 Return of allotment of shares Registry Jun 20, 2011 Return of allotment of shares 7932804... Registry Feb 10, 2011 Resignation of one Director Registry Feb 10, 2011 Resignation of one Director 2643169... Registry Feb 8, 2011 Resignation of one Finance Director and one Director (a man) Registry Dec 22, 2010 Appointment of a person as Director Registry Dec 22, 2010 Appointment of a person as Director 2609045... Registry Nov 26, 2010 Appointment of a man as Accountant and Director Registry Nov 2, 2010 Resignation of one Director Registry Nov 2, 2010 Appointment of a person as Director Registry Nov 2, 2010 Resignation of one Director Registry Nov 1, 2010 Resignation of 2 people: one Company Director and one Director (a man) Registry Oct 18, 2010 Annual return Registry Oct 18, 2010 Annual return 2638997... Registry Sep 14, 2010 Change of particulars for director Registry Sep 14, 2010 Change of particulars for director 2608343... Financials Apr 20, 2010 Annual accounts Financials Apr 20, 2010 Annual accounts 8124261... Registry Sep 23, 2009 Annual return Registry Sep 23, 2009 Annual return 2617843... Financials Jun 1, 2009 Annual accounts Financials Jun 1, 2009 Annual accounts 8196409... Registry Mar 21, 2009 Annual return Registry Mar 21, 2009 Annual return 2664280... Registry Feb 9, 2009 Appointment of a person Registry Feb 9, 2009 Appointment of a person 7963579... Registry Feb 8, 2009 Resignation of a person Registry Feb 8, 2009 Resignation of a person 7963611... Registry Jan 30, 2009 Appointment of a man as Director and Accountant Financials May 29, 2008 Annual accounts Financials May 29, 2008 Annual accounts 7951083... Registry Mar 20, 2008 Annual return
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