Reckitt Benckiser Healthcare (mema) Limited. Head office in Berkshire. Check Director.

Reckitt Benckiser Healthcare (mema) Limited, Berkshire

Reckitt Benckiser Healthcare (Mema) Limited is a private limited company. Previously, it was named Boots Healthcare (Mema) Limited (changed on 2006-04-06). Situated at 103-105 Bath Road, Slough, Berkshire SL1 3UH, the above-mentioned 23 years old enterprise was incorporated on 2000-05-08 and is officially categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in this firm: Stephen P. (appointed on 14 February 2024), Richard G. (appointed on 21 April 2016). Moving to the secretaries (1 in total), we can name: James H. (appointed on 08 June 2020).

About
Name: Reckitt Benckiser Healthcare (mema) Limited
Number: 03990969
Incorporation date: 2000-05-08
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 Healthcare (Uk) Limited

24 August 2020

Address	103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	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 - 24 August 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 date for Reckitt Benckiser Healthcare (Mema) Limited confirmation statement filing is 2024-09-15. The last confirmation statement was submitted on 2023-09-01. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

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. This corporate PSC is located at Bath Road, SL1 3UH Slough, Berkshire. Rb Holdings (Nottingham) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bath Road, SL1 3UH Slough.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, May 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, May 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, December 2020 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 17th, June 2019 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 8th, August 2018 \| accounts	Free Download (16 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 16th, May 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 18th, September 2016 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/01 filed on: 29th, September 2015 \| annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/09/29 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 19th, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/01 filed on: 2nd, September 2014 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/09/02 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/01 filed on: 2nd, September 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/01 filed on: 4th, September 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, July 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/25 filed on: 7th, October 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/25 filed on: 21st, October 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, April 2010 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/09/25 with complete member list filed on: 25th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, June 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/11/19 with complete member list filed on: 19th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, May 2008 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, January 2008 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, January 2008 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/11/20 with complete member list filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/20 with complete member list 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 drawn up to 2006/12/11 with complete member list filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/11 with complete member list filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/01/31 filed on: 6th, December 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/01/31 filed on: 6th, December 2006 \| accounts	Free Download (15 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 drawn up to 2006/01/18 with complete member list filed on: 18th, January 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/01/18 with complete member list filed on: 18th, January 2006 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 29th, July 2005 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 29th, July 2005 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 2004/12/15 with complete member list filed on: 15th, December 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/12/15 with complete member list filed on: 15th, December 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 1st, December 2004 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 1st, December 2004 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 27th, January 2004 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 27th, January 2004 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 2003/12/04 with complete member list filed on: 4th, December 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/12/04 with complete member list filed on: 4th, December 2003 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 24th, December 2002 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 24th, December 2002 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 2002/11/25 with complete member list filed on: 25th, November 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/11/25 with complete member list filed on: 25th, November 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/05/17 with complete member list filed on: 17th, May 2002 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/05/17 with complete member list filed on: 17th, May 2002 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 27th, January 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 27th, January 2002 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2001/05/29 with complete member list filed on: 29th, May 2001 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/05/29 with complete member list filed on: 29th, May 2001 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 22nd, May 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 22nd, May 2000 \| accounts	Free Download (1 page)

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