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RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reckitt Benckiser Healthcare International Limited. The company was founded 32 years ago and was given the registration number 02741587. The firm's registered office is in BERKSHIRE. You can find them at 103-105 Bath Road, Slough, Berkshire, . This company's SIC code is 17220 - Manufacture of household and sanitary goods and of toilet requisites.

Company Information

Name:RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED
Company Number:02741587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17220 - Manufacture of household and sanitary goods and of toilet requisites

Office Address & Contact

Registered Address:103-105 Bath Road, Slough, Berkshire, SL1 3UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Secretary08 June 2020Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director14 April 2023Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director30 June 2022Active
Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD

Secretary18 December 1995Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Secretary16 December 2014Active
31 Westgate, Southwell, NG25 0JN

Secretary20 August 1992Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Secretary31 January 2006Active
103-105, Bath Road, Slough, SL1 3UH

Director01 September 2015Active
12 Birkdale Close, Edwalton, Nottingham, NG12 4FB

Director20 August 1992Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director03 June 2013Active
27 Selby Lane, Keyworth, Nottingham, NG12 5AQ

Director20 August 1992Active
Hamilton House 1 Dormy Close, Bramcote, Nottingham, NG9 3DE

Director27 March 2003Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director26 November 2010Active
The Beeches, 17 Stratton Road, Beaconsfield, HP9 1HR

Director05 April 2006Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director01 November 2016Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director05 April 2006Active
The Old Rectory, Halsham, HU12 0DD

Director31 January 2006Active
Redhill House, Maplebeck, NG22 0BS

Director15 March 2001Active
3 Sutton Passeys Crescent, Wollaton Park, Nottingham, NG8 1BX

Director06 October 2005Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director21 April 2016Active
20, Allanhall Way, Kirk Ella, Hull, HU10 7QU

Director03 August 2007Active
18 Charlbury Road, Oxford, OX2 6UU

Director31 January 2006Active
Kenmore, Devenish Road, Sunningdale, SL5 9PF

Director30 January 2009Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director31 July 2012Active
57 Hallfields, Edwalton, Nottingham, NG12 4AA

Director01 October 1997Active
Chantry House, Corkhill Lane, Southwell, NG25 0PR

Director04 January 1993Active
Boots The Chemist Limited D6, 1 Thane Road West, Nottingham, NG90 1BS

Director08 January 2003Active
The Court Main Street, Cropwell Butler, Nottingham, NG12 3AD

Director04 December 1992Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director01 January 2018Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director31 July 2012Active
Hollycroft, 64 Main Street, Cossington, LE74 4UU

Director17 June 2002Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director01 January 2019Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director01 November 2010Active
37 Balmoral Gardens, Windsor, SL4 3SG

Director05 April 2006Active

People with Significant Control

Reckitt Benckiser Healthcare (Uk) Limited
Notified on:08 September 2020
Status:Active
Country of residence:England
Address:103-105, Bath Road, Slough, England, SL1 3UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rb Holdings (Nottingham) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:103-105, Bath Road, Slough, England, SL1 3UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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