Reckitt Benckiser Healthcare International LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 11, 1995)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 INTERNATIONAL LIMITED
Company type Private Limited Company Company Number 02741587 Record last updated Wednesday, April 26, 2023 11:39:37 AM UTC Postal Code SL1 3UH
Visits Searches Document Type Publication date Download link Registry Apr 14, 2023 Resignation of one Svp Tax and one Director (a man) Registry Apr 14, 2023 Appointment of a man as Director and Manufacturing Director Registry Jun 30, 2022 Resignation of one Director (a man) Registry Jun 30, 2022 Appointment of a woman Registry Sep 8, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Sep 8, 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 Registry Jun 8, 2020 Resignation of one Secretary (a woman) Registry Jun 8, 2020 Appointment of a man as Secretary Registry Jan 1, 2019 Resignation of one Director (a man) Registry Jan 1, 2019 Appointment of a man as Finance Director and Director Registry Mar 29, 2018 Resignation of one Director (a man) Registry Jan 1, 2018 Appointment of a man as Finance Director and Director Registry Nov 1, 2016 Appointment of a man as Director and Svp Tax Registry Aug 3, 2016 Confirmation statement made , with updates 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 Director and Group Tax Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Jan 13, 2016 Appointment of a person as Director Registry Oct 28, 2015 Second filing with mud for form ar01 Financials Oct 13, 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 Appointment of a woman Registry Sep 1, 2015 Appointment of a woman as Director Registry Aug 12, 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 Appointment of a woman as Secretary Registry Aug 12, 2014 Annual return Financials Jul 3, 2014 Annual accounts Registry Dec 11, 2013 Resignation of one Tax Director and one Director (a man) Registry Dec 11, 2013 Resignation of one Director Financials Oct 7, 2013 Annual accounts Registry Aug 2, 2013 Annual return Registry Jul 10, 2013 Change of particulars for director Registry Jun 7, 2013 Appointment of a person as Director Registry Jun 3, 2013 Appointment of a man as Svp Fiscal Services and Director Registry Feb 11, 2013 Change of particulars for secretary Financials Nov 16, 2012 Annual accounts Registry Sep 24, 2012 Change of particulars for director Registry Aug 15, 2012 Annual return 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 Appointment of a man as Director Registry Aug 1, 2012 Resignation of one Director Registry Jul 31, 2012 Two appointments: 2 men Registry May 4, 2012 Resignation of one Director Registry Apr 28, 2012 Resignation of one Accountant and one Director (a man) Registry Oct 11, 2011 Alteration to memorandum and articles Registry Oct 11, 2011 Resolution Financials Oct 5, 2011 Annual accounts Registry Aug 18, 2011 Annual return Registry Feb 10, 2011 Resignation of one Director 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 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 1, 2010 Appointment of a man as Finance Director Uk Business and Director Registry Sep 14, 2010 Change of particulars for director Registry Sep 7, 2010 Annual return Financials Apr 20, 2010 Annual accounts Registry Aug 11, 2009 Annual return Financials Jun 1, 2009 Annual accounts Registry Feb 9, 2009 Appointment of a person Registry Feb 8, 2009 Resignation of a person Registry Jan 30, 2009 Appointment of a man as Director and Accountant Registry Aug 18, 2008 Annual return Financials May 29, 2008 Annual accounts Financials Jan 31, 2008 Annual accounts 1788229... Registry Aug 20, 2007 Appointment of a person Registry Aug 14, 2007 Annual return Registry Aug 3, 2007 Appointment of a man as Company Director and Director Registry May 31, 2007 Change of accounting reference date Registry May 31, 2007 Resignation of a person Registry May 31, 2007 Accounts Registry Apr 30, 2007 Resignation of one Director (a man) Financials Apr 21, 2007 Annual accounts Registry Oct 5, 2006 Miscellaneous document Registry Aug 24, 2006 Annual return Registry Aug 24, 2006 Register of members Registry Apr 19, 2006 Appointment of a person Registry Apr 19, 2006 Appointment of a person 1945740... Registry Apr 19, 2006 Memorandum of association Registry Apr 19, 2006 Resignation of a person Registry Apr 19, 2006 Appointment of a person Registry Apr 19, 2006 Appointment of a director Registry Apr 19, 2006 Appointment of a director 1945686... Registry Apr 6, 2006 Change of name certificate Registry Apr 6, 2006 Company name change Registry Apr 5, 2006 Three appointments: 3 men Registry Feb 8, 2006 Appointment of a person Registry Feb 8, 2006 Appointment of a person 1832495... Registry Feb 8, 2006 Appointment of a person Registry Feb 8, 2006 Appointment of a director Registry Feb 8, 2006 Appointment of a director 1909942... Registry Feb 7, 2006 Resignation of a person Registry Feb 7, 2006 Resignation of a person 1831457...
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