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Reckitt Benckiser Healthcare (Cis) Limited

03376759

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

103-105 Bath Road, Slough, Berkshire, SL1 3UH
Incorporated 28/05/1997

Previously known as

Boots Healthcare (Cis) Limited · until 06/04/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

70221
Financial management

Officers

Mr James Edward Hodges

director · Since 16/12/2020

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 82 other boards

Gareth Robert Williams

director · Since 21/07/2025

TAX PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 47

Also on 80 other boards

Mr James Douglas Colin Mansell

director · Since 08/10/2025

SENIOR FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 81 other boards

Nikita Kaushik Lawes

secretary · Since 05/03/2026

James Edward Hodges

director · Since 16/12/2020

British · England · Age 49

Gareth Robert Williams

director · Since 21/07/2025

British · United Kingdom · Age 47

James Douglas Colin Mansell

director · Since 08/10/2025

British · United Kingdom · Age 42

Nikita Kaushik Lawes

secretary · Since 05/03/2026

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 28/05/1997

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 28/05/1997

David Anthony Stead

director · Resigned 01/10/1997

Jonathan Stuart Sinclair

director · Resigned 28/03/2001

Robert Lyle Gardiner

director · Resigned 26/11/2002

Phillip Davey

director · Resigned 31/07/2003

Christopher Matthew Henwood

director · Resigned 08/09/2003

Roger Holden

director · Resigned 08/09/2003

Trevor Anthony Atkinson

director · Resigned 25/11/2004

Rizwan Saiyid Abbas

director · Resigned 14/01/2005

Sonia Fennell

secretary · Resigned 31/01/2006

Andrew Vaughan Unitt

director · Resigned 31/01/2006

Christopher Matthew Henwood

director · Resigned 31/01/2006

Rakesh Kapoor

director · Resigned 05/04/2006

Roland Arthur Featherstone

director · Resigned 30/04/2007

Mark Raymond Wilson

director · Resigned 30/01/2009

David Anthony Johnson

director · Resigned 01/11/2010

Colin Richard Day

director · Resigned 08/02/2011

Martin Spencer Keeley

director · Resigned 28/04/2012

David Norman Walters

director · Resigned 31/07/2012

Manish Dawar

director · Resigned 31/07/2012

Henning Lang Andersen

director · Resigned 24/05/2013

Simon Jeremy Edwards

director · Resigned 11/12/2013

Elizabeth Anne Richardson

secretary · Resigned 16/12/2014

William Richard Mordan

director · Resigned 01/10/2015

Patrick Norris Clements

director · Resigned 30/04/2016

Candida Jane Davies

director · Resigned 15/12/2017

Christine Anne-Marie Logan

secretary · Resigned 08/06/2020

Jonathan Timmis

director · Resigned 08/06/2020

Alasdair James Peach

director · Resigned 16/12/2020

Timothy John Martel

director · Resigned 14/02/2024

James Edward Hodges

secretary · Resigned 08/02/2025

Richard Mark Greensmith

director · Resigned 21/07/2025

Stephen Christopher Andrew Pickstone

director · Resigned 08/10/2025

Sally Kenward

secretary · Resigned 05/03/2026

Persons with Significant Control

Reckitt Benckiser Treasury (2007) Limited

75–100% shares
75–100% votes
Appoint directors

103-105, Bath Road, Slough, SL1 3UH

Reg: 06365837 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1103-105 Bath Road
2026-07-11

103-105 BATH ROAD

post townBerkshire
2026-07-11

BERKSHIRE