This company is commonly known as Baxter Healthcare Pension Plan Trustees Limited. The company was founded 63 years ago and was given the registration number 00665938. The firm's registered office is in CROYDON. You can find them at Amp House, Dingwall Road, Croydon, . This company's SIC code is 65300 - Pension funding.
| Name | : | BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 00665938 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 1960 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Amp House, Dingwall Road, Croydon, CR0 2LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX | Secretary | 08 September 2010 | Active |
| Amp House, Dingwall Road, Croydon, CR0 2LX | Director | 01 July 2015 | Active |
| Amp House, Dingwall Road, Croydon, CR0 2LX | Director | 01 May 2019 | Active |
| Amp House, Dingwall Road, Croydon, England, CR0 2LX | Director | 08 October 2011 | Active |
| Amp House, Dingwall Road, Croydon, CR0 2LX | Director | 01 December 2017 | Active |
| Amp House, Dingwall Road, Croydon, CR0 2LX | Director | 24 October 2008 | Active |
| Silverdale Bardwell Road, Stanton, Bury St Edmunds, IP31 2EA | Secretary | - | Active |
| Baxter Healthcare Limited, Caxton Way, Thetford, IP24 3SE | Secretary | 18 September 2001 | Active |
| The Old Malt House, Aldbourne, Marlborough, SN8 2DW | Director | - | Active |
| Baxter Healthcare Limited, Caxton Way, Thetford, United Kingdom, | Director | 30 April 2015 | Active |
| 43 Bentley Road, Cambridge, CB2 2AW | Director | 10 October 1991 | Active |
| 59 Earith Road, Willingham, CB4 5LS | Director | 07 August 1998 | Active |
| 14 White Plot Road, Methwold, Thetford, IP26 4QP | Director | 07 August 1998 | Active |
| Baxter Healthcare Limited, Caxton Way, Thetford, IP24 3SE | Director | 01 October 2002 | Active |
| Silverdale Bardwell Road, Stanton, Bury St Edmunds, IP31 2EA | Director | 31 March 1995 | Active |
| 6 Cranborne Gardens, Chandlers Ford, Eastleigh, SO53 1TA | Director | 31 December 1998 | Active |
| Baxter Healthcare Ltd, Caxton Way, Thetford, IP24 3SE | Director | 20 January 2004 | Active |
| 2 Orchard Gardens Sutton Road, Cookham, Maidenhead, SL6 9QP | Director | - | Active |
| Midgham Court, Midgham Park Midgham, Reading, RG7 5UG | Director | 13 August 1992 | Active |
| Baxter Healthcare Limited, Caxton Way, Thetford, IP24 3SE | Director | 13 June 2003 | Active |
| Baxter Healthcare Limited, Caxton Way, Thetford, IP24 3SE | Director | 13 August 1992 | Active |
| 1225 West Webster Avenue, Chicago, Usa, FOREIGN | Director | - | Active |
| Baxter Healthcare Limited, Caxton Way, Thetford, United Kingdom, IP24 3SE | Director | 31 March 2009 | Active |
| The Appleyard 8 Main Road, Brookville, Thetford, IP26 4RB | Director | 06 September 1995 | Active |
| 2 Brendon Grove Sober Hall, Ingleby Barwick, Stockton, TS17 0PH | Director | 01 January 2002 | Active |
| Villa Maria 4 Santon Close, Thetford, IP24 3NG | Director | 07 August 1998 | Active |
| Baxter Healthcare Ltd, Wallingford Road, Compton, United Kingdom, | Director | 01 February 2014 | Active |
| Amp House, Dingwall Road, Croydon, CR0 2LX | Director | 11 December 2002 | Active |
| 52 Canons Close, Thetford, IP24 3PW | Director | 08 April 1999 | Active |
| Baxter Healthcare Limited, Caxton Way, Thetford, IP24 3SE | Director | 01 March 2002 | Active |
| Juniper Cottage, Hill Road, Lewknor, OX9 5TS | Director | 29 September 1993 | Active |
| Baxter Healthcare Limited, Caxton Way, Thetford, IP24 3SE | Director | 01 November 2004 | Active |
| Higher South Langston, Kingston, Kingsbridge, TQ7 4ES | Director | 21 February 2002 | Active |
| Baxter Healthcare Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Baxter Healthcare Limited, Caxton Way, Thetford, England, IP24 3SE |
| Nature of control | : |
|
| Baxter International Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Baxter International Inc, One Baxter Parkway, Deerfield, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Officers | Change person director company with change date. | Download |
| 2021-05-11 | Officers | Change person director company with change date. | Download |
| 2020-10-28 | Incorporation | Memorandum articles. | Download |
| 2020-10-28 | Resolution | Resolution. | Download |
| 2020-10-28 | Incorporation | Memorandum articles. | Download |
| 2020-10-28 | Resolution | Resolution. | Download |
| 2020-10-28 | Change of constitution | Statement of companys objects. | Download |
| 2020-10-28 | Change of constitution | Statement of companys objects. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-14 | Officers | Appoint person director company with name date. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-14 | Officers | Termination director company with name termination date. | Download |
| 2017-12-13 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.