BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2LX

Company number 00665938
Status Active
Incorporation Date 25 July 1960
Company Type Private Limited Company
Address AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED are www.baxterhealthcarepensionplantrustees.co.uk, and www.baxter-healthcare-pension-plan-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. Baxter Healthcare Pension Plan Trustees Limited is a Private Limited Company. The company registration number is 00665938. Baxter Healthcare Pension Plan Trustees Limited has been working since 25 July 1960. The present status of the company is Active. The registered address of Baxter Healthcare Pension Plan Trustees Limited is Amp House Dingwall Road Croydon Cr0 2lx. . SOLANKI, Jayesh Gulabbhai is a Secretary of the company. ARTHURTON, Roy is a Director of the company. BIGGS, Michael Edward is a Director of the company. GODDEN, Mark Edwin is a Director of the company. RICHARDS, Gillian Diane is a Director of the company. RODWELL, Shara Jane is a Director of the company. SMITH, Ian Stuart is a Director of the company. Secretary CAGE, Colin James has been resigned. Secretary GODDEN, Mark Edwin has been resigned. Director ADEY, John Fuller has been resigned. Director BODDY, Malcolm Edward has been resigned. Director BRITTAIN, Joo-Ee has been resigned. Director BYE, Karan May has been resigned. Director CAGE, Colin James has been resigned. Director CAGE, Colin James has been resigned. Director CAMPBELL, Robert has been resigned. Director DASGUPTA, Milon has been resigned. Director DAVEY, William David has been resigned. Director DUTTON, June has been resigned. Director ELLIOTT, Barbara has been resigned. Director FEAKES, Ronald James has been resigned. Director HILL, Thomas Edward has been resigned. Director HODGSON, Glen Adrian has been resigned. Director HULL, Graham Rodney has been resigned. Director MANSON, Janice has been resigned. Director O'SULLIVAN, Joseph Andrew has been resigned. Director QUIN, Kathy has been resigned. Director RIGGS, Lisa Sonia has been resigned. Director SWAIN, John David has been resigned. Director WILLIAMS, Anthony William has been resigned. Director WILMOT, William Maurice has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
SOLANKI, Jayesh Gulabbhai
Appointed Date: 08 September 2010
Director
ARTHURTON, Roy
Appointed Date: 01 July 2015
78 years old
Director
BIGGS, Michael Edward
Appointed Date: 30 April 2015
63 years old
Director
GODDEN, Mark Edwin
Appointed Date: 08 October 2011
65 years old
Director
RICHARDS, Gillian Diane
Appointed Date: 11 December 2002
64 years old
Director
RODWELL, Shara Jane
Appointed Date: 01 March 2002
60 years old
Director
SMITH, Ian Stuart
Appointed Date: 24 October 2008
57 years old

Resigned Directors

Secretary
CAGE, Colin James
Resigned: 18 September 2001
Secretary
GODDEN, Mark Edwin
Resigned: 08 September 2010
Appointed Date: 18 September 2001
Director
ADEY, John Fuller
Resigned: 31 December 1992
84 years old
Director
BODDY, Malcolm Edward
Resigned: 30 July 1993
Appointed Date: 10 October 1991
83 years old
Director
BRITTAIN, Joo-Ee
Resigned: 31 December 2001
Appointed Date: 07 August 1998
71 years old
Director
BYE, Karan May
Resigned: 31 March 1999
Appointed Date: 07 August 1998
56 years old
Director
CAGE, Colin James
Resigned: 11 June 2015
Appointed Date: 01 October 2002
84 years old
Director
CAGE, Colin James
Resigned: 05 April 1995
Appointed Date: 31 March 1995
84 years old
Director
CAMPBELL, Robert
Resigned: 21 February 2002
Appointed Date: 31 December 1998
79 years old
Director
DASGUPTA, Milon
Resigned: 08 October 2004
Appointed Date: 20 January 2004
60 years old
Director
DAVEY, William David
Resigned: 31 December 1998
82 years old
Director
DUTTON, June
Resigned: 30 November 1993
Appointed Date: 13 August 1992
93 years old
Director
ELLIOTT, Barbara
Resigned: 07 October 2011
Appointed Date: 13 June 2003
56 years old
Director
FEAKES, Ronald James
Resigned: 31 December 2009
Appointed Date: 13 August 1992
77 years old
Director
HILL, Thomas Edward
Resigned: 31 May 1995
75 years old
Director
HODGSON, Glen Adrian
Resigned: 31 January 2014
Appointed Date: 31 March 2009
62 years old
Director
HULL, Graham Rodney
Resigned: 11 December 2002
Appointed Date: 06 September 1995
82 years old
Director
MANSON, Janice
Resigned: 31 December 2003
Appointed Date: 01 January 2002
66 years old
Director
O'SULLIVAN, Joseph Andrew
Resigned: 12 September 2002
Appointed Date: 07 August 1998
90 years old
Director
QUIN, Kathy
Resigned: 30 April 2015
Appointed Date: 01 February 2014
61 years old
Director
RIGGS, Lisa Sonia
Resigned: 28 February 2002
Appointed Date: 08 April 1999
59 years old
Director
SWAIN, John David
Resigned: 31 May 1995
Appointed Date: 29 September 1993
82 years old
Director
WILLIAMS, Anthony William
Resigned: 23 June 2008
Appointed Date: 01 November 2004
67 years old
Director
WILMOT, William Maurice
Resigned: 19 June 2003
Appointed Date: 21 February 2002
75 years old

Persons With Significant Control

Baxter Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Baxter International Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
30 Jul 2015
Appointment of Mr Roy Arthurton as a director on 1 July 2015
...
... and 140 more events
05 Sep 1987
Director resigned;new director appointed
05 Sep 1987
Return made up to 14/07/87; full list of members
16 Jul 1986
Accounts for a dormant company made up to 30 November 1985
16 Jul 1986
Return made up to 03/06/86; full list of members
16 Jul 1986
Director resigned;new director appointed

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