Menna Overview
Here’s a quick overview of CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED 👀 — a Weybridge, Surrey based business that started in 2019.
CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED
- Company statusactive
- Company No11986416
- Age7 years 2 months Incorporated 9 May 2019
- Officers3
Address
Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED is an active company incorporated on 9 May 2019 and based in Weybridge, Surrey, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Memorandum Articles
1 Year Ago on 25 Feb 2025
Resolution
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Aug 2024
Legacy
1 Year Ago on 20 Aug 2024
Legacy
1 Year Ago on 20 Aug 2024
Legacy
1 Year Ago on 20 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jun 2023
Change Corporate Director Company With Change Date
3 Years Ago on 02 Jun 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Change Corporate Director Company With Change Date
3 Years Ago on 19 May 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOURGEOIS, Scott Christopher | director | Mar 1978 | 06 Jun 2022 |
| EL ANSARI, Khalid | director | Sep 1980 | 10 Sept 2024 |
| HALEON UK CORPORATE DIRECTOR LIMITED | corporate director | 06 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Consumer Healthcare Holdings Limited | 15 Jul 2019 |
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BOURGEOIS, Scott Christopher are mutual persons.
BOURGEOIS, Scott Christopher are mutual persons.
BOURGEOIS, Scott Christopher, EL ANSARI, Khalid, GODINO ESCOLAR, Mariano Jesus are mutual persons.
BOURGEOIS, Scott Christopher, EL ANSARI, Khalid, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, COOPER, Nicholas Ian, DAVIDSON, Mark Wayne, FRANKLIN, Ian Eric, GODINO ESCOLAR, Mariano Jesus, OSBORN, Ben John, PEARSON, Edwin James, ROSE, Paul are mutual persons.
BOURGEOIS, Scott Christopher, EL ANSARI, Khalid, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, DAVIDSON, Mark Wayne, FRANKLIN, Ian Eric, GODINO ESCOLAR, Mariano Jesus, OSBORN, Ben John, PEARSON, Edwin James, ROSE, Paul are mutual persons.
BOURGEOIS, Scott Christopher, EL ANSARI, Khalid, HALEON UK CORPORATE DIRECTOR LIMITED, COOPER, Nicholas Ian, GODINO ESCOLAR, Mariano Jesus are mutual persons.
BOURGEOIS, Scott Christopher, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, COOPER, Nicholas Ian are mutual persons.
BOURGEOIS, Scott Christopher, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, COOPER, Nicholas Ian are mutual persons.
EL ANSARI, Khalid, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, COOPER, Nicholas Ian, GODINO ESCOLAR, Mariano Jesus are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, COOPER, Nicholas Ian are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, COOPER, Nicholas Ian are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, COOPER, Nicholas Ian, GODINO ESCOLAR, Mariano Jesus are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, COOPER, Nicholas Ian, GODINO ESCOLAR, Mariano Jesus are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, COOPER, Nicholas Ian are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, COOPER, Nicholas Ian are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, COOPER, Nicholas Ian, GODINO ESCOLAR, Mariano Jesus are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, COOPER, Nicholas Ian, GODINO ESCOLAR, Mariano Jesus are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED is a mutual person.
FRANKLIN, Ian Eric, PEARSON, Edwin James are mutual persons.
FRANKLIN, Ian Eric, OSBORN, Ben John, PEARSON, Edwin James are mutual persons.
FRANKLIN, Ian Eric, PEARSON, Edwin James are mutual persons.
FRANKLIN, Ian Eric, OSBORN, Ben John, PEARSON, Edwin James are mutual persons.
FRANKLIN, Ian Eric, OSBORN, Ben John, PEARSON, Edwin James are mutual persons.
FRANKLIN, Ian Eric, PEARSON, Edwin James are mutual persons.
FRANKLIN, Ian Eric are mutual persons.
OSBORN, Ben John are mutual persons.
OSBORN, Ben John, PEARSON, Edwin James are mutual persons.
PEARSON, Edwin James are mutual persons.
PEARSON, Edwin James are mutual persons.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
HALEON HOLDINGS (NO. 2) LLC
BOURGEOIS, Scott Christopher, COOPER, Nicholas Ian are mutual persons.
HALEON UK HOLDINGS (NO.1) LIMITED
BOURGEOIS, Scott Christopher, EL ANSARI, Khalid, HALEON UK CORPORATE DIRECTOR LIMITED, COOPER, Nicholas Ian, GODINO ESCOLAR, Mariano Jesus are mutual persons.
HALEON UK CAPITAL PLC
HALEON UK CORPORATE DIRECTOR LIMITED is a mutual person.
HALEON UK HOLDINGS (NO.3) LIMITED
HALEON UK CORPORATE DIRECTOR LIMITED is a mutual person.
NORTH STAR OPCO LIMITED
HALEON UK CORPORATE DIRECTOR LIMITED is a mutual person.
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO 3) LIMITED
ARISTIDOU, Antrinkos Andrew are mutual persons.
PFIZER CONSUMER HEALTHCARE
DAVIDSON, Mark Wayne, OSBORN, Ben John, PEARSON, Edwin James are mutual persons.
MERIDIAN MEDICAL TECHNOLOGIES LIMITED
FRANKLIN, Ian Eric are mutual persons.
UPJOHN UK 2 LTD.
FRANKLIN, Ian Eric, PEARSON, Edwin James are mutual persons.
HALEON NETHERLANDS CAPITAL B.V.
GODINO ESCOLAR, Mariano Jesus are mutual persons.
CORPORATE HEALTH AND PERFORMANCE
GLAXO GROUP LIMITED is a mutual person.
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GLAXO GROUP LIMITED is a mutual person.
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Here’s a quick overview of CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED 👀 — a Weybridge, Surrey based business that started in 2019.