Baxter Healthcare Pension Plan Trustees Limited

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General information

Name:

Baxter Healthcare Pension Plan Trustees Ltd

Office Address:

Amp House Dingwall Road CR0 2LX Croydon

Number: 00665938

Incorporation date: 1960-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Amp House, Croydon CR0 2LX Baxter Healthcare Pension Plan Trustees Limited is classified as a Private Limited Company registered under the 00665938 Companies House Reg No. The firm was set up on 25th July 1960. The company's registered with SIC code 65300 and their NACE code stands for Pension funding. Baxter Healthcare Pension Plan Trustees Ltd reported its account information for the period up to 2022-12-31. The company's latest confirmation statement was submitted on 2023-07-12.

Geoffrey B., Matthew O., Roy A. and 2 remaining, listed below are the firm's directors and have been cooperating as the Management Board for five years. Moreover, the managing director's assignments are constantly assisted with by a secretary - Jayesh S., who was officially appointed by this firm in September 2010.

Financial data based on annual reports

Company staff

Geoffrey B.

Role: Director

Appointed: 01 May 2019

Latest update: 3 January 2024

Matthew O.

Role: Director

Appointed: 01 December 2017

Latest update: 3 January 2024

Roy A.

Role: Director

Appointed: 01 July 2015

Latest update: 3 January 2024

Mark G.

Role: Director

Appointed: 08 October 2011

Latest update: 3 January 2024

Jayesh S.

Role: Secretary

Appointed: 08 September 2010

Latest update: 3 January 2024

Ian S.

Role: Director

Appointed: 24 October 2008

Latest update: 3 January 2024

People with significant control

The companies that control the firm are as follows: Baxter Healthcare Limited owns 1/2 or less of company shares. This company can be reached in Thetford at Caxton Way, IP24 3SE, Norfolk and was registered as a PSC under the registration number 00461365. Baxter International Inc owns 1/2 or less of company shares. This company can be reached in Deerfield at One Baxter Parkway, Il 60015 and was registered as a PSC under the registration number 198600502.

Baxter Healthcare Limited
Address: Baxter Healthcare Limited Caxton Way, Thetford, Norfolk, IP24 3SE, England
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00461365
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Baxter International Inc
Address: Baxter International Inc One Baxter Parkway, Deerfield, Il 60015, United States
Legal authority Delaware
Legal form Limited Company
Country registered United States
Place registered It Has Voting Shares Admitted To Trading On The New York Stock Exchange
Registration number 198600502
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 September 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
63
Company Age

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