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PROCTER & GAMBLE HEALTH LIMITED - The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 01445808
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Heights
- Brooklands
- Weybridge
- Surrey
- KT13 0XP The Heights, Brooklands, Weybridge, Surrey, KT13 0XP UK
Management
- Managing Directors
- YOUNG, Christopher John
- EWEN, Andrew Mccallum
- ALDERSON, Kathryn Kelly Whittington
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-08-28
- Age Of Company 1979-08-28 44 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Procter & Gamble Uk Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MERCK CONSUMER HEALTHCARE LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2024-10-24
- Last Date: 2023-10-10
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PROCTER & GAMBLE HEALTH LIMITED Company Description
- PROCTER & GAMBLE HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 01445808. Its current trading status is "live". It was registered 1979-08-28. It was previously called MERCK CONSUMER HEALTHCARE LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at The Heights .
Get PROCTER & GAMBLE HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Procter & Gamble Health Limited - The Heights, Brooklands, Weybridge, Surrey, United Kingdom
- 1979-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-03-18) - AA
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termination-director-company-with-name-termination-date (2024-02-29) - TM01
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termination-secretary-company-with-name-termination-date (2024-01-19) - TM02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-10) - CS01
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termination-director-company-with-name-termination-date (2023-07-10) - TM01
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appoint-person-director-company-with-name-date (2023-07-10) - AP01
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accounts-with-accounts-type-full (2023-03-24) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-18) - AA
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confirmation-statement-with-no-updates (2022-10-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-21) - CS01
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termination-director-company-with-name-termination-date (2021-02-26) - TM01
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appoint-person-director-company-with-name-date (2021-02-26) - AP01
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accounts-with-accounts-type-full (2021-07-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-06) - AA
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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capital-statement-capital-company-with-date-currency-figure (2020-11-13) - SH19
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legacy (2020-11-13) - SH20
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legacy (2020-11-13) - CAP-SS
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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resolution (2020-11-13) - RESOLUTIONS
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-06-20) - AA01
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confirmation-statement-with-updates (2019-10-16) - CS01
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change-account-reference-date-company-current-extended (2019-05-01) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-01) - AD01
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appoint-person-secretary-company-with-name-date (2019-05-01) - AP03
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resolution (2019-05-01) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-05-01) - TM02
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notification-of-a-person-with-significant-control (2019-05-01) - PSC02
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change-sail-address-company-with-old-address-new-address (2019-05-15) - AD02
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cessation-of-a-person-with-significant-control (2019-05-23) - PSC07
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notification-of-a-person-with-significant-control (2019-05-23) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-01) - PSC07
keyboard_arrow_right 2018
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legacy (2018-11-28) - CAP-SS
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-10-16) - CS01
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capital-allotment-shares (2018-11-20) - SH01
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resolution (2018-11-26) - RESOLUTIONS
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resolution (2018-11-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-11-28) - SH19
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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legacy (2018-11-28) - SH20
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-15) - CS01
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accounts-with-accounts-type-full (2017-07-26) - AA
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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change-sail-address-company-with-old-address-new-address (2017-06-12) - AD02
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move-registers-to-sail-company-with-new-address (2017-06-08) - AD03
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change-corporate-secretary-company-with-change-date (2017-06-08) - CH04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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accounts-with-accounts-type-full (2016-06-09) - AA
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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confirmation-statement-with-updates (2016-11-01) - CS01
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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accounts-with-accounts-type-full (2015-07-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-15) - AD01
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-06-30) - AP04
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change-sail-address-company (2014-06-30) - AD02
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termination-secretary-company-with-name-termination-date (2014-07-30) - TM02
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move-registers-to-sail-company (2014-07-01) - AD03
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change-person-director-company-with-change-date (2014-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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change-person-director-company-with-change-date (2013-03-07) - CH01
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appoint-person-director-company-with-name (2013-02-19) - AP01
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termination-director-company-with-name (2013-02-19) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-19) - AA
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appoint-person-director-company-with-name (2012-08-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-full (2011-05-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-full (2010-06-08) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-08-25) - 288b
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accounts-with-accounts-type-full (2009-05-21) - AA
keyboard_arrow_right 2008
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legacy (2008-08-22) - 288a
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legacy (2008-08-22) - 288b
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accounts-with-accounts-type-full (2008-11-14) - AA
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legacy (2008-11-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-05) - 363a
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accounts-with-accounts-type-full (2007-03-19) - AA
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legacy (2007-02-08) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-26) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-28) - 363s
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-04-20) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-11) - AA
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legacy (2004-01-22) - 288a
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legacy (2004-05-27) - 288a
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legacy (2004-05-27) - 288b
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legacy (2004-01-22) - 288b
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legacy (2004-10-19) - 288a
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legacy (2004-10-25) - 288b
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legacy (2004-10-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-06) - 363s
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legacy (2003-12-06) - 288b
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-06-13) - 288a
keyboard_arrow_right 2002
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resolution (2002-01-07) - RESOLUTIONS
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legacy (2002-04-23) - 88(2)R
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accounts-with-accounts-type-dormant (2002-07-21) - AA
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legacy (2002-08-19) - 288a
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legacy (2002-08-19) - 288b
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legacy (2002-08-19) - 287
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legacy (2002-10-23) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-09) - AA
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legacy (2001-10-26) - 363s
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legacy (2001-12-11) - 288b
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legacy (2001-12-11) - 288a
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certificate-change-of-name-company (2001-12-11) - CERTNM
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legacy (2001-12-12) - 288a
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resolution (2001-12-21) - RESOLUTIONS
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legacy (2001-12-21) - 123
keyboard_arrow_right 2000
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legacy (2000-10-23) - 363s
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accounts-with-accounts-type-dormant (2000-08-07) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-27) - AA
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legacy (1999-10-28) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-16) - 288a
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legacy (1998-09-16) - 288b
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accounts-with-accounts-type-dormant (1998-09-10) - AA
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legacy (1998-10-21) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-11-03) - AA
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legacy (1997-11-03) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-24) - AA
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legacy (1996-10-24) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-08) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-03) - 363s
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accounts-with-accounts-type-dormant (1994-11-03) - AA
keyboard_arrow_right 1993
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legacy (1993-11-18) - 363s
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accounts-with-accounts-type-dormant (1993-07-09) - AA
keyboard_arrow_right 1992
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legacy (1992-10-29) - 363s
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accounts-with-accounts-type-dormant (1992-09-23) - AA
keyboard_arrow_right 1991
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legacy (1991-11-12) - 363b
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legacy (1991-11-12) - 363(287)
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accounts-with-accounts-type-dormant (1991-11-01) - AA
keyboard_arrow_right 1990
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legacy (1990-01-15) - 288
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legacy (1990-11-02) - 363
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accounts-with-accounts-type-dormant (1990-10-26) - AA
keyboard_arrow_right 1989
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legacy (1989-12-14) - 288
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legacy (1989-04-26) - 288
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legacy (1989-12-20) - 363
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accounts-with-accounts-type-dormant (1989-11-01) - AA
keyboard_arrow_right 1988
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legacy (1988-11-29) - 363
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accounts-with-made-up-date (1988-11-08) - AA
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legacy (1988-06-23) - 288
keyboard_arrow_right 1987
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legacy (1987-12-02) - 363
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accounts-with-accounts-type-dormant (1987-11-25) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-18) - 363
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accounts-with-accounts-type-dormant (1986-11-03) - AA
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-02-11) - CERTNM
keyboard_arrow_right 1979
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miscellaneous (1979-08-28) - MISC