Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Dec 2021 |
SH19 |
Statement of capital on 8 December 2021
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08 Dec 2021 |
SH20 |
Statement by Directors
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08 Dec 2021 |
CAP-SS |
Solvency Statement dated 07/12/21
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Oct 2021 |
PSC02 |
Notification of Gsk Consumer Healthcare Holdings (No.1) Limited as a person with significant control on 1 September 2021
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06 Oct 2021 |
PSC07 |
Cessation of Gsk Consumer Healthcare Holdings (No.7) Limited as a person with significant control on 1 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr Mariano Godino Escolar as a director on 20 September 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Richard Green as a director on 20 September 2021
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10 Aug 2021 |
PSC02 |
Notification of Gsk Consumer Healthcare Holdings (No.7) Limited as a person with significant control on 28 June 2021
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10 Aug 2021 |
PSC07 |
Cessation of Consumer Healthcare Intermediate Holdings Limited as a person with significant control on 28 June 2021
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10 Aug 2021 |
PSC07 |
Cessation of Consumer Healthcare Holdings Limited as a person with significant control on 28 June 2021
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23 Jun 2021 |
SH14 |
Redenomination of shares. Statement of capital 11 June 2021
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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22 Jun 2021 |
SH19 |
Statement of capital on 22 June 2021
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Jun 2021 |
SH20 |
Statement by Directors
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22 Jun 2021 |
CAP-SS |
Solvency Statement dated 11/06/21
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18 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Dec 2020 |
PSC05 |
Change of details for Consumer Healthcare Holdings Limited as a person with significant control on 9 December 2020
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09 Dec 2020 |
PSC05 |
Change of details for Consumer Healthcare Intermediate Holdings Limited as a person with significant control on 9 December 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from Ramsgate Road Sandwich Kent CT13 9NJ United Kingdom to 980 Great West Road Brentford TW8 9GS on 9 December 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr Nicholas Ian Cooper as a director on 31 July 2020
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18 Aug 2020 |
TM01 |
Termination of appointment of Antrinkos Andrew Aristidou as a director on 31 July 2020
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