PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED
Non-Trading
General Information
NAME
PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED
COMPANY NUMBER
00436549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/06/1947
(77 years and 6 months old)
WEBSITE
http://pg.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
31/12/1981
01/01/1989
RICHARDSON-VICKS LIMITED
View all previous names
SURREY
KT13 0XP
Telephone: 01932896000
TPS: No
The Heights
Brooklands
Weybridge
Surrey
KT13 0XP
Telephone: 896000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED | Non-Trading | View Report |
| PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Robert Gifford John Fleming (932826614) Appointed |
| 13/04/2024 | New Accounts filed |
| 31/01/2024 | Anthony Joseph Appleton (905115361) has left the board |
Credit Risk Overview
Want to learn more about PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2016 - Present (8 years and 1 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/11/2016 - Present (8 years and 1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
11/11/2016 - Present (8 years and 1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
11/11/2016 - Present (8 years and 1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/06/2018 - Present (6 years and 6 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 11 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PROCTER & GAMBLE COMPANY | N/A | N/A |
| GILLETTE LATIN AMERICA HOLDING BV | N/A | N/A |
| PROCTER & GAMBLE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE FINANCE (UK) LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE OVERSEAS LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE LIMITED | Non-Trading | View Report |
| GILLETTE INDUSTRIES LIMITED | Non-Trading | View Report |
| GILLETTE U.K. LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE (L & CP) LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COTY UK&I LTD | N/A | N/A |
| PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED | Non-Trading | View Report |
| PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE TECHNICAL CENTRES LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE HEALTH LIMITED | Non-Trading | View Report |
| LAMBERTS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| NATURE''S BEST HEALTH PRODUCTS LIMITED | Company is dissolved | View Report |
| SEVEN SEAS LIMITED | Active - Accounts Filed | View Report |
| MERCK CROSS BORDER TRUSTEES LIMITED | Non-Trading | View Report |
| ORAL-B LABORATORIES DUBLIN LLC | N/A | N/A |
| ORAL-B LABORATORIES NEWBRIDGE LLC | N/A | N/A |
| PARFUMS ROCHAS SA | N/A | N/A |
| PROCTER & GAMBLE FINANCIAL SERVICES SARL | N/A | N/A |
| PROCTER & GAMBLE FINANCE HOLDING LIMITED | Non-Trading | View Report |
| PROCTER & GAMBLE FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| PROCTER & GAMBLE INTERNATIONAL OPERATION | N/A | N/A |
| PROCTER & GAMBLE INTERNATIONAL SARL | N/A | N/A |
| PROCTER & GAMBLE (MANUFACTURING) IRELAND LIMITED | N/A | N/A |
| PROCTER & GAMBLE INVESTMENT HOLDING BV | N/A | N/A |
| PROCTER & GAMBLE INVESTMENT HOLDING BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Robert Gifford John Fleming (932826614) Appointed |
| 13/04/2024 | New Accounts filed |
| 31/01/2024 | Anthony Joseph Appleton (905115361) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 12/07/2023 | Radu Cristian Maftei (927190522) has left the board |
| 12/07/2023 | New Board Member Kathryn Kelly Whittington Alderson (931107875) Appointed |
| 29/03/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 21/10/2022 | Aileen Louise Nathan (921874805) has left the board |
| 21/03/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 04/03/2022 | New Board Member Matthew Thomas (929311631) Appointed |
| 13/12/2021 | New Board Member David Cotter (929013528) Appointed |
| 24/04/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Andrew Mccallum Ewen (925649130) Appointed |
| 02/03/2021 | New Board Member Andrew Mccallum Ewan (928020399) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 15/07/2020 | Vijay Indroo Sitlani (921086226) has left the board |
| 15/07/2020 | New Board Member Radu Cristian Maftei (927190522) Appointed |
| 06/06/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Walid Moukarzel (926380675) Appointed |
| 28/10/2019 | Gianluca Branda (919477422) has left the board |
| 09/04/2019 | New Board Member Vincent Peter Barnes (925723961) Appointed |
| 31/03/2019 | New Accounts filed |
| 28/02/2019 | Victoria Ann Ensla Tiffin (921864932) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 05/07/2018 | Helen Mary Tucker (919416230) has left the board |
| 08/06/2018 | New Board Member Christopher John Young (924712012) Appointed |
| 13/04/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 21/11/2016 | New Board Member Victoria Ann Ensla Tiffin (921864932) Appointed |
| 21/11/2016 | New Board Member Aimee Karen Goldsmith (917209610) Appointed |
| 21/11/2016 | New Board Member Aileen Louise Nathan (921874805) Appointed |
| 18/11/2016 | New Board Member Rebecca Jane Goodall (921864979) Appointed |
| 18/11/2016 | New Board Member Daisy Victoria Gray (921129387) Appointed |
| 18/11/2016 | New Board Member Ian Morley (912195418) Appointed |
| 27/07/2016 | Brian Desmond Young (916009065) has left the board |
| 27/07/2016 | New Board Member Vijay Indroo Sitlani (921086226) Appointed |
| 20/07/2016 | Roisin Jane Catherine Hughes (915427556) has left the board |
| 20/07/2016 | Geraldine Claire Huse (914904458) has left the board |
| 08/06/2016 | New Board Member Alexander George Buckthorp (915353684) Appointed |
| 08/06/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 28/05/2015 | Thomas Moody (917266796) has left the board |
| 28/05/2015 | New Accounts filed |
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