Consumer Healthcare Intermediate Holdings Limited. net worth, address, company information. Free

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Consumer Healthcare Intermediate Holdings Limited (reg no 11986416) is a private limited company created on 2019-05-09 originating in England. The business is registered at Building 5, First Floor, The Heights, Weybridge KT13 0NY. Consumer Healthcare Intermediate Holdings Limited operates SIC: 46460 which means "wholesale of pharmaceutical goods".

Company details

Name	Consumer Healthcare Intermediate Holdings Limited
Number	11986416
Date of Incorporation:	2019/05/09
End of financial year:	31 December
Address:	Building 5, First Floor, The Heights, Weybridge, KT13 0NY
SIC code:	46460 - Wholesale of pharmaceutical goods

As for the 2 directors that can be found in the above-mentioned company, we can name: Scott B. (in the company from 06 June 2022), Mariano G. (appointment date: 22 June 2021). The Companies House indexes 1 person of significant control - Consumer Healthcare Holdings Limited, a company which is located at First Floor, The Heights, KT13 0NY Weybridge, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Consumer Healthcare Holdings Limited

15 July 2019

Address	Building 5 First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
Legal authority	United Kingdom England And Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	11986432
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CH01) On 22nd July 2022 director's details were changed filed on: 26th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On 22nd July 2022 director's details were changed filed on: 26th, March 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (31 pages)
(PSC05) Change to a person with significant control 18th July 2022 filed on: 5th, June 2023 \| persons with significant control	Free Download (2 pages)
(CH02) Directors's details changed on 18th July 2022 filed on: 2nd, June 2023 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Previous address: 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom filed on: 23rd, May 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 8th May 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
(CH02) Directors's details changed on 31st March 2023 filed on: 19th, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (33 pages)
(CH01) On 30th June 2022 director's details were changed filed on: 15th, August 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 18th July 2022. New Address: Building 5, First Floor the Heights Weybridge Surrey KT13 0NY. Previous address: 980 Great West Road Brentford TW8 9GS England filed on: 18th, July 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 6th June 2022 filed on: 13th, June 2022 \| officers	Free Download (2 pages)
(TM01) 6th June 2022 - the day director's appointment was terminated filed on: 7th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 8th May 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
(AP02) New member appointment on 6th April 2022. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(TM01) 6th April 2022 - the day director's appointment was terminated filed on: 6th, April 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 29th, November 2021 \| accounts	Free Download (34 pages)
(CAP-SS) Solvency Statement dated 18/11/21 filed on: 19th, November 2021 \| insolvency	Free Download (2 pages)
(SH19) Statement of Capital on 19th November 2021: 66688713.31 USD filed on: 19th, November 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 19th, November 2021 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 19th, November 2021 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 22nd June 2021 filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
(TM01) 18th June 2021 - the day director's appointment was terminated filed on: 18th, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 8th May 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 16th April 2021: 6668871331.00 USD filed on: 13th, May 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 15th December 2020: 6668871330.00 USD filed on: 16th, December 2020 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control 9th December 2020 filed on: 9th, December 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 9th December 2020. New Address: 980 Great West Road Brentford TW8 9GS. Previous address: Ramsgate Road Sandwich Kent CT13 9NJ United Kingdom filed on: 9th, December 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 8th, September 2020 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 31st July 2020 filed on: 24th, August 2020 \| officers	Free Download (2 pages)
(TM01) 31st July 2020 - the day director's appointment was terminated filed on: 18th, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 8th May 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 10th March 2020 filed on: 18th, March 2020 \| officers	Free Download (2 pages)
(TM01) 21st November 2019 - the day director's appointment was terminated filed on: 28th, November 2019 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 31st May 2020 to 31st December 2019 filed on: 26th, November 2019 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 26th September 2019 filed on: 27th, September 2019 \| officers	Free Download (2 pages)
(AP02) New member appointment on 26th September 2019. filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st August 2019 filed on: 5th, August 2019 \| officers	Free Download (2 pages)
(TM01) 1st August 2019 - the day director's appointment was terminated filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(TM01) 1st August 2019 - the day director's appointment was terminated filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(TM01) 1st August 2019 - the day director's appointment was terminated filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(TM01) 1st August 2019 - the day director's appointment was terminated filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 15th July 2019: 6668871329.00 USD filed on: 31st, July 2019 \| capital	Free Download (4 pages)
(PSC02) Notification of a person with significant control 15th July 2019 filed on: 31st, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 31st July 2019 filed on: 31st, July 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 1st July 2019: 2873243667.00 USD filed on: 15th, July 2019 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, July 2019 \| resolution	Free Download (49 pages)
(SH01) Statement of Capital on 27th May 2019: 13065001.00 USD filed on: 28th, June 2019 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 9th, May 2019 \| incorporation	Free Download (53 pages)
(SH01) Statement of Capital on 9th May 2019: 1.00 USD capital

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