PROCTER & GAMBLE HEALTH LIMITED
Non-Trading
General Information
NAME
PROCTER & GAMBLE HEALTH LIMITED
COMPANY NUMBER
01445808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/08/1979
(45 years and 2 months old)
WEBSITE
http://pg.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/12/2001
01/05/2019
MERCK CONSUMER HEALTHCARE LIMITED
View all previous names
SURREY
KT13 0XP
Telephone: 01932896000
TPS: No
1301 Hedon Road
Hull
North Humberside
HU9 5NJ
Century Place
Lamberts Road
Tunbridge Wells
Kent
TN2 3EH
Hythe Road
Smeeth
Ashford
Kent
TN25 6SP
The Heights
Brooklands
WEYBRIDGE
KT13 0XP
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 LIMITED | Non-Trading | View Report |
| LAMBERTS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 04/03/2024 | Anthony Joseph Appleton (905115361) has left the board |
Credit Risk Overview
Want to learn more about PROCTER & GAMBLE HEALTH 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCTER & GAMBLE HEALTH 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 |
|---|---|---|---|---|
|
01/12/2018 - Present (5 years and 11 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
11/10/1991 - 31/08/1998 (6 years and 10 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Director: 11/10/1991 - Present (33 years and 1 months) Secretary: 11/10/1991 - Present (33 years and 1 months) Born in Aug 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 42 |
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 | In Liquidation | 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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 04/03/2024 | Anthony Joseph Appleton (905115361) has left the board |
| 23/01/2024 | Anthony Joseph Appleton (925804335) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
| 12/07/2023 | Radu Cristian Maftei (927190645) has left the board |
| 12/07/2023 | New Board Member Kathryn Kelly Whittington Alderson (931107875) Appointed |
| 29/03/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 02/03/2021 | New Board Member Andrew Mccallum Ewen (925649130) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 21/07/2020 | Radu Cristian Maftei (927190672) has left the board |
| 21/07/2020 | New Board Member Radu Cristian Maftei (927190645) Appointed |
| 15/07/2020 | Vijay Indroo Sitlani (921086226) has left the board |
| 15/07/2020 | New Board Member Radu Cristian Maftei (927190672) Appointed |
| 11/07/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 03/05/2019 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 03/05/2019 | New Company Secretary Anthony Joseph Appleton (925804335) Appointed |
| 03/05/2019 | Change in Reg. Office |
| 17/12/2018 | Christopher John Young (925316146) has left the board |
| 17/12/2018 | New Board Member Christopher John Young (924712012) Appointed |
| 07/12/2018 | Jonas Kolle (921753790) has left the board |
| 07/12/2018 | Peter Biro (923487964) has left the board |
| 07/12/2018 | New Board Member Christopher John Young (925316146) Appointed |
| 07/12/2018 | New Board Member Vijay Indroo Sitlani (921086226) Appointed |
| 07/12/2018 | New Board Member Alexander George Buckthorp (915353684) Appointed |
| 07/12/2018 | New Board Member Anthony Joseph Appleton (905115361) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 13/07/2017 | New Board Member Peter Biro (923487964) Appointed |
| 13/07/2017 | Peter Biro (923487984) has left the board |
| 06/07/2017 | Stefan Kratzer (917185483) has left the board |
| 06/07/2017 | New Board Member Peter Biro (923487984) Appointed |
| 06/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Board Member Jonas Kolle (921753790) Appointed |
| 13/10/2016 | Maneesh Janardan Nerurkar (920524355) has left the board |
| 13/10/2016 | New Accounts filed |
| 19/02/2016 | New Board Member Maneesh Janardan Nerurkar (920524355) Appointed |
| 19/02/2016 | New Board Member Maneesh Janardan Nerurkar (920524355) Appointed |
| 12/01/2016 | Kevin John White (918048175) has left the board |
| 28/10/2015 | New Confirmation Statement filed |
| 27/10/2015 | New Accounts filed |
| 03/07/2015 | A G SECRETARIAL LIMITED (918895754) has left the board |
| 03/07/2015 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
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