Reckitt Benckiser Healthcare (central & Eastern Europe) Limited. Head office in Berkshire. Check Director.

Reckitt Benckiser Healthcare (central & Eastern Europe) Limited, Berkshire

Reckitt Benckiser Healthcare (Central & Eastern Europe) Limited is a private limited company. Formerly, it was called Boots Healthcare Central & Eastern Europe Limited (it was changed on 2006-04-06). Situated at 103-105 Bath Road, Slough, Berkshire SL1 3UH, this 26 years old firm was incorporated on 1997-05-09 and is categorised as "non-trading company" (SIC code: 74990).
3 directors can be found in the enterprise: James H. (appointed on 16 December 2020), Timothy M. (appointed on 08 June 2020), Richard G. (appointed on 21 April 2016). As for the secretaries (1 in total), we can name: James H. (appointed on 08 June 2020).

About
Name: Reckitt Benckiser Healthcare (central & Eastern Europe) Limited
Number: 03368448
Incorporation date: 1997-05-09
End of financial year: 31 December


Address:	103-105 Bath Road Slough Berkshire SL1 3UH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Reckitt Benckiser Treasury (2007) Limited

6 April 2016

Address	103-105 Bath Road, Slough, SL1 3UH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	06365837
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Reckitt Benckiser Healthcare (Central & Eastern Europe) Limited confirmation statement filing is 2024-09-15. The latest one was submitted on 2023-09-01. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary business Reckitt Benckiser Treasury (2007) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bath Road, SL1 3UH Slough.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, November 2023 \| accounts	Free Download (247 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, November 2023 \| accounts	Free Download (247 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 17th, November 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023 \| accounts	Free Download (247 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 17th, May 2022 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 27th, May 2021 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 9th, June 2020 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 17th, June 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 9th, August 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 16th, May 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 25th, May 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 1st September 2015 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 19th, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 1st September 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 1st September 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 1st September 2012 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (16 pages)
AA01	Previous accounting period shortened to 31st December 2011 filed on: 19th, March 2012 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on 5th May 2011 filed on: 9th, March 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 25th September 2011 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (16 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 5th May 2011 filed on: 8th, July 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 25th September 2010 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 20th, April 2010 \| accounts	Free Download (14 pages)
363a	Annual return up to 25th September 2009 with shareholders record filed on: 25th, September 2009 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2008 filed on: 1st, June 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to 19th November 2008 with shareholders record filed on: 19th, November 2008 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 29th, May 2008 \| accounts	Free Download (15 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 31st, January 2008 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 31st, January 2008 \| accounts	Free Download (17 pages)
363a	Annual return up to 20th November 2007 with shareholders record filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 20th November 2007 with shareholders record filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 31st, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 31st, May 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 11th December 2006 with shareholders record filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 11th December 2006 with shareholders record filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st January 2006 filed on: 5th, December 2006 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on 31st January 2006 filed on: 5th, December 2006 \| accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/03/06 to 31/01/06 filed on: 7th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/01/06 filed on: 7th, February 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 15th December 2005 with shareholders record filed on: 15th, December 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to 15th December 2005 with shareholders record filed on: 15th, December 2005 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st March 2005 filed on: 29th, July 2005 \| accounts	Free Download (18 pages)
AA	Accounts for the year ending on 31st March 2005 filed on: 29th, July 2005 \| accounts	Free Download (18 pages)
363a	Annual return up to 15th December 2004 with shareholders record filed on: 15th, December 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to 15th December 2004 with shareholders record filed on: 15th, December 2004 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st March 2004 filed on: 1st, December 2004 \| accounts	Free Download (19 pages)
AA	Accounts for the year ending on 31st March 2004 filed on: 1st, December 2004 \| accounts	Free Download (19 pages)
AA	Accounts for the year ending on 31st March 2003 filed on: 27th, January 2004 \| accounts	Free Download (19 pages)
AA	Accounts for the year ending on 31st March 2003 filed on: 27th, January 2004 \| accounts	Free Download (19 pages)
363a	Annual return up to 3rd December 2003 with shareholders record filed on: 3rd, December 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to 3rd December 2003 with shareholders record filed on: 3rd, December 2003 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st March 2002 filed on: 24th, December 2002 \| accounts	Free Download (18 pages)
AA	Accounts for the year ending on 31st March 2002 filed on: 24th, December 2002 \| accounts	Free Download (18 pages)
363a	Annual return up to 25th November 2002 with shareholders record filed on: 25th, November 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to 25th November 2002 with shareholders record filed on: 25th, November 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to 17th May 2002 with shareholders record filed on: 17th, May 2002 \| annual return	Free Download (5 pages)
363a	Annual return up to 17th May 2002 with shareholders record filed on: 17th, May 2002 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st March 2001 filed on: 27th, January 2002 \| accounts	Free Download (14 pages)
AA	Accounts for the year ending on 31st March 2001 filed on: 27th, January 2002 \| accounts	Free Download (14 pages)
363a	Annual return up to 29th May 2001 with shareholders record filed on: 29th, May 2001 \| annual return	Free Download (5 pages)
363a	Annual return up to 29th May 2001 with shareholders record filed on: 29th, May 2001 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st March 2000 filed on: 15th, January 2001 \| accounts	Free Download (14 pages)
AA	Accounts for the year ending on 31st March 2000 filed on: 15th, January 2001 \| accounts	Free Download (14 pages)
363s	Annual return up to 23rd May 2000 with shareholders record filed on: 23rd, May 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 23rd May 2000 with shareholders record filed on: 23rd, May 2000 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st March 1999 filed on: 2nd, December 1999 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st March 1999 filed on: 2nd, December 1999 \| accounts	Free Download (13 pages)
363a	Annual return up to 3rd June 1999 with shareholders record filed on: 3rd, June 1999 \| annual return	Free Download (7 pages)
363a	Annual return up to 3rd June 1999 with shareholders record filed on: 3rd, June 1999 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st March 1998 filed on: 11th, August 1998 \| accounts	Free Download (8 pages)
AA	Accounts for the year ending on 31st March 1998 filed on: 11th, August 1998 \| accounts	Free Download (8 pages)
363s	Annual return up to 15th May 1998 with shareholders record filed on: 15th, May 1998 \| annual return	Free Download (6 pages)
363(288)	15th May 1998 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 15th May 1998 with shareholders record filed on: 15th, May 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/98 to 31/03/98 filed on: 26th, November 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/03/98 filed on: 26th, November 1997 \| accounts	Free Download (1 page)

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