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Dato Capital United Kingdom

Reckitt Benckiser Healthcare (Uk) LTD

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Reports

Extended Company Report with Annual Accounts RECKITT BENCKISER HEALTHCARE (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 16, 2012)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00261312
Record last updated Thursday, April 27, 2023 11:30:43 AM UTC
Postal Code SL1 3UH

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Directors

Document Type Publication date Download link
Registry Apr 14, 2023 Appointment of a man as Supply Site Director and Director Appointment of a man as Supply Site Director and Director
Registry Apr 14, 2023 Resignation of one Svp Tax and one Director (a man) Resignation of one Svp Tax and one Director (a man)
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2022 Appointment of a woman Appointment of a woman
Registry Oct 4, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 21, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 21, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 8, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 1, 2016 Appointment of a man as Director and Svp Tax Appointment of a man as Director and Svp Tax
Registry Oct 1, 2016 Appointment of a man as Group Treasury Director and Director Appointment of a man as Group Treasury Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 16, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 2, 2013 Annual return Annual return
Registry Jul 10, 2013 Change of particulars for director Change of particulars for director
Registry Jun 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Nov 16, 2012 Annual accounts Annual accounts
Registry Sep 24, 2012 Change of particulars for director Change of particulars for director
Registry Aug 15, 2012 Annual return Annual return
Registry Aug 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2012 Appointment of a man as Director 2613... Appointment of a man as Director 2613...
Registry Aug 1, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Appointment of a man as Regional Director and Director Appointment of a man as Regional Director and Director
Registry Jul 2, 2012 Change of particulars for director Change of particulars for director
Registry May 4, 2012 Resignation of one Director Resignation of one Director
Registry Oct 11, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Aug 19, 2011 Annual return Annual return
Registry Aug 19, 2011 Change of particulars for director Change of particulars for director
Registry Aug 19, 2011 Change of particulars for director 2613... Change of particulars for director 2613...
Registry Apr 1, 2011 Change of particulars for director Change of particulars for director
Registry Feb 10, 2011 Resignation of one Director Resignation of one Director
Registry Nov 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2010 Resignation of one Director Resignation of one Director
Registry Sep 14, 2010 Change of particulars for director Change of particulars for director
Registry Sep 7, 2010 Annual return Annual return
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Sep 24, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 5, 2009 Annual return Annual return
Registry Jul 13, 2009 Appointment of a director Appointment of a director
Registry Jul 1, 2009 Appointment of a woman Appointment of a woman
Financials Jun 1, 2009 Annual accounts Annual accounts
Registry May 11, 2009 Memorandum of association Memorandum of association
Registry May 11, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 11, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2009 Resignation of a director Resignation of a director
Registry Oct 15, 2008 Resignation of a director 2613... Resignation of a director 2613...
Registry Oct 15, 2008 Appointment of a director Appointment of a director
Registry Sep 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2008 Annual return Annual return
Registry Aug 4, 2008 Resignation of a director Resignation of a director
Financials May 29, 2008 Annual accounts Annual accounts
Registry May 23, 2008 Annual return Annual return
Registry Feb 18, 2008 Resignation of a director Resignation of a director
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Oct 30, 2007 Resignation of a director Resignation of a director
Registry Sep 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 20, 2007 Appointment of a director Appointment of a director
Registry Aug 20, 2007 Appointment of a director 2613... Appointment of a director 2613...
Registry Aug 8, 2007 Annual return Annual return
Registry Aug 17, 2006 Annual return 2613... Annual return 2613...
Financials Aug 4, 2006 Amended accounts Amended accounts
Financials Jul 17, 2006 Annual accounts Annual accounts
Registry Jun 22, 2006 Appointment of a director Appointment of a director
Registry Apr 26, 2006 Appointment of a director 2613... Appointment of a director 2613...
Registry Apr 26, 2006 Resignation of a director Resignation of a director
Registry Feb 22, 2006 Resignation of a director 2613... Resignation of a director 2613...
Registry Nov 14, 2005 Memorandum of association Memorandum of association
Registry Aug 24, 2005 Annual return Annual return
Registry Aug 24, 2005 Register of members Register of members
Financials Jun 3, 2005 Annual accounts Annual accounts
Registry Jan 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 12, 2004 Annual return Annual return
Registry Aug 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 14, 2004 Annual accounts Annual accounts
Registry Sep 30, 2003 Appointment of a director Appointment of a director
Registry Sep 19, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 21, 2003 Appointment of a director Appointment of a director
Registry Aug 21, 2003 Appointment of a director 2613... Appointment of a director 2613...
Registry Aug 21, 2003 Annual return Annual return
Registry Jul 17, 2003 Appointment of a director Appointment of a director
Registry Jul 17, 2003 Appointment of a director 2613... Appointment of a director 2613...
Financials Jun 15, 2003 Annual accounts Annual accounts
Registry May 23, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 17, 2003 Resignation of a director Resignation of a director
Registry Mar 17, 2003 Resignation of a director 2613... Resignation of a director 2613...
Registry Feb 28, 2003 Appointment of a director Appointment of a director
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Oct 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 2002 Annual return Annual return
Registry Jan 31, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 17, 2002 Resignation of a secretary 2613... Resignation of a secretary 2613...

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