CONSUMER HEALTHCARE HOLDINGS LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
CONSUMER HEALTHCARE HOLDINGS LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
CONSUMER HEALTHCARE HOLDINGS LIMITED was incorporated 4 years ago on 09/05/2019 and has the registered number: 11986432. The accounts status is FULL and accounts are next due on 30/09/2024.
CONSUMER HEALTHCARE HOLDINGS LIMITED was incorporated 4 years ago on 09/05/2019 and has the registered number: 11986432. The accounts status is FULL and accounts are next due on 30/09/2024.
CONSUMER HEALTHCARE HOLDINGS LIMITED - WEYBRIDGE
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 5, FIRST FLOOR
WEYBRIDGE
SURREY
KT13 0NY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HALEON UK CORPORATE DIRECTOR LIMITED | Corporate Director | 2022-04-06 | CURRENT | ||
MR MARIANO JESUS GODINO ESCOLAR | Dec 1978 | British | Director | 2021-09-20 | CURRENT |
MR SCOTT CHRISTOPHER BOURGEOIS | Mar 1978 | British,American | Director | 2022-06-06 | CURRENT |
GLAXO GROUP LIMITED | Corporate Director | 2019-09-26 UNTIL 2022-04-06 | RESIGNED | ||
MR PAUL ROSE | Nov 1963 | Australian | Director | 2019-05-09 UNTIL 2019-08-01 | RESIGNED |
EDWIN JAMES PEARSON | Jan 1974 | British | Director | 2019-05-09 UNTIL 2019-08-01 | RESIGNED |
MR BEN JOHN OSBORN | Mar 1977 | British | Director | 2019-05-09 UNTIL 2019-08-01 | RESIGNED |
MR JAI MEHTA | Jul 1983 | British | Director | 2020-07-31 UNTIL 2021-05-26 | RESIGNED |
MR RICHARD GREEN | Oct 1974 | British | Director | 2020-03-10 UNTIL 2021-09-20 | RESIGNED |
MR IAN ERIC FRANKLIN | Apr 1965 | British | Director | 2019-05-09 UNTIL 2019-08-01 | RESIGNED |
MR MARK WAYNE DAVIDSON | Sep 1968 | Cypriot | Director | 2019-08-01 UNTIL 2019-11-21 | RESIGNED |
MR ANTRINKOS ANDREW ARISTIDOU | Jun 1968 | British | Director | 2019-09-26 UNTIL 2020-07-31 | RESIGNED |
MR NICHOLAS IAN COOPER | Jul 1972 | British | Director | 2021-05-25 UNTIL 2022-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Haleon Uk Holdings (No.2) Limited | 2019-08-01 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pfizer Inc | 2019-05-09 - 2019-08-01 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |