Company NameConsumer Healthcare Holdings Limited
Company StatusActive
Company Number11986432
CategoryPrivate Limited Company
Incorporation Date9 May 2019(4 years, 10 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 Mariano Jesus Godino Escolar
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2021(2 years, 4 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 5, First Floor The Heights
Weybridge
Surrey
KT13 0NY
Director NameMr Scott Christopher Bourgeois
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish,American
StatusCurrent
Appointed06 June 2022(3 years after company formation)
Appointment Duration1 year, 9 months
RoleFinance Controller, Consumer Healthcare
Country of ResidenceEngland
Correspondence AddressBuilding 5, First Floor The Heights
Weybridge
Surrey
KT13 0NY
Director NameGSK Consumer Healthcare Holdings No.4 Limited (Corporation)
StatusCurrent
Appointed06 April 2022(2 years, 11 months after company formation)
Appointment Duration1 year, 11 months
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameHaleon UK Corporate Director Limited (Corporation)
StatusCurrent
Appointed06 April 2022(2 years, 11 months after company formation)
Appointment Duration1 year, 11 months
Correspondence AddressBuilding 5, First Floor The Heights
Weybridge
Surrey
KT13 0NY
Director NameMr Ian Eric Franklin
Date of BirthApril 1965 (Born 59 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 47 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 50 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2019(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressRamsgate Road
Sandwich
Kent
CT13 9NJ
Director NameMr Paul Rose
Date of BirthNovember 1963 (Born 60 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 55 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 55 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 Richard Green
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2020(10 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 September 2021)
RoleReporting And Governance Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Jai Mehta
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2020(1 year, 2 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 26 May 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
TW8 9GS
Director NameMr Nicholas Ian Cooper
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2021(2 years after company formation)
Appointment Duration1 year (resigned 06 June 2022)
RoleFinance Controller
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
TW8 9GS
Director NameGlaxo Group Limited (Corporation)
StatusResigned
Appointed26 September 2019(4 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 06 April 2022)
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS

Location

Registered AddressBuilding 5, First Floor
The Heights
Weybridge
Surrey
KT13 0NY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 May 2023 (10 months, 3 weeks ago)
Next Return Due22 May 2024 (1 month, 3 weeks from now)