Reckitt Benckiser Healthcare International Limited, Berkshire

Reckitt Benckiser Healthcare International Limited is a private limited company. Previously, it was named Boots Healthcare International Limited (changed on 2006-04-06). Registered at 103-105 Bath Road, Slough, Berkshire SL1 3UH, the above-mentioned 31 years old enterprise was incorporated on 1992-08-20 and is classified as "manufacture of household and sanitary goods and of toilet requisites" (Standard Industrial Classification: 17220).
2 directors can be found in the firm: Jamie M. (appointed on 14 April 2023), Fabrizia R. (appointed on 30 June 2022). Moving to the secretaries (1 in total), we can name: James H. (appointed on 08 June 2020).
About
Name: Reckitt Benckiser Healthcare International Limited
Number: 02741587
Incorporation date: 1992-08-20
End of financial year: 31 December
 
Address: 103-105 Bath Road
Slough
Berkshire
SL1 3UH
SIC code: 17220 - Manufacture of household and sanitary goods and of toilet requisites
Company staff
People with significant control
Reckitt Benckiser Healthcare (Uk) Limited
8 September 2020
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 00261312
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rb Holdings (Nottingham) Limited
6 April 2016 - 8 September 2020
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 04367123
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Reckitt Benckiser Healthcare International Limited confirmation statement filing is 2024-08-15. The most current confirmation statement was filed on 2023-08-01. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Reckitt Benckiser Healthcare (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bath Road, SL1 3UH Slough. Rb Holdings (Nottingham) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bath Road, SL1 3UH Slough.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 21st, November 2023 | accounts
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