RB

RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED

Active

Company number 03368448

Berkshire · Incorporated 9 May 1997

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

Last updated on 24 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 May 2011

Company history

Previous company names

SPEED 6364 LIMITED · 9 May 1997 – 17 June 1997

BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED · 17 June 1997 – 6 April 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Reckitt Benckiser Treasury (2007) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 May 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
13 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2026 View
Change Person Director Company With Change Date
Officers
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Change Person Director Company With Change Date
Officers
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Legacy
Other
9 June 2025 View
Legacy
Other
9 June 2025 View
Legacy
Accounts
9 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Legacy
Other
20 July 2024 View
Legacy
Other
20 July 2024 View
Legacy
Accounts
20 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 July 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Legacy
Other
17 November 2023 View
Legacy
Other
17 November 2023 View
Legacy
Accounts
17 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2023 View
Legacy
Other
27 September 2023 View
Legacy
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Accounts With Accounts Type Full
Accounts
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Accounts With Accounts Type Full
Accounts
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2020 View
Accounts With Accounts Type Small
Accounts
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Change Person Director Company With Change Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Accounts With Accounts Type Full
Accounts
17 June 2019 View
Change Person Director Company With Change Date
Officers
18 January 2019 View
Change Person Director Company With Change Date
Officers
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Accounts With Accounts Type Full
Accounts
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2017 View
Accounts With Accounts Type Full
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Accounts With Accounts Type Full
Accounts
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Termination Director Company With Name
Officers
11 December 2013 View
Accounts With Made Up Date
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Change Person Secretary Company With Change Date
Officers
11 February 2013 View
Accounts With Made Up Date
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Termination Director Company With Name
Officers
1 August 2012 View
Termination Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Termination Director Company With Name
Officers
4 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2012 View
Accounts With Made Up Date
Accounts
9 March 2012 View
Termination Director Company With Name
Officers
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Resolution
Resolution
13 October 2011 View
Accounts With Made Up Date
Accounts
5 October 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
8 July 2011 View
Capital Allotment Shares
Capital
20 June 2011 View
Termination Director Company With Name
Officers
10 February 2011 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Termination Director Company With Name
Officers
2 November 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Accounts With Made Up Date
Accounts
20 April 2010 View
Legacy
Annual Return
25 September 2009 View
Accounts With Made Up Date
Accounts
1 June 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Annual Return
19 November 2008 View
Accounts With Made Up Date
Accounts
29 May 2008 View
Legacy
Officers
18 February 2008 View
Accounts With Made Up Date
Accounts
31 January 2008 View
Legacy
Annual Return
20 November 2007 View
Legacy
Accounts
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Address
11 December 2006 View
Legacy
Annual Return
11 December 2006 View
Accounts With Made Up Date
Accounts
5 December 2006 View
Miscellaneous
Miscellaneous
5 October 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Memorandum Articles
Incorporation
19 April 2006 View
Certificate Change Of Name Company
Change Of Name
6 April 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Accounts
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Address
7 February 2006 View
Legacy
Annual Return
15 December 2005 View
Accounts With Made Up Date
Accounts
29 July 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Annual Return
15 December 2004 View
Accounts With Made Up Date
Accounts
1 December 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
4 June 2004 View
Accounts With Made Up Date
Accounts
27 January 2004 View
Legacy
Annual Return
3 December 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
22 August 2003 View
Accounts With Made Up Date
Accounts
24 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Annual Return
25 November 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Annual Return
17 May 2002 View
Legacy
Officers
19 February 2002 View
Accounts With Made Up Date
Accounts
27 January 2002 View
Legacy
Officers
25 October 2001 View
Legacy
Annual Return
29 May 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Accounts With Made Up Date
Accounts
15 January 2001 View
Legacy
Annual Return
23 May 2000 View
Accounts With Made Up Date
Accounts
2 December 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Officers
14 April 1999 View
Accounts With Made Up Date
Accounts
11 August 1998 View
Legacy
Annual Return
15 May 1998 View
Legacy
Officers
19 December 1997 View
Legacy
Officers
16 December 1997 View
Resolution
Resolution
16 December 1997 View
Resolution
Resolution
16 December 1997 View
Resolution
Resolution
16 December 1997 View
Resolution
Resolution
16 December 1997 View
Resolution
Resolution
16 December 1997 View
Resolution
Resolution
16 December 1997 View
Legacy
Address
26 November 1997 View
Legacy
Accounts
26 November 1997 View
Resolution
Resolution
10 July 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Officers
10 July 1997 View
Certificate Change Of Name Company
Change Of Name
16 June 1997 View
Legacy
Address
12 June 1997 View
Incorporation Company
Incorporation
9 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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