PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED: Filings

  • Overview

    Company NamePROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00436549
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    43 pagesAA

    Confirmation statement made on Dec 18, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Timon Soliman as a director on Sep 08, 2025

    2 pagesAP01

    Termination of appointment of Walid Moukarzel as a director on Sep 08, 2025

    1 pagesTM01

    Appointment of Mr Alessandro Catellani as a director on Sep 08, 2025

    2 pagesAP01

    Termination of appointment of Christopher John Young as a director on Sep 08, 2025

    1 pagesTM01

    Director's details changed for Ms Rebecca Jane Goodall on Aug 07, 2025

    2 pagesCH01

    Appointment of Mr Thomas Moody as a director on Jul 01, 2025

    2 pagesAP01

    Full accounts made up to Jun 30, 2024

    42 pagesAA

    Confirmation statement made on Dec 18, 2024 with updates

    4 pagesCS01

    Appointment of Mr Robert Gifford John Fleming as a director on Oct 10, 2024

    2 pagesAP01

    Statement of capital on May 14, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 08/05/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Jun 30, 2023

    43 pagesAA

    Termination of appointment of Anthony Joseph Appleton as a director on Jan 29, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    8 pagesMA

    Termination of appointment of Anthony Joseph Appleton as a secretary on Jan 11, 2024

    1 pagesTM02

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Kathryn Kelly Whittington Alderson as a director on Jul 01, 2023

    2 pagesAP01

    Termination of appointment of Radu Cristian Maftei as a director on Jul 01, 2023

    1 pagesTM01

    Full accounts made up to Jun 30, 2022

    29 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    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