This company is commonly known as Bunzl Retail & Healthcare Supplies Limited. The company was founded 124 years ago and was given the registration number 00062537. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED |
|---|---|---|
| Company Number | : | 00062537 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 1899 |
| End of financial year | : | 02 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6, Delta Park Industrial Estate, Millmarsh Lane, Enfield, England, EN3 7QJ | Director | 19 December 2022 | Active |
| Unit 6, Delta Park Industrial Estate, Millmarsh Lane, Enfield, England, EN3 7QJ | Director | 10 October 2011 | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT | Secretary | 24 September 1999 | Active |
| 3, Redcliff Road, Melton Park, Melton, England, HU14 3RS | Secretary | 01 October 2020 | Active |
| The Hollies Hollies Lane, Wilmslow, SK9 2BW | Secretary | - | Active |
| Unit 6, Delta Park Industrial Estate, Millmarsh Lane, Enfield, England, EN3 7QJ | Director | 19 December 2022 | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Director | 17 March 2008 | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Director | 30 September 2007 | Active |
| 4 Highbury Gate, Elswick, Preston, PR4 3ZG | Director | 01 January 2004 | Active |
| 35 Manor Court Road, Bromsgrove, B60 3NW | Director | - | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Director | 08 June 2009 | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Director | 13 July 2016 | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Director | 26 May 2015 | Active |
| 115 Broomwood Road, London, SW11 6JU | Director | 01 January 2004 | Active |
| 40 Ashburn Road, Heaton Norris, Stockport, SK4 2PU | Director | - | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Director | 04 June 2007 | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Director | 01 November 2006 | Active |
| Oakwood House, Nottingham Road, Peggs Green, LE67 8HN | Director | 06 December 1999 | Active |
| Bunzl Healthcare, Unit 6 Delta Park Industrial Estate, Millmarsh Lane, Enfield, England, EN3 7QJ | Director | 02 October 2022 | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Director | 01 January 2022 | Active |
| 28 Philip Godlee Lodge, 842 Wilmslow Road, Didsbury, M20 2DS | Director | 03 April 2006 | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Director | 02 January 2015 | Active |
| Unit 6, Delta Park Industrial Estate, Millmarsh Lane, Enfield, England, EN3 7QJ | Director | 19 December 2022 | Active |
| 14 Rushes Meadow, Bollin Vale, Lymm, WA13 9RJ | Director | 01 November 2001 | Active |
| 100 Chadderton Park Road, Oldham, OL9 0QD | Director | - | Active |
| 18 Kensington Church Walk, London, W8 4NB | Director | 24 September 1999 | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT | Director | 24 September 1999 | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Director | 03 April 2006 | Active |
| 25 Queensdale Road, London, W11 4SB | Director | 04 June 1998 | Active |
| 43 The Avenue, Tadworth, KT20 5DB | Director | 24 September 1999 | Active |
| 34 Birch Avenue, Macclesfield, SK10 3NU | Director | - | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Director | 28 April 2010 | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Director | 02 January 2015 | Active |
| The Old Stables Knowsley Road, Ainsworth, Bolton, BL2 5QB | Director | - | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Director | 30 September 2007 | Active |
| Mediq Holding Uk Limited | ||
| Notified on | : | 19 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Redcliff Road, Melton, England, HU14 3RS |
| Nature of control | : |
|
| Bunzl Holding Gtl Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-10 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-03 | Resolution | Resolution. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-12 | Change of name | Certificate change of name company. | Download |
| 2023-04-22 | Incorporation | Memorandum articles. | Download |
| 2023-04-22 | Resolution | Resolution. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2023-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
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