Company NameConsumer Healthcare Intermediate Holdings Limited
Company StatusActive
Company Number11986416
CategoryPrivate Limited Company
Incorporation Date9 May 2019(2 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameMr Nicholas Ian Cooper
Date of BirthJuly 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2020(10 months after company formation)
Appointment Duration1 year, 6 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Hanief Ardiasyah Fadhol Arovah
Date of BirthSeptember 1976 (Born 45 years ago)
NationalityIndonesian
StatusCurrent
Appointed31 July 2020(1 year, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleFinancial Planning & Analysis, Consumer Healthcare
Country of ResidenceEngland
Correspondence AddressRamsgate Road
Sandwich
Kent
CT13 9NJ
Director NameMr Mariano Jesus Godino Escolar
Date of BirthDecember 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2021(2 years, 1 month after company formation)
Appointment Duration3 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
TW8 9GS
Director NameGlaxo Group Limited (Corporation)
StatusCurrent
Appointed26 September 2019(4 months, 2 weeks after company formation)
Appointment Duration2 years
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Ian Eric Franklin
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRamsgate Road
Sandwich
Kent
CT13 9NJ
Director NameMr Ben John Osborn
Date of BirthMarch 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRamsgate Road
Sandwich
Kent
CT13 9NJ
Director NameMr Edwin James Pearson
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2019(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressRamsgate Road
Sandwich
Kent
CT13 9NJ
Director NameMr Paul Rose
Date of BirthNovember 1963 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed09 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRamsgate Road
Sandwich
Kent
CT13 9NJ
Director NameMr Mark Wayne Davidson
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityCypriot
StatusResigned
Appointed01 August 2019(2 months, 3 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 21 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRamsgate Road
Sandwich
Kent
CT13 9NJ
Director NameMr Antrinkos Andrew Aristidou
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2019(4 months, 2 weeks after company formation)
Appointment Duration10 months, 1 week (resigned 31 July 2020)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Hanief Ardiasyah Fadhol Arovah
Date of BirthSeptember 1976 (Born 45 years ago)
NationalityIndonesian
StatusResigned
Appointed31 July 2020(1 year, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 18 June 2021)
RoleFinancial Planning & Analysis, Consumer Healthcare
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
TW8 9GS

Location

Registered Address980 Great West Road
Brentford
TW8 9GS
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (1 year, 8 months ago)
Next Accounts Due30 December 2021 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 May 2021 (4 months, 2 weeks ago)
Next Return Due22 May 2022 (7 months, 4 weeks from now)

Filing History

18 June 2021Termination of appointment of Hanief Ardiasyah Fadhol Arovah as a director on 18 June 2021 (1 page)
25 May 2021Confirmation statement made on 8 May 2021 with updates (4 pages)
13 May 2021Statement of capital following an allotment of shares on 16 April 2021
  • USD 6,668,871,331
(4 pages)
16 December 2020Statement of capital following an allotment of shares on 15 December 2020
  • USD 6,668,871,330
(3 pages)
9 December 2020Change of details for Consumer Healthcare Holdings Limited as a person with significant control on 9 December 2020 (2 pages)
9 December 2020Registered office address changed from Ramsgate Road Sandwich Kent CT13 9NJ United Kingdom to 980 Great West Road Brentford TW8 9GS on 9 December 2020 (1 page)
8 September 2020Full accounts made up to 31 December 2019 (26 pages)
24 August 2020Appointment of Mr Hanief Ardiasyah Fadhol Arovah as a director on 31 July 2020 (2 pages)
18 August 2020Termination of appointment of Antrinkos Andrew Aristidou as a director on 31 July 2020 (1 page)
26 May 2020Confirmation statement made on 8 May 2020 with updates (4 pages)
18 March 2020Appointment of Mr Nicholas Ian Cooper as a director on 10 March 2020 (2 pages)
28 November 2019Termination of appointment of Mark Wayne Davidson as a director on 21 November 2019 (1 page)
26 November 2019Current accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
27 September 2019Appointment of Mr Antrinkos Andrew Aristidou as a director on 26 September 2019 (2 pages)
26 September 2019Appointment of Glaxo Group Limited as a director on 26 September 2019 (2 pages)
12 September 2019Register inspection address has been changed to 980 Great West Road Brentford Middlesex TW8 9GS (1 page)
5 August 2019Appointment of Mr Mark Wayne Davidson as a director on 1 August 2019 (2 pages)
2 August 2019Termination of appointment of Paul Rose as a director on 1 August 2019 (1 page)
2 August 2019Termination of appointment of Edwin James Pearson as a director on 1 August 2019 (1 page)
2 August 2019Termination of appointment of Ben John Osborn as a director on 1 August 2019 (1 page)
2 August 2019Termination of appointment of Ian Eric Franklin as a director on 1 August 2019 (1 page)
31 July 2019Notification of Consumer Healthcare Holdings Limited as a person with significant control on 15 July 2019 (2 pages)
31 July 2019Withdrawal of a person with significant control statement on 31 July 2019 (2 pages)
31 July 2019Statement of capital following an allotment of shares on 15 July 2019
  • USD 6,668,871,329
(4 pages)
15 July 2019Statement of capital following an allotment of shares on 1 July 2019
  • USD 2,873,243,667
(6 pages)
12 July 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(49 pages)
28 June 2019Statement of capital following an allotment of shares on 27 May 2019
  • USD 13,065,001.00
(4 pages)
9 May 2019Incorporation
Statement of capital on 2019-05-09
  • USD 1
(53 pages)