BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED - CROYDON


Company Profile Company Filings

Overview

BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED is a Private Limited Company from CROYDON and has the status: Active.
BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED was incorporated 63 years ago on 25/07/1960 and has the registered number: 00665938. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED - CROYDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AMP HOUSE
CROYDON
CR0 2LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY ERNEST BRAHAM Apr 1961 British Director 2019-05-01 CURRENT
MR MARK EDWIN GODDEN Sep 1960 British Director 2011-10-08 CURRENT
MR MATTHEW OWEN Oct 1978 British Director 2017-12-01 CURRENT
MR IAN STUART SMITH Sep 1968 British Director 2008-10-24 CURRENT
MR JAYESH GULABBHAI SOLANKI Secretary 2010-09-08 CURRENT
MR ROY ARTHURTON Dec 1946 British Director 2015-07-01 CURRENT
LISA SONIA RIGGS Nov 1966 British Director 1999-04-08 UNTIL 2002-02-28 RESIGNED
COLIN JAMES CAGE British Secretary RESIGNED
JUNE DUTTON Jul 1932 British Director 1992-08-13 UNTIL 1993-11-30 RESIGNED
MRS KATHY QUIN Dec 1963 British Director 2014-02-01 UNTIL 2015-04-30 RESIGNED
GILLIAN DIANE RICHARDS Sep 1961 British Director 2002-12-11 UNTIL 2023-05-21 RESIGNED
JANICE MANSON Nov 1959 British Director 2002-01-01 UNTIL 2003-12-31 RESIGNED
GRAHAM RODNEY HULL Apr 1943 British Director 1995-09-06 UNTIL 2002-12-11 RESIGNED
MR GLEN ADRIAN HODGSON Mar 1963 British Director 2009-03-31 UNTIL 2014-01-31 RESIGNED
THOMAS EDWARD HILL Jan 1950 Usa Director RESIGNED
RONALD JAMES FEAKES Jan 1948 British Director 1992-08-13 UNTIL 2009-12-31 RESIGNED
JOSEPH ANDREW O'SULLIVAN Nov 1935 Irish Director 1998-08-07 UNTIL 2002-09-12 RESIGNED
MR MARK EDWIN GODDEN British Secretary 2001-09-18 UNTIL 2010-09-08 RESIGNED
WILLIAM MAURICE WILMOT Sep 1950 British Director 2002-02-21 UNTIL 2003-06-19 RESIGNED
SHARA JANE RODWELL Sep 1965 British Director 2002-03-01 UNTIL 2017-12-31 RESIGNED
JOHN DAVID SWAIN Nov 1943 British Director 1993-09-29 UNTIL 1995-05-31 RESIGNED
ANTHONY WILLIAM WILLIAMS Jul 1958 British Director 2004-11-01 UNTIL 2008-06-23 RESIGNED
BARBARA ELLIOTT Jun 1969 British Director 2003-06-13 UNTIL 2011-10-07 RESIGNED
MILON DASGUPTA Aug 1965 British Director 2004-01-20 UNTIL 2004-10-08 RESIGNED
WILLIAM DAVID DAVEY Jun 1943 British Director RESIGNED
ROBERT CAMPBELL Jan 1946 British Director 1998-12-31 UNTIL 2002-02-21 RESIGNED
COLIN JAMES CAGE British Director 1995-03-31 UNTIL 1995-04-05 RESIGNED
COLIN JAMES CAGE British Director 2002-10-01 UNTIL 2015-06-11 RESIGNED
KARAN MAY BYE Sep 1969 British Director 1998-08-07 UNTIL 1999-03-31 RESIGNED
JOO-EE BRITTAIN Dec 1953 British Director 1998-08-07 UNTIL 2001-12-31 RESIGNED
MALCOLM EDWARD BODDY May 1942 British Director 1991-10-10 UNTIL 1993-07-30 RESIGNED
MR MICHAEL EDWARD BIGGS Mar 1962 British Director 2015-04-30 UNTIL 2017-10-13 RESIGNED
JOHN FULLER ADEY May 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baxter Healthcare Limited 2016-04-06 Thetford   Norfolk Ownership of shares 25 to 50 percent
Baxter International Inc 2016-04-06 Deerfield   Il 60015 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED 2024-04-10 31-12-2023 £2 equity
Dormant Company Accounts - BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED 2023-06-28 31-12-2022 £2 equity
Dormant Company Accounts - BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED 2022-09-06 31-12-2021 £2 equity
Dormant Company Accounts - BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED 2021-09-02 31-12-2020 £2 equity
Dormant Company Accounts - BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED 2020-09-11 31-12-2019 £2 equity
Dormant Company Accounts - BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED 2019-07-09 31-12-2018 £2 equity
Dormant Company Accounts - BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED 2018-09-01 31-12-2017 £2 equity
Dormant Company Accounts - BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED 2017-09-19 31-12-2016 £2 equity
Dormant Company Accounts - BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED 2016-09-16 31-12-2015 £2 equity

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