CONSUMER HEALTHCARE HOLDINGS LIMITED
Overview
| Company Name | CONSUMER HEALTHCARE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11986432 |
| 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 CONSUMER HEALTHCARE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONSUMER HEALTHCARE HOLDINGS LIMITED located?
| Registered Office Address | Building 5, First Floor The Heights KT13 0NY Weybridge Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSUMER HEALTHCARE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONSUMER HEALTHCARE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for CONSUMER HEALTHCARE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed | 2 pages | CH01 | ||||||||||
Change of details for Haleon Uk Holdings (No.2) Limited as a person with significant control on Aug 01, 2019 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Scott Christopher Bourgeois on Aug 04, 2025 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
legacy | 224 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Khalid El Ansari as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mariano Jesus Godino Escolar as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
legacy | 224 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Change of details for Glaxosmithkline Consumer Healthcare Holdings (No.2) Limited as a person with significant control on Jun 16, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Haleon Uk Corporate Director Limited on Jul 18, 2022 | 1 pages | CH02 | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD02 | ||||||||||
Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on Mar 31, 2023 | 1 pages | CH02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Director's details changed for Mr Scott Christopher Bourgeois on Jun 30, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of CONSUMER HEALTHCARE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOURGEOIS, Scott Christopher | Director | The Heights KT13 0NY Weybridge Building 5, First Floor Surrey England | England | British,American | 296838340003 | |||||||||
| EL ANSARI, Khalid | Director | The Heights KT13 0NY Weybridge Building 5, First Floor Surrey England | United Kingdom | British | 313169110001 | |||||||||
| HALEON UK CORPORATE DIRECTOR LIMITED | Director | The Heights KT13 0NY Weybridge Building 5, First Floor Surrey England |
| 294488640007 | ||||||||||
| ARISTIDOU, Antrinkos Andrew | Director | Great West Road TW8 9GS Brentford 980 Middlesex England | United Kingdom | British | 261908520001 | |||||||||
| COOPER, Nicholas Ian | Director | Great West Road TW8 9GS Brentford 980 England | United Kingdom | British | 262672800001 | |||||||||
| DAVIDSON, Mark Wayne | Director | CT13 9NJ Sandwich Ramsgate Road Kent United Kingdom | England | Cypriot | 242160960001 | |||||||||
| FRANKLIN, Ian Eric | Director | CT13 9NJ Sandwich Ramsgate Road Kent United Kingdom | United Kingdom | British | 134851960001 | |||||||||
| GODINO ESCOLAR, Mariano Jesus | Director | The Heights KT13 0NY Weybridge Building 5, First Floor Surrey England | United Kingdom | British | 283908510001 | |||||||||
| GREEN, Richard | Director | Great West Road TW8 9GS Brentford 980 Middlesex England | England | British | 213001870001 | |||||||||
| MEHTA, Jai | Director | Great West Road TW8 9GS Brentford 980 England | England | British | 273422540001 | |||||||||
| OSBORN, Ben John | Director | CT13 9NJ Sandwich Ramsgate Road Kent United Kingdom | United Kingdom | British | 255251530001 | |||||||||
| PEARSON, Edwin James | Director | CT13 9NJ Sandwich Ramsgate Road Kent United Kingdom | England | British | 224478250001 | |||||||||
| ROSE, Paul | Director | CT13 9NJ Sandwich Ramsgate Road Kent United Kingdom | United Kingdom | Australian | 258300950001 | |||||||||
| GLAXO GROUP LIMITED | Director | Great West Road TW8 9GS Brentford 980 Middlesex England |
| 17808280001 |
Who are the persons with significant control of CONSUMER HEALTHCARE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haleon Uk Holdings (No.2) Limited | Aug 01, 2019 | The Heights KT13 0NY Weybridge Building 5, First Floor Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pfizer Inc | May 09, 2019 | 42nd Street NY 1001 New York 235 East United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CONSUMER HEALTHCARE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2019 | May 09, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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