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PROCTER & GAMBLE HEALTH LIMITED

Company number 01445808

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 117 pages (117 pages)
29 Feb 2024	TM01	Termination of appointment of Anthony Joseph Appleton as a director on 11 January 2024	View PDF Termination of appointment of Anthony Joseph Appleton as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM02	Termination of appointment of Anthony Joseph Appleton as a secretary on 11 January 2024	View PDF Termination of appointment of Anthony Joseph Appleton as a secretary on 11 January 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AP01	Appointment of Mrs Kathryn Kelly Whittington Alderson as a director on 1 July 2023	View PDF Appointment of Mrs Kathryn Kelly Whittington Alderson as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM01	Termination of appointment of Radu Cristian Maftei as a director on 1 July 2023	View PDF Termination of appointment of Radu Cristian Maftei as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 31 pages (31 pages)
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 132 pages (132 pages)
21 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 27 pages (27 pages)
26 Feb 2021	AP01	Appointment of Mr Andrew Mccallum Ewen as a director on 26 February 2021	View PDF Appointment of Mr Andrew Mccallum Ewen as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	TM01	Termination of appointment of Alexander George Buckthorp as a director on 26 February 2021	View PDF Termination of appointment of Alexander George Buckthorp as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	SH19	Statement of capital on 13 November 2020 GBP 1	View PDF Statement of capital on 13 November 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	CAP-SS	Solvency Statement dated 28/10/20	View PDF Solvency Statement dated 28/10/20 - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AP01	Appointment of Mr Radu Cristian Maftei as a director on 10 July 2020	View PDF Appointment of Mr Radu Cristian Maftei as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	TM01	Termination of appointment of Vijay Indroo Sitlani as a director on 10 July 2020	View PDF Termination of appointment of Vijay Indroo Sitlani as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 26 pages (26 pages)
16 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	View PDF Current accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	PSC02	Notification of Procter & Gamble Uk Group Holdings Limited as a person with significant control on 17 May 2019	View PDF Notification of Procter & Gamble Uk Group Holdings Limited as a person with significant control on 17 May 2019 - link opens in a new window - 2 pages (2 pages)

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PROCTER & GAMBLE HEALTH LIMITED

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