Baxter Healthcare Pension Plan Trustees Limited, Croydon

Baxter Healthcare Pension Plan Trustees Limited is a private limited company. Located at Amp House, Dingwall Road, Croydon CR0 2LX, the above-mentioned 63 years old enterprise was incorporated on 1960-07-25 and is officially categorised as "pension funding" (SIC code: 65300).
5 directors can be found in this enterprise: Geoffrey B. (appointed on 01 May 2019), Matthew O. (appointed on 01 December 2017), Roy A. (appointed on 01 July 2015). As for the secretaries (1 in total), we can name: Jayesh S. (appointed on 08 September 2010).
About
Name: Baxter Healthcare Pension Plan Trustees Limited
Number: 00665938
Incorporation date: 1960-07-25
End of financial year: 31 December
 
Address: Amp House
Dingwall Road
Croydon
CR0 2LX
SIC code: 65300 - Pension funding
Company staff
People with significant control
Baxter Healthcare Limited
6 April 2016
Address Baxter Healthcare Limited Caxton Way, Thetford, Norfolk, IP24 3SE, England
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00461365
Nature of control: 25-50% shares
Baxter International Inc
6 April 2016
Address Baxter International Inc One Baxter Parkway, Deerfield, Il 60015, United States
Legal authority Delaware
Legal form Limited Company
Country registered United States
Place registered It Has Voting Shares Admitted To Trading On The New York Stock Exchange
Registration number 198600502
Nature of control: 25-50% shares
Financial data
Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 - - - - - -

The date for Baxter Healthcare Pension Plan Trustees Limited confirmation statement filing is 2024-07-26. The latest one was sent on 2023-07-12. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Baxter Healthcare Limited owns 1/2 or less of shares. This corporate PSC is located at Caxton Way, IP24 3SE Thetford, Norfolk. Baxter International Inc owns 1/2 or less of shares. This corporate PSC is located at One Baxter Parkway, Il 60015.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 27th, June 2023 | accounts
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