PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED
Overview
| Company Name | PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00436549 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED located?
| Registered Office Address | The Heights Brooklands KT13 0XP Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICHARDSON-VICKS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| RICHARDSON-MERRELL LIMITED | Jun 06, 1947 | Jun 06, 1947 |
What are the latest accounts for PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 43 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Timon Soliman as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Walid Moukarzel as a director on Sep 08, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alessandro Catellani as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher John Young as a director on Sep 08, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Ms Rebecca Jane Goodall on Aug 07, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Thomas Moody as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 42 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Robert Gifford John Fleming as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital on May 14, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jun 30, 2023 | 43 pages | AA | ||||||||||||||
Termination of appointment of Anthony Joseph Appleton as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Termination of appointment of Anthony Joseph Appleton as a secretary on Jan 11, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Kathryn Kelly Whittington Alderson as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Radu Cristian Maftei as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDERSON, Kathryn Kelly Whittington | Director | The Heights Brooklands KT13 0XP Weybridge Surrey | England | American | 311078750001 | |||||
| BARNES, Vincent Peter | Director | The Heights Brooklands KT13 0XP Weybridge Surrey | England | British | 257239610001 | |||||
| CATELLANI, Alessandro | Director | The Heights Brooklands KT13 0XP Weybridge Surrey | England | Italian | 340291270001 | |||||
| COTTER, David | Director | The Heights Brooklands KT13 0XP Weybridge Surrey | Ireland | Irish | 290135280001 | |||||
| EWEN, Andrew Mccallum | Director | The Heights Brooklands KT13 0XP Weybridge Surrey | England | British | 256491300001 | |||||
| FLEMING, Robert Gifford John | Director | The Heights Brooklands KT13 0XP Weybridge Surrey | England | British | 328266140001 | |||||
| GOLDSMITH, Aimee Karen | Director | The Heights Brooklands KT13 0XP Weybridge Surrey | England | British | 172096100001 | |||||
| GOODALL, Rebecca Jane | Director | The Heights Brooklands KT13 0XP Weybridge Surrey | England | British | 218649790001 | |||||
| GRAY, Daisy Victoria | Director | The Heights Brooklands KT13 0XP Weybridge Surrey | England | British | 211293870001 | |||||
| MOODY, Thomas | Director | The Heights Brooklands KT13 0XP Weybridge Surrey | England | British | 337499080001 | |||||
| MORLEY, Ian Douglas | Director | The Heights Brooklands KT13 0XP Weybridge Surrey | England | British | 121954180002 | |||||
| SOLIMAN, Timon | Director | The Heights Brooklands KT13 0XP Weybridge Surrey | England | British | 340387480001 | |||||
| THOMAS, Matthew | Director | The Heights Brooklands KT13 0XP Weybridge Surrey | England | English | 293116310001 | |||||
| ALLSEY, Nuala | Secretary | 8 Outfield Road Chalfont St. Peter SL9 9PN Gerrards Cross Buckinghamshire | British | 40679690002 | ||||||
| APPLETON, Anthony Joseph | Secretary | The Heights Brooklands KT13 0XP Weybridge Surrey | British | 51153610006 | ||||||
| APPLETON, Anthony Joseph | Secretary | 43 Woodlands Gosforth NE3 4YL Newcastle Upon Tyne Tyne And Wear | British | 51153610003 | ||||||
| BARRON, Tess Jane | Secretary | Westgates Vernon Avenue Harcourt Hill OX2 9AU Oxford | British | 48698330002 | ||||||
| LUSCOMBE, Celia Mary | Secretary | Galedon House Hogs Back Seale GU10 1JX Farnham Surrey | British | 35413730001 | ||||||
| NICHOLSON, Peter Ronald | Secretary | One Castelnau Mansions Castelnau Barnes SW13 London | British | 2606220001 | ||||||
| ANTONIO, Pasamon | Director | The Bear House Saint Leonards Hill SL4 4AT Windsor Berkshire | Spanish | 48601640002 | ||||||
| APPLETON, Anthony Joseph | Director | The Heights Brooklands KT13 0XP Weybridge Surrey | England | British | 51153610006 | |||||
| APPLETON, Anthony Joseph | Director | 24 Oatlands Close KT13 9EE Weybridge Surrey | England | British | 51153610006 | |||||
| AYKROYD, Bryan Timothy | Director | 9 Abbot Road GU1 3TA Guildford Surrey | British | 36317800001 | ||||||
| BRANDA, Gianluca | Director | The Heights Brooklands KT13 0XP Weybridge Surrey | England | Italian | 194774220001 | |||||
| BROCKET, Simon James | Director | Benet House Orchard Road SL4 2RZ Old Windsor Berkshire | British | 78634140001 | ||||||
| BUCKTHORP, Alexander George | Director | The Heights Brooklands KT13 0XP Weybridge Surrey | England | British | 153536840002 | |||||
| CASTAING, Bernard | Director | 11 Abingdon Gardens 40 Abingdon Villas W8 6BY London | United Kingdom | French | 67396610001 | |||||
| CISERANI, Giovanni | Director | Narjes House Bowater Ridge St Georges Hill KT13 0PA Weybridge Surrey | Italian | 98904890001 | ||||||
| COOMBE, Gary Andrew | Director | 7 Ormonde Place Old Avenue KT13 0PE Weybridge Surrey | British | 92041740002 | ||||||
| CROSS, Scythia Nancy Anna | Director | 3 Elston Hall Top Street, Elston NG23 5NP Newark Nottinghamshire | England | British | 70818040001 | |||||
| DE LACY, Niall Michael | Director | The Heights Brooklands KT13 0XP Weybridge Surrey | England | Irish | 172668300001 | |||||
| DE LAPUENTE, Christopher Dwight | Director | Hereford House 3 Beechwood Avenue KT13 9TF Weybridge Surrey | British | 60181310002 | ||||||
| DOWNEY, Robert Martin | Director | Fencer Hill West Fencer Hill Park NE3 2EA Newcastle Upon Tyne Tyne & Wear | British | 14113360001 | ||||||
| GARDEN, Andrew Stephen Alan | Director | Wrens Nest Ashridge Road HP5 2QJ Chesham Buckinghamshire | United Kingdom | British | 40477470001 | |||||
| HILL, Stephen | Director | Clohane Elm Road Horsell GU21 4DY Woking Surrey | England | British | 53180270001 |
Who are the persons with significant control of PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Procter & Gamble Uk Group Holdings Limited | Apr 06, 2016 | Brooklands KT13 0XP Weybridge The Heights Surrey | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0