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Reckitt Benckiser Healthcare (Cis) Limited

Reckitt Benckiser Healthcare (Cis) Limited is an active company incorporated on 28 May 1997 with the registered office located in Slough, Berkshire. Reckitt Benckiser Healthcare (Cis) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03376759
Private limited company
Age
28 years
Incorporated 28 May 1997
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Same address for the past 19 years
Telephone
01753835835
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1977
Director • Tax Professional • British • Lives in UK • Born in Sep 1978
Director • Group Tax Director • British • Lives in UK • Born in Jun 1973
Director • Finance Director • British • Lives in England • Born in Feb 1978
Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£52.2M
Increased by £2.02M (+4%)
Employees
Unreported
Same as previous period
Total Assets
£380.15M
Decreased by £52.1M (-12%)
Total Liabilities
£0
Same as previous period
Net Assets
£380.15M
Decreased by £52.1M (-12%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Aug 2025
Richard Mark Greensmith Resigned
1 Month Ago on 21 Jul 2025
Gareth Robert Williams Appointed
1 Month Ago on 21 Jul 2025
James Edward Hodges Resigned
7 Months Ago on 8 Feb 2025
Mrs Sally Kenward Appointed
7 Months Ago on 8 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Aug 2024
Stephen Christopher Andrew Pickstone Appointed
1 Year 7 Months Ago on 14 Feb 2024
Timothy John Martel Resigned
1 Year 7 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 14 Aug 2025
Appointment of Gareth Robert Williams as a director on 21 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Richard Mark Greensmith as a director on 21 July 2025
Submitted on 25 Jul 2025
Termination of appointment of James Edward Hodges as a secretary on 8 February 2025
Submitted on 19 Mar 2025
Appointment of Mrs Sally Kenward as a secretary on 8 February 2025
Submitted on 12 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 15 Aug 2024
Repayment History
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