CONSUMER HEALTHCARE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11986432

Incorporation date

09/05/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2019)

08/04/2026

Termination of appointment of Scott Christopher Bourgeois as a director on 2026-03-24

View PDF (1 pages)

02/01/2026

Director's details changed

View PDF (2 pages)

05/08/2025

Director's details changed for Mr Scott Christopher Bourgeois on 2025-08-04

View PDF (2 pages)

05/08/2025

Change of details for Haleon Uk Holdings (No.2) Limited as a person with significant control on 2019-08-01

View PDF (2 pages)

25/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (224 pages)

25/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

25/02/2025

Resolutions

View PDF (2 pages)

25/02/2025

Memorandum and Articles of Association

View PDF (23 pages)

04/10/2024

Appointment of Khalid El Ansari as a director on 2024-09-10

View PDF (2 pages)

18/09/2024

Termination of appointment of Mariano Jesus Godino Escolar as a director on 2024-09-09

View PDF (1 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (224 pages)

20/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

13/05/2024

Confirmation statement made on 2024-05-08 with updates

View PDF (4 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

16/06/2023

Change of details for Glaxosmithkline Consumer Healthcare Holdings (No.2) Limited as a person with significant control on 2023-06-16

View PDF (2 pages)

02/06/2023

Director's details changed for Haleon Uk Corporate Director Limited on 2022-07-18

View PDF (1 pages)

23/05/2023

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

View PDF (1 pages)

23/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

17/05/2023

Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on 2023-03-31

View PDF (1 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

15/08/2022

Director's details changed for Mr Scott Christopher Bourgeois on 2022-06-30

View PDF (2 pages)

18/07/2022

Registered office address changed from 980 Great West Road Brentford TW8 9GS England to Building 5, First Floor the Heights Weybridge Surrey KT13 0NY on 2022-07-18

View PDF (1 pages)

13/06/2022

Appointment of Mr Scott Christopher Bourgeois as a director on 2022-06-06

View PDF (2 pages)

07/06/2022

Termination of appointment of Nicholas Ian Cooper as a director on 2022-06-06

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

06/04/2022

Termination of appointment of Glaxo Group Limited as a director on 2022-04-06

View PDF (1 pages)

06/04/2022

Appointment of Gsk Consumer Healthcare Holdings No.4 Limited as a director on 2022-04-06

View PDF (2 pages)

19/11/2021

Statement of capital on 2021-11-19

View PDF (3 pages)

19/11/2021

Statement by Directors

View PDF (2 pages)

19/11/2021

Solvency Statement dated 18/11/21

View PDF (2 pages)

19/11/2021

Resolutions

View PDF (3 pages)

28/09/2021

Appointment of Mr Mariano Godino Escolar as a director on 2021-09-20

View PDF (2 pages)

24/09/2021

Termination of appointment of Richard Green as a director on 2021-09-20

View PDF (1 pages)

12/08/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

27/05/2021

Appointment of Mr Nicholas Cooper as a director on 2021-05-25

View PDF (2 pages)

26/05/2021

Termination of appointment of Jai Mehta as a director on 2021-05-26

View PDF (1 pages)

21/05/2021

Confirmation statement made on 2021-05-08 with updates

View PDF (4 pages)

20/05/2021

Statement of capital following an allotment of shares on 2019-08-05

View PDF (4 pages)

09/12/2020

Registered office address changed from Ramsgate Road Sandwich Kent CT13 9NJ United Kingdom to 980 Great West Road Brentford TW8 9GS on 2020-12-09

View PDF (1 pages)

26/08/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

24/08/2020

Appointment of Mr Jai Mehta as a director on 2020-07-31

View PDF (2 pages)

18/08/2020

Termination of appointment of Antrinkos Andrew Aristidou as a director on 2020-07-31

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-08 with updates

View PDF (4 pages)

18/03/2020

Appointment of Mr Richard Green as a director on 2020-03-10

View PDF (2 pages)

10/12/2019

Notification of Glaxosmithkline Consumer Healthcare Holdings (No.2) Limited as a person with significant control on 2019-08-01

View PDF (2 pages)

10/12/2019

Cessation of Pfizer Inc as a person with significant control on 2019-08-01

View PDF (1 pages)

28/11/2019

Termination of appointment of Mark Wayne Davidson as a director on 2019-11-21

View PDF (1 pages)

26/11/2019

Current accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

27/09/2019

Appointment of Mr Antrinkos Andrew Aristidou as a director on 2019-09-26

View PDF (2 pages)

26/09/2019

Appointment of Glaxo Group Limited as a director on 2019-09-26

View PDF (2 pages)

12/09/2019

Register inspection address has been changed to 980 Great West Road Brentford Middlesex TW8 9GS

View PDF (1 pages)

12/09/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (4 pages)

09/08/2019

Resolutions

View PDF (8 pages)

05/08/2019

Appointment of Mr Mark Wayne Davidson as a director on 2019-08-01

View PDF (2 pages)

02/08/2019

Termination of appointment of Paul Rose as a director on 2019-08-01

View PDF (1 pages)

02/08/2019

Termination of appointment of Edwin James Pearson as a director on 2019-08-01

View PDF (1 pages)

02/08/2019

Termination of appointment of Ian Eric Franklin as a director on 2019-08-01

View PDF (1 pages)

02/08/2019

Termination of appointment of Ben John Osborn as a director on 2019-08-01

View PDF (1 pages)

31/07/2019

Notification of Pfizer Inc as a person with significant control on 2019-05-09

View PDF (2 pages)

31/07/2019

Withdrawal of a person with significant control statement on 2019-07-31

View PDF (2 pages)

31/07/2019

Statement of capital following an allotment of shares on 2019-07-15

View PDF (4 pages)

09/05/2019

Incorporation

View PDF (57 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONSUMER HEALTHCARE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Godino Escolar, Mariano Jesus	Director	20/09/2021 - 09/09/2024	23
El Ansari, Khalid	Director	10/09/2024 - Present	10
Bourgeois, Scott Christopher	Director	06/06/2022 - 24/03/2026	2
HALEON UK CORPORATE DIRECTOR LIMITED	Corporate Director	06/04/2022 - Present	27

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONSUMER HEALTHCARE HOLDINGS LIMITED

CONSUMER HEALTHCARE HOLDINGS LIMITED is an(a) Active company incorporated on 09/05/2019 with the registered office located at Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSUMER HEALTHCARE HOLDINGS LIMITED?

CONSUMER HEALTHCARE HOLDINGS LIMITED is currently Active. It was registered on 09/05/2019 .

Where is CONSUMER HEALTHCARE HOLDINGS LIMITED located?

CONSUMER HEALTHCARE HOLDINGS LIMITED is registered at Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY.

What does CONSUMER HEALTHCARE HOLDINGS LIMITED do?

CONSUMER HEALTHCARE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONSUMER HEALTHCARE HOLDINGS LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Scott Christopher Bourgeois as a director on 2026-03-24.