Baxter Healthcare Pension Plan Trustees Limited

Company Name	Baxter Healthcare Pension Plan Trustees Limited
Company Status	Active
Company Number	00665938
Category	Private Limited Company
Incorporation Date	25 July 1960(63 years, 9 months ago)
Previous Names	Thetford Realisations Limited and Travenol Pension Plan Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Gillian Diane Richards
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 December 2002(42 years, 4 months after company formation)
Appointment Duration	21 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Amp House Dingwall Road Croydon CR0 2LX

Director Name	Mr Ian Stuart Smith
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 October 2008(48 years, 3 months after company formation)
Appointment Duration	15 years, 6 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Amp House Dingwall Road Croydon CR0 2LX

Secretary Name	Mr Jayesh Gulabbhai Solanki
Status	Current
Appointed	08 September 2010(50 years, 1 month after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	Amp House Dingwall Road Croydon Surrey CR0 2LX

Director Name	Mr Mark Edwin Godden
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 October 2011(51 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Amp House Dingwall Road Croydon CR0 2LX

Director Name	Mr Roy Arthurton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(54 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Amp House Dingwall Road Croydon CR0 2LX

Director Name	Mr Matthew Owen
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(57 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Business Service Manager
Country of Residence	England
Correspondence Address	Amp House Dingwall Road Croydon CR0 2LX

Director Name	Mr Geoffrey Ernest Braham
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(58 years, 9 months after company formation)
Appointment Duration	4 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	Amp House Dingwall Road Croydon CR0 2LX

Director Name	Mr John Fuller Adey
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(30 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Malt House Aldbourne Marlborough Wiltshire SN8 2DW

Director Name	Thomas Edward Hill
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 1991(30 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 1995)
Role	Compensation & Benefits Director
Correspondence Address	1225 West Webster Avenue Chicago Illinois 60614 Foreign

Director Name	William David Davey
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(30 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 1998)
Role	Accountant
Correspondence Address	2 Orchard Gardens Sutton Road Cookham Maidenhead Berkshire SL6 9QP

Secretary Name	Colin James Cage
Nationality	British
Status	Resigned
Appointed	13 July 1991(30 years, 12 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 September 2001)
Role	Company Director
Correspondence Address	Silverdale Bardwell Road Stanton Bury St Edmunds Suffolk IP31 2EA

Director Name	Malcolm Edward Boddy
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(31 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	43 Bentley Road Cambridge Cambridgeshire CB2 2AW

Director Name	June Dutton
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(32 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1993)
Role	Director Of Human Resources
Correspondence Address	Midgham Court Midgham Park Midgham Reading RG7 5UG

Director Name	Ronald James Feakes
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(32 years after company formation)
Appointment Duration	17 years, 4 months (resigned 31 December 2009)
Role	V P Of Quality
Correspondence Address	Baxter Healthcare Limited Caxton Way Thetford Norfolk IP24 3SE

Director Name	John David Swain
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(33 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1995)
Role	Director Of Human Resources
Country of Residence	England
Correspondence Address	Juniper Cottage Hill Road Lewknor Oxfordshire OX9 5TS

Director Name	Colin James Cage
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(34 years, 8 months after company formation)
Appointment Duration	5 days (resigned 05 April 1995)
Role	Secretary
Correspondence Address	Silverdale Bardwell Road Stanton Bury St Edmunds Suffolk IP31 2EA

Director Name	Graham Rodney Hull
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(35 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 11 December 2002)
Role	Durector Of Human Resources
Correspondence Address	The Appleyard 8 Main Road Brookville Thetford Norfolk IP26 4RB

Director Name	Joo-Ee Brittain
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(38 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2001)
Role	Sales Specialist
Correspondence Address	59 Earith Road Willingham Cambridgeshire CB4 5LS

Director Name	Joseph Andrew O'Sullivan
Date of Birth	November 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 1998(38 years after company formation)
Appointment Duration	4 years, 1 month (resigned 12 September 2002)
Role	Retired
Correspondence Address	Villa Maria 4 Santon Close Thetford Norfolk IP24 3NG

Director Name	Karan May Bye
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(38 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 1999)
Role	Supply Operator
Correspondence Address	14 White Plot Road Methwold Thetford Norfolk IP26 4QP

Director Name	Robert Campbell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(38 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 February 2002)
Role	Managing Director
Correspondence Address	6 Cranborne Gardens Chandlers Ford Eastleigh Hampshire SO53 1TA

Director Name	Lisa Sonia Riggs
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(38 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2002)
Role	Chemical Sampler
Correspondence Address	52 Canons Close Thetford Norfolk IP24 3PW

Secretary Name	Mr Mark Edwin Godden
Nationality	British
Status	Resigned
Appointed	18 September 2001(41 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 September 2010)
Role	Accountant
Correspondence Address	Baxter Healthcare Limited Caxton Way Thetford Norfolk IP24 3SE

Director Name	Janice Manson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(41 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2003)
Role	Sales Specialist
Correspondence Address	2 Brendon Grove Sober Hall Ingleby Barwick Stockton TS17 0PH

Director Name	William Maurice Wilmot
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(41 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 2003)
Role	Managing Director
Correspondence Address	Higher South Langston Kingston Kingsbridge Devon TQ7 4ES

Director Name	Shara Jane Rodwell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(41 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 December 2017)
Role	Production Clerk
Country of Residence	United Kingdom
Correspondence Address	Baxter Healthcare Limited Caxton Way Thetford Norfolk IP24 3SE

Director Name	Colin James Cage
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(42 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 11 June 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Baxter Healthcare Limited Caxton Way Thetford Norfolk IP24 3SE

Director Name	Barbara Elliott
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(42 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 October 2011)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Baxter Healthcare Limited Caxton Way Thetford Norfolk IP24 3SE

Director Name	Milon Dasgupta
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(43 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 October 2004)
Role	Sales Specialist
Correspondence Address	Baxter Healthcare Ltd Caxton Way Thetford Norfolk IP24 3SE

Director Name	Anthony William Williams
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(44 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 June 2008)
Role	Sales Specialist
Correspondence Address	Baxter Healthcare Limited Caxton Way Thetford Norfolk IP24 3SE

Director Name	Mr Glen Adrian Hodgson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(48 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baxter Healthcare Limited Caxton Way Thetford Norfolk IP24 3SE

Director Name	Mrs Kathy Quin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(53 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2015)
Role	Regulatory Affairs Director
Country of Residence	United Kingdom
Correspondence Address	Baxter Healthcare Ltd Wallingford Road Compton Berkshire

Director Name	Mr Michael Edward Biggs
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(54 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 October 2017)
Role	Business Unit Director
Country of Residence	England
Correspondence Address	Baxter Healthcare Limited Caxton Way Thetford Norfolk

Contact

Website	baxterhealthcare.co.uk

Location

Registered Address	Amp House Dingwall Road Croydon CR0 2LX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Baxter Healthcare LTD 50.00% Ordinary
1 at £1	Baxter World Trade Corp 50.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

12 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
27 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
21 June 2023	Termination of appointment of Gillian Diane Richards as a director on 21 May 2023 (1 page)
5 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
13 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
1 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
12 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
11 May 2021	Director's details changed for Mr Ian Stuart Smith on 1 May 2021 (2 pages)
11 May 2021	Director's details changed for Gillian Diane Richards on 7 May 2021 (2 pages)
28 October 2020	Statement of company's objects (2 pages)
28 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 October 2020	Memorandum and Articles of Association (23 pages)
28 October 2020	Statement of company's objects (2 pages)
28 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 October 2020	Memorandum and Articles of Association (23 pages)
10 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
8 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 May 2019	Appointment of Mr Geoffrey Ernest Braham as a director on 1 May 2019 (2 pages)
31 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
14 February 2018	Termination of appointment of Shara Jane Rodwell as a director on 31 December 2017 (1 page)
13 December 2017	Appointment of Mr Matthew Owen as a director on 1 December 2017 (2 pages)
18 October 2017	Termination of appointment of Michael Edward Biggs as a director on 13 October 2017 (1 page)
18 October 2017	Termination of appointment of Michael Edward Biggs as a director on 13 October 2017 (1 page)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 July 2015	Appointment of Mr Roy Arthurton as a director on 1 July 2015 (2 pages)
30 July 2015	Appointment of Mr Roy Arthurton as a director on 1 July 2015 (2 pages)
30 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (10 pages)
30 July 2015	Appointment of Mr Roy Arthurton as a director on 1 July 2015 (2 pages)
30 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (10 pages)
29 June 2015	Termination of appointment of Colin James Cage as a director on 11 June 2015 (1 page)
29 June 2015	Termination of appointment of Colin James Cage as a director on 11 June 2015 (1 page)
30 April 2015	Appointment of Mr Michael Edward Biggs as a director on 30 April 2015 (2 pages)
30 April 2015	Appointment of Mr Michael Edward Biggs as a director on 30 April 2015 (2 pages)
30 April 2015	Termination of appointment of Kathy Quin as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Kathy Quin as a director on 30 April 2015 (1 page)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (10 pages)
16 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (10 pages)
15 July 2014	Register inspection address has been changed from C/O Premier Pensions Management Limited Corinthian House Lansdowne Road Croydon CR0 2BX England to Amp House Dingwall Road Croydon CR0 2LX (1 page)
15 July 2014	Register inspection address has been changed from C/O Premier Pensions Management Limited Corinthian House Lansdowne Road Croydon CR0 2BX England to Amp House Dingwall Road Croydon CR0 2LX (1 page)
15 July 2014	Secretary's details changed for Mr Jayesh Gulabbhai Solanki on 7 March 2014 (1 page)
15 July 2014	Secretary's details changed for Mr Jayesh Gulabbhai Solanki on 7 March 2014 (1 page)
15 July 2014	Secretary's details changed for Mr Jayesh Gulabbhai Solanki on 7 March 2014 (1 page)
13 March 2014	Registered office address changed from C/O Premier Pensions Management Limited Corinthian House Lansdowne Road Croydon CR0 2BX England on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from C/O Premier Pensions Management Limited Corinthian House Lansdowne Road Croydon CR0 2BX England on 13 March 2014 (1 page)
18 February 2014	Appointment of Mrs Kahy Quin as a director (2 pages)
18 February 2014	Director's details changed for Mrs Kahy Quin on 18 February 2014 (2 pages)
18 February 2014	Appointment of Mrs Kahy Quin as a director (2 pages)
18 February 2014	Director's details changed for Mrs Kahy Quin on 18 February 2014 (2 pages)
10 February 2014	Termination of appointment of Glen Hodgson as a director (1 page)
10 February 2014	Termination of appointment of Glen Hodgson as a director (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
9 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (10 pages)
9 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (10 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (10 pages)
19 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (10 pages)
10 November 2011	Appointment of Mr Mark Edwin Godden as a director (2 pages)
10 November 2011	Appointment of Mr Mark Edwin Godden as a director (2 pages)
4 November 2011	Termination of appointment of Barbara Elliott as a director (1 page)
4 November 2011	Termination of appointment of Barbara Elliott as a director (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (10 pages)
1 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (10 pages)
13 December 2010	Register inspection address has been changed from Baxter Healthcare Limited Wallingford Road Compton Newbury Berkshire RG20 7QW England (1 page)
13 December 2010	Register inspection address has been changed from Baxter Healthcare Limited Wallingford Road Compton Newbury Berkshire RG20 7QW England (1 page)
2 December 2010	Registered office address changed from Caxton Way Thetford Norfolk IP24 3SE on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from Caxton Way Thetford Norfolk IP24 3SE on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from Caxton Way Thetford Norfolk IP24 3SE on 2 December 2010 (1 page)
2 November 2010	Appointment of Mr Jayesh Gulabbhai Solanki as a secretary (2 pages)
2 November 2010	Appointment of Mr Jayesh Gulabbhai Solanki as a secretary (2 pages)
8 October 2010	Termination of appointment of Mark Godden as a secretary (1 page)
8 October 2010	Termination of appointment of Mark Godden as a secretary (1 page)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 July 2010	Director's details changed for Mr Ian Stuart Smith on 13 July 2010 (2 pages)
29 July 2010	Director's details changed for Gillian Diane Richards on 13 July 2010 (2 pages)
29 July 2010	Director's details changed for Barbara Elliott on 13 July 2010 (2 pages)
29 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (10 pages)
29 July 2010	Director's details changed for Mr Glen Adrian Hodgson on 13 July 2010 (2 pages)
29 July 2010	Director's details changed for Gillian Diane Richards on 13 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Glen Adrian Hodgson on 13 July 2010 (2 pages)
29 July 2010	Director's details changed for Shara Jane Rodwell on 13 July 2010 (2 pages)
29 July 2010	Director's details changed for Shara Jane Rodwell on 13 July 2010 (2 pages)
29 July 2010	Director's details changed for Colin James Cage on 13 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Ian Stuart Smith on 13 July 2010 (2 pages)
29 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (10 pages)
29 July 2010	Director's details changed for Barbara Elliott on 13 July 2010 (2 pages)
29 July 2010	Director's details changed for Colin James Cage on 13 July 2010 (2 pages)
14 January 2010	Termination of appointment of Ronald Feakes as a director (1 page)
14 January 2010	Termination of appointment of Ronald Feakes as a director (1 page)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
22 July 2009	Return made up to 13/07/09; full list of members (5 pages)
22 July 2009	Return made up to 13/07/09; full list of members (5 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
21 April 2009	Director appointed mr glen adrian hodgson (1 page)
21 April 2009	Director appointed mr glen adrian hodgson (1 page)
26 November 2008	Director appointed mr ian stuart smith (1 page)
26 November 2008	Director appointed mr ian stuart smith (1 page)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
25 July 2008	Return made up to 13/07/08; full list of members (5 pages)
25 July 2008	Return made up to 13/07/08; full list of members (5 pages)
25 June 2008	Appointment terminated director anthony williams (1 page)
25 June 2008	Appointment terminated director anthony williams (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
1 August 2007	Return made up to 13/07/07; full list of members (3 pages)
1 August 2007	Return made up to 13/07/07; full list of members (3 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
8 August 2006	Return made up to 13/07/06; full list of members (3 pages)
8 August 2006	Return made up to 13/07/06; full list of members (3 pages)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
1 August 2005	Return made up to 13/07/05; full list of members (3 pages)
1 August 2005	Return made up to 13/07/05; full list of members (3 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
3 August 2004	Return made up to 13/07/04; full list of members (3 pages)
3 August 2004	Return made up to 13/07/04; full list of members (3 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Director's particulars changed (1 page)
1 March 2004	Secretary's particulars changed (1 page)
1 March 2004	Secretary's particulars changed (1 page)
1 March 2004	Director's particulars changed (1 page)
1 March 2004	Director's particulars changed (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	New director appointed (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	New director appointed (2 pages)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
29 July 2003	Return made up to 13/07/03; full list of members (9 pages)
29 July 2003	Return made up to 13/07/03; full list of members (9 pages)
29 July 2003	Memorandum and Articles of Association (14 pages)
29 July 2003	Memorandum and Articles of Association (14 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
26 June 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
24 July 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 July 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
1 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Secretary resigned (1 page)
27 September 2001	Secretary resigned (1 page)
27 September 2001	New secretary appointed (2 pages)
1 August 2001	Return made up to 13/07/01; full list of members (8 pages)
1 August 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
1 August 2001	Return made up to 13/07/01; full list of members (8 pages)
1 August 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
25 June 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
25 June 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
3 August 2000	Return made up to 13/07/00; full list of members (8 pages)
3 August 2000	Return made up to 13/07/00; full list of members (8 pages)
3 August 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
3 August 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
10 August 1999	Return made up to 13/07/99; full list of members (8 pages)
10 August 1999	Return made up to 13/07/99; full list of members (8 pages)
10 August 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
10 August 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
25 July 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
25 July 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
25 July 1998	Return made up to 13/07/98; full list of members (6 pages)
25 July 1998	Return made up to 13/07/98; full list of members (6 pages)
13 August 1997	Return made up to 13/07/97; full list of members (6 pages)
13 August 1997	Return made up to 13/07/97; full list of members (6 pages)
3 August 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
3 August 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
23 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (27 pages)
23 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (27 pages)
30 July 1996	Accounts for a dormant company made up to 30 November 1995 (4 pages)
30 July 1996	Accounts for a dormant company made up to 30 November 1995 (4 pages)
30 July 1996	Return made up to 13/07/96; full list of members (6 pages)
30 July 1996	Return made up to 13/07/96; full list of members (6 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
25 July 1995	Return made up to 13/07/95; no change of members (4 pages)
25 July 1995	Return made up to 13/07/95; no change of members (4 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Director resigned (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	Secretary resigned (2 pages)
24 April 1995	Secretary resigned (2 pages)
20 April 1995	Accounts for a dormant company made up to 30 November 1994 (3 pages)
20 April 1995	Accounts for a dormant company made up to 30 November 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)

Baxter Healthcare Pension Plan Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London