CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED

11986416
BUILDING 5, FIRST FLOOR THE HEIGHTS WEYBRIDGE SURREY KT13 0NY

Documents

Documents
Date Category Description Pages
19 Sep 2024 officers Appointment of director (Khalid El Ansari) 2 Buy now
18 Sep 2024 officers Termination of appointment of director (Mariano Jesus Godino Escolar) 1 Buy now
20 Aug 2024 accounts Annual Accounts 28 Buy now
20 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 224 Buy now
20 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
20 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
13 May 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Mar 2024 officers Change of particulars for director (Mr Mariano Jesus Godino Escolar) 2 Buy now
02 Oct 2023 accounts Annual Accounts 31 Buy now
05 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jun 2023 officers Change of particulars for corporate director (Haleon Uk Corporate Director Limited) 1 Buy now
23 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2023 officers Change of particulars for corporate director (Gsk Consumer Healthcare Holdings No.4 Limited) 1 Buy now
03 Oct 2022 accounts Annual Accounts 33 Buy now
15 Aug 2022 officers Change of particulars for director (Mr Scott Christopher Bourgeois) 2 Buy now
18 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2022 officers Appointment of director (Mr Scott Christopher Bourgeois) 2 Buy now
07 Jun 2022 officers Termination of appointment of director (Nicholas Ian Cooper) 1 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 officers Termination of appointment of director (Glaxo Group Limited) 1 Buy now
06 Apr 2022 officers Appointment of corporate director (Gsk Consumer Healthcare Holdings No.4 Limited) 2 Buy now
29 Nov 2021 accounts Annual Accounts 34 Buy now
19 Nov 2021 capital Statement of capital (Section 108) 3 Buy now
19 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
19 Nov 2021 insolvency Solvency Statement dated 18/11/21 2 Buy now
19 Nov 2021 resolution Resolution 3 Buy now
23 Jul 2021 officers Appointment of director (Mr Mariano Jesus Godino Escolar) 2 Buy now
18 Jun 2021 officers Termination of appointment of director (Hanief Ardiasyah Fadhol Arovah) 1 Buy now
25 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2021 capital Return of Allotment of shares 4 Buy now
16 Dec 2020 capital Return of Allotment of shares 3 Buy now
09 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2020 accounts Annual Accounts 26 Buy now
24 Aug 2020 officers Appointment of director (Mr Hanief Ardiasyah Fadhol Arovah) 2 Buy now
18 Aug 2020 officers Termination of appointment of director (Antrinkos Andrew Aristidou) 1 Buy now
26 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2020 officers Appointment of director (Mr Nicholas Ian Cooper) 2 Buy now
28 Nov 2019 officers Termination of appointment of director (Mark Wayne Davidson) 1 Buy now
26 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Sep 2019 officers Appointment of director (Mr Antrinkos Andrew Aristidou) 2 Buy now
26 Sep 2019 officers Appointment of corporate director (Glaxo Group Limited) 2 Buy now
12 Sep 2019 address Change Sail Address Company With New Address 1 Buy now
05 Aug 2019 officers Appointment of director (Mr Mark Wayne Davidson) 2 Buy now
02 Aug 2019 officers Termination of appointment of director (Paul Rose) 1 Buy now
02 Aug 2019 officers Termination of appointment of director (Edwin James Pearson) 1 Buy now
02 Aug 2019 officers Termination of appointment of director (Ben John Osborn) 1 Buy now
02 Aug 2019 officers Termination of appointment of director (Ian Eric Franklin) 1 Buy now
31 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Jul 2019 capital Return of Allotment of shares 4 Buy now
15 Jul 2019 capital Return of Allotment of shares 6 Buy now
12 Jul 2019 resolution Resolution 49 Buy now
28 Jun 2019 capital Return of Allotment of shares 4 Buy now
09 May 2019 incorporation Incorporation Company 53 Buy now