BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED

Key Data

Status

Active

Company No.

00665938

Incorporation date

25/07/1960

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1986)

20/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

20/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

11/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

06/02/2025

Secretary's details changed for Mr Jayesh Gulabbhai Solanki on 2025-02-01

View PDF (1 pages)

12/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

09/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

27/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

21/06/2023

Termination of appointment of Gillian Diane Richards as a director on 2023-05-21

View PDF (1 pages)

05/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

01/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

12/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

11/05/2021

Director's details changed for Mr Ian Stuart Smith on 2021-05-01

View PDF (2 pages)

11/05/2021

Director's details changed for Gillian Diane Richards on 2021-05-07

View PDF (2 pages)

28/10/2020

Memorandum and Articles of Association

View PDF (23 pages)

28/10/2020

Resolutions

View PDF (1 pages)

28/10/2020

Memorandum and Articles of Association

View PDF (23 pages)

28/10/2020

Resolutions

View PDF (1 pages)

28/10/2020

Statement of company's objects

View PDF (2 pages)

28/10/2020

Statement of company's objects

View PDF (2 pages)

10/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

15/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

08/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

14/05/2019

Appointment of Mr Geoffrey Ernest Braham as a director on 2019-05-01

View PDF (2 pages)

31/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

16/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

14/02/2018

Termination of appointment of Shara Jane Rodwell as a director on 2017-12-31

View PDF (1 pages)

13/12/2017

Appointment of Mr Matthew Owen as a director on 2017-12-01

View PDF (2 pages)

18/10/2017

Termination of appointment of Michael Edward Biggs as a director on 2017-10-13

View PDF (1 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

26/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

15/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

26/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (6 pages)

30/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

30/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (10 pages)

30/07/2015

Appointment of Mr Roy Arthurton as a director on 2015-07-01

View PDF (2 pages)

29/06/2015

Termination of appointment of Colin James Cage as a director on 2015-06-11

View PDF (1 pages)

30/04/2015

Appointment of Mr Michael Edward Biggs as a director on 2015-04-30

View PDF (2 pages)

30/04/2015

Termination of appointment of Kathy Quin as a director on 2015-04-30

View PDF (1 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

16/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (10 pages)

15/07/2014

Register inspection address has been changed from C/O Premier Pensions Management Limited Corinthian House Lansdowne Road Croydon CR0 2BX England to Amp House Dingwall Road Croydon CR0 2LX

View PDF (1 pages)

15/07/2014

Secretary's details changed for Mr Jayesh Gulabbhai Solanki on 2014-03-07

View PDF (1 pages)

13/03/2014

Registered office address changed from C/O Premier Pensions Management Limited Corinthian House Lansdowne Road Croydon CR0 2BX England on 2014-03-13

View PDF (1 pages)

18/02/2014

Director's details changed for Mrs Kahy Quin on 2014-02-18

View PDF (2 pages)

18/02/2014

Appointment of Mrs Kahy Quin as a director

View PDF (2 pages)

10/02/2014

Termination of appointment of Glen Hodgson as a director

View PDF (1 pages)

08/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

09/08/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (10 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

19/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (10 pages)

10/11/2011

Appointment of Mr Mark Edwin Godden as a director

View PDF (2 pages)

04/11/2011

Termination of appointment of Barbara Elliott as a director

View PDF (1 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

01/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (10 pages)

13/12/2010

Register inspection address has been changed from Baxter Healthcare Limited Wallingford Road Compton Newbury Berkshire RG20 7QW England

View PDF (1 pages)

02/12/2010

Registered office address changed from Caxton Way Thetford Norfolk IP24 3SE on 2010-12-02

View PDF (1 pages)

02/11/2010

Appointment of Mr Jayesh Gulabbhai Solanki as a secretary

View PDF (2 pages)

08/10/2010

Termination of appointment of Mark Godden as a secretary

View PDF (1 pages)

02/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

29/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (10 pages)

29/07/2010

Director's details changed for Barbara Elliott on 2010-07-13

View PDF (2 pages)

29/07/2010

Director's details changed for Colin James Cage on 2010-07-13

View PDF (2 pages)

29/07/2010

Director's details changed for Mr Glen Adrian Hodgson on 2010-07-13

View PDF (2 pages)

29/07/2010

Director's details changed for Gillian Diane Richards on 2010-07-13

View PDF (2 pages)

29/07/2010

Director's details changed for Shara Jane Rodwell on 2010-07-13

View PDF (2 pages)

29/07/2010

Director's details changed for Mr Ian Stuart Smith on 2010-07-13

View PDF (2 pages)

14/01/2010

Termination of appointment of Ronald Feakes as a director

View PDF (1 pages)

28/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

22/07/2009

Return made up to 13/07/09; full list of members

View PDF (5 pages)

25/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

21/04/2009

Director appointed mr glen adrian hodgson

View PDF (1 pages)

26/11/2008

Director appointed mr ian stuart smith

View PDF (1 pages)

12/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

25/07/2008

Return made up to 13/07/08; full list of members

View PDF (5 pages)

25/06/2008

Appointment terminated director anthony williams

View PDF (1 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

01/08/2007

Return made up to 13/07/07; full list of members

View PDF (3 pages)

08/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

08/08/2006

Return made up to 13/07/06; full list of members

View PDF (3 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

10/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

01/08/2005

Return made up to 13/07/05; full list of members

View PDF (3 pages)

16/12/2004

New director appointed

View PDF (2 pages)

19/10/2004

Director resigned

View PDF (1 pages)

03/08/2004

Return made up to 13/07/04; full list of members

View PDF (3 pages)

14/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

09/03/2004

Director's particulars changed

View PDF (1 pages)

01/03/2004

Director's particulars changed

View PDF (1 pages)

01/03/2004

Secretary's particulars changed

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (2 pages)

18/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Director's particulars changed

View PDF (1 pages)

03/02/2004

Director's particulars changed

View PDF (1 pages)

29/01/2004

Director's particulars changed

View PDF (1 pages)

12/01/2004

Director's particulars changed

View PDF (1 pages)

29/07/2003

Memorandum and Articles of Association

View PDF (14 pages)

29/07/2003

Return made up to 13/07/03; full list of members

View PDF (9 pages)

08/07/2003

New director appointed

View PDF (2 pages)

26/06/2003

Director resigned

View PDF (1 pages)

26/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

16/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

Director resigned

View PDF (1 pages)

10/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

Director resigned

View PDF (1 pages)

24/07/2002

Return made up to 13/07/02; full list of members

View PDF (9 pages)

01/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

08/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

Director resigned

View PDF (1 pages)

08/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

Director resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

New director appointed

View PDF (2 pages)

27/09/2001

New secretary appointed

View PDF (2 pages)

27/09/2001

Secretary resigned

View PDF (1 pages)

01/08/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (4 pages)

01/08/2001

Return made up to 13/07/01; full list of members

View PDF (8 pages)

25/06/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

03/08/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (4 pages)

03/08/2000

Return made up to 13/07/00; full list of members

View PDF (8 pages)

10/08/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (4 pages)

10/08/1999

Return made up to 13/07/99; full list of members

View PDF (8 pages)

18/04/1999

Director resigned

View PDF (1 pages)

18/04/1999

New director appointed

View PDF (2 pages)

22/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

Director resigned

View PDF (1 pages)

13/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

New director appointed

View PDF (2 pages)

25/07/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (4 pages)

25/07/1998

Return made up to 13/07/98; full list of members

View PDF (6 pages)

13/08/1997

Return made up to 13/07/97; full list of members

View PDF (6 pages)

03/08/1997

Accounts for a dormant company made up to 1996-11-30

View PDF (4 pages)

23/10/1996

Resolutions

View PDF (27 pages)

30/07/1996

Accounts for a dormant company made up to 1995-11-30

View PDF (4 pages)

30/07/1996

Return made up to 13/07/96; full list of members

View PDF (6 pages)

11/09/1995

New director appointed

View PDF (2 pages)

25/07/1995

Return made up to 13/07/95; no change of members

View PDF (4 pages)

24/07/1995

Director resigned

View PDF (2 pages)

24/07/1995

Director resigned

View PDF (2 pages)

24/04/1995

New director appointed

View PDF (2 pages)

24/04/1995

Secretary resigned

View PDF (2 pages)

20/04/1995

Accounts for a dormant company made up to 1994-11-30

View PDF (3 pages)

03/08/1994

Accounts for a dormant company made up to 1993-11-30

View PDF (0 pages)

01/08/1994

Return made up to 13/07/94; no change of members

View PDF (0 pages)

05/01/1994

Director resigned

View PDF (0 pages)

25/10/1993

New director appointed

View PDF (0 pages)

28/09/1993

Director resigned

View PDF (0 pages)

23/08/1993

Accounts for a dormant company made up to 1992-11-30

View PDF (0 pages)

23/08/1993

Return made up to 13/07/93; full list of members

View PDF (0 pages)

19/01/1993

Director resigned

View PDF (0 pages)

29/09/1992

New director appointed

View PDF (0 pages)

29/09/1992

New director appointed

View PDF (0 pages)

22/09/1992

Accounts for a dormant company made up to 1991-11-30

View PDF (0 pages)

06/08/1992

Return made up to 13/07/92; no change of members

View PDF (0 pages)

07/01/1992

New director appointed

View PDF (0 pages)

29/08/1991

Accounts for a dormant company made up to 1990-11-30

View PDF (0 pages)

29/08/1991

Return made up to 13/07/91; no change of members

View PDF (0 pages)

23/08/1990

Accounts for a dormant company made up to 1989-11-30

View PDF (0 pages)

23/08/1990

Return made up to 13/07/90; full list of members

View PDF (0 pages)

11/07/1990

Director resigned;new director appointed

View PDF (0 pages)

14/12/1989

Director resigned

View PDF (0 pages)

16/08/1989

Accounts for a dormant company made up to 1988-11-30

View PDF (0 pages)

16/08/1989

Return made up to 31/07/89; full list of members

View PDF (0 pages)

12/06/1989

Director resigned

View PDF (0 pages)

20/09/1988

Accounts made up to 1987-11-30

View PDF (0 pages)

23/08/1988

Return made up to 22/07/88; full list of members

View PDF (0 pages)

23/08/1988

Director resigned;new director appointed

View PDF (0 pages)

29/04/1988

Certificate of change of name

View PDF (0 pages)

05/09/1987

Accounts made up to 1986-11-30

View PDF (0 pages)

05/09/1987

Director's particulars changed

View PDF (0 pages)

05/09/1987

New director appointed

View PDF (0 pages)

05/09/1987

Director resigned;new director appointed

View PDF (0 pages)

05/09/1987

Return made up to 14/07/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

16/07/1986

Accounts for a dormant company made up to 1985-11-30

View PDF (0 pages)

16/07/1986

Return made up to 03/06/86; full list of members

View PDF (0 pages)

16/07/1986

Director resigned;new director appointed

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2025

Next confirmation date

12/07/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Braham, Geoffrey Ernest	Director	01/05/2019 - Present	14
Biggs, Michael Edward	Director	30/04/2015 - 13/10/2017	2
Cage, Colin James	Director	01/10/2002 - 11/06/2015	2
Cage, Colin James	Director	31/03/1995 - 05/04/1995	2
Godden, Mark Edwin	Director	08/10/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED

BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED is an(a) Active company incorporated on 25/07/1960 with the registered office located at Amp House, Dingwall Road, Croydon CR0 2LX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED?

BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED is currently Active. It was registered on 25/07/1960 .

Where is BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED located?

BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED is registered at Amp House, Dingwall Road, Croydon CR0 2LX.

What does BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED do?

BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED?

The latest filing was on 20/01/2026: Accounts for a dormant company made up to 2025-12-31.