Baxter Healthcare Pension Plan Trustees Limited

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Baxter Healthcare Pension Plan Trustees Limited

00665938•Private Limited With Share Capital

Amp House Dingwall Road, Croydon, CR02LX
WebsiteEmail01842767000

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Incorporated

25/07/1960

Company Age

66 years

Directors

2

Employees

—

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

Baxter Healthcare Pension Plan Trustees Limited (00665938) is a private limited with share capital incorporated on 25/07/1960 (66 years old) and registered in croydon, CR02LX. The company operates under SIC code 65300 - pension funding.

Baxter healthcare pension plan trustees limited is a financial services company based out of amp house dingwall road, croydon, united kingdom.

Private Limited With Share Capital
SIC: 65300
Micro
Incorporated 25/07/1960
CR02LX

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
M
michal maciej smialek
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Memorandum Articles
Category:Incorporation
Date:28-10-2020
Resolution
Category:Resolution
Date:28-10-2020
Memorandum Articles
Category:Incorporation
Date:28-10-2020
Resolution
Category:Resolution
Date:28-10-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-10-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:04-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Change Sail Address Company With Old Address
Category:Address
Date:13-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2010
Termination Secretary Company With Name
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Termination Director Company With Name
Category:Officers
Date:14-01-2010
Move Registers To Sail Company
Category:Address
Date:28-10-2009
Change Sail Address Company
Category:Address
Date:28-10-2009
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:26-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:25-07-2008
Legacy
Category:Officers
Date:25-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:01-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2006
Legacy
Category:Annual Return
Date:08-08-2006
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Officers
Date:07-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2005
Legacy
Category:Annual Return
Date:01-08-2005
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Annual Return
Date:03-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date20/01/2026
Latest Accounts31/12/2025

Trading Addresses

A M P House, Dingwall Road, Croydon, Surrey, CR02LXRegistered
Caxton Way, Thetford, Norfolk, IP243SE

Contact

01842767000
hello@baxterhealthcare.co.uk
baxterhealthcare.co.uk
Amp House Dingwall Road, Croydon, CR02LX