Menna Overview
Here’s a quick overview of BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED 👀 — a Croydon based business that started in 1960.
BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED
- Company statusactive
- Company No00665938
- Age66 years Incorporated 25 July 1960
- Officers6
Address
Amp House, Dingwall Road, Croydon, CR0 2LX
BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED is an active company incorporated on 25 July 1960 and based in Croydon. The company was registered 66 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 11 May 2021
Change Person Director Company With Change Date
5 Years Ago on 11 May 2021
Memorandum Articles
5 Years Ago on 28 Oct 2020
Resolution
5 Years Ago on 28 Oct 2020
Memorandum Articles
5 Years Ago on 28 Oct 2020
Resolution
5 Years Ago on 28 Oct 2020
Statement Of Companys Objects
5 Years Ago on 28 Oct 2020
Statement Of Companys Objects
5 Years Ago on 28 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Confirmation Statement With No Updates
7 Years Ago on 15 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 08 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 14 May 2019
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOLANKI, Jayesh Gulabbhai | secretary | 08 Sept 2010 | |
| ARTHURTON, Roy | director | Dec 1946 | 01 Jul 2015 |
| BRAHAM, Geoffrey Ernest | director | Apr 1961 | 01 May 2019 |
| GODDEN, Mark Edwin | director | Sep 1960 | 08 Oct 2011 |
| OWEN, Matthew | director | Oct 1978 | 01 Dec 2017 |
| SMITH, Ian Stuart | director | Sep 1968 | 24 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Baxter Healthcare Limited | 06 Apr 2016 | |
| Baxter International Inc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED 👀 — a Croydon based business that started in 1960.