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Reckitt Benckiser Healthcare (Mema) Limited

Reckitt Benckiser Healthcare (Mema) Limited is a dissolved company incorporated on 8 May 2000 with the registered office located in Manchester, Greater Manchester. Reckitt Benckiser Healthcare (Mema) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 28 August 2025 (9 days ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03990969
Private limited company
Age
25 years
Incorporated 8 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 20 May 2025 (3 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
01753217800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Tax Director • British • Lives in UK • Born in Jun 1973
Director • Finance Director • British • Lives in England • Born in Feb 1978
Director • Tax Professional • British • Lives in UK • Born in Sep 1978
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Mark Greensmith, Stephen Christopher Andrew Pickstone, and 1 more are mutual people.
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Scholl Consumer Products Limited
Richard Mark Greensmith, Stephen Christopher Andrew Pickstone, and 1 more are mutual people.
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Howard Lloyd & Company,Limited
Richard Mark Greensmith, Stephen Christopher Andrew Pickstone, and 1 more are mutual people.
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Reckitt & Colman (UK) Limited
Richard Mark Greensmith, Stephen Christopher Andrew Pickstone, and 1 more are mutual people.
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Reckitt & Sons Limited
Richard Mark Greensmith, Stephen Christopher Andrew Pickstone, and 1 more are mutual people.
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Reckitt Colman Chiswick (Otc) Limited
Gareth Robert Williams, Richard Mark Greensmith, and 1 more are mutual people.
Active
Reckitt & Colman (Overseas) Limited
Richard Mark Greensmith, Stephen Christopher Andrew Pickstone, and 1 more are mutual people.
Active
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
9 Days Ago on 28 Aug 2025
Richard Mark Greensmith Resigned
1 Month Ago on 21 Jul 2025
Gareth Robert Williams Appointed
1 Month Ago on 21 Jul 2025
Registered Address Changed
3 Months Ago on 20 May 2025
James Edward Hodges Resigned
7 Months Ago on 8 Feb 2025
Mrs Sally Kenward Appointed
7 Months Ago on 8 Feb 2025
Inspection Address Changed
11 Months Ago on 28 Sep 2024
Registered Address Changed
11 Months Ago on 24 Sep 2024
Declaration of Solvency
11 Months Ago on 24 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 24 Sep 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Aug 2025
Termination of appointment of Richard Mark Greensmith as a director on 21 July 2025
Submitted on 25 Jul 2025
Appointment of Gareth Robert Williams as a director on 21 July 2025
Submitted on 25 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 28 May 2025
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory and Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 20 May 2025
Submitted on 20 May 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
Register inspection address has been changed to 103-105 Bath Road Slough Berkshire SL1 3UH
Submitted on 28 Sep 2024
Declaration of solvency
Submitted on 24 Sep 2024
Appointment of a voluntary liquidator
Submitted on 24 Sep 2024
Repayment History
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