Reckitt Benckiser Healthcare (Cis) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
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BOOTS HEALTHCARE (CIS) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03376759 |
| Record last updated | Saturday, April 26, 2025 9:54:57 PM UTC |
| Official Address | 103 Bath Road Chalvey There are 252 companies registered at this street |
| Locality | Chalvey |
| Region | Slough, England |
| Postal Code | SL13UH |
| Sector | trade |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Feb 8, 2025 | Resignation of one Secretary (a man) | |
| Registry | Feb 8, 2025 | Appointment of a woman as Secretary | |
| 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 | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| 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 | |
