0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PFIZER CONSUMER HEALTHCARE LIMITED

Learn more about PFIZER CONSUMER HEALTHCARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PFIZER, RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ

PFIZER CONSUMER HEALTHCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00132018
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.11.06
last member list: 2015.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.27
overdue: NO
last made update: 2015.03.30
documents available: 1

List of company documents:

buy all documents
Find out more information about PFIZER CONSUMER HEALTHCARE LIMITED. Our website makes it possible to view other available documents related to PFIZER CONSUMER HEALTHCARE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
29/01/16 STATEMENT OF CAPITAL GBP 72748240.00
Form type: SH01
Date: 2016.02.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.13
Form type: LATEST SOC
Document description: 13/02/16 STATEMENT OF CAPITAL;GBP 72748240
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.10.20
£2.95
Add to cart
DIRECTOR APPOINTED DARREN NOSEWORTHY
Form type: AP01
Date: 2015.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.24
£2.95
Add to cart
30/03/15 CHANGES AMEND
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: ANNOTATION
Date: 2015.08.11
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 28/04/2015 as it was not properly delivered.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RUTH COLES
Form type: TM01
Date: 2015.07.28
£2.95
Add to cart
30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.28
Child documents:
Document type: ANNOTATION
Date: 2015.08.11
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 11/08/2015.
£2.95
Add to cart
DIRECTOR APPOINTED PETER CALDINI
Form type: AP01
Date: 2015.03.27
£2.95
Add to cart
DIRECTOR APPOINTED HENDRIKUS HERMANNUS NORDKAMP
Form type: AP01
Date: 2015.03.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
Form type: TM01
Date: 2015.03.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN EMMS
Form type: TM01
Date: 2015.02.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN EMMS
Form type: TM01
Date: 2015.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.31
£2.95
Add to cart
30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN TICHIAS
Form type: TM01
Date: 2013.05.08
£2.95
Add to cart
30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVEN POULTON
Form type: TM01
Date: 2013.01.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.31
£2.95
Add to cart
SECRETARY APPOINTED JACQUELINE ANN MOUNT
Form type: AP03
Date: 2012.04.12
£2.95
Add to cart
30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY COLES / 29/03/2012
Form type: CH01
Date: 2012.03.30
£2.95
Add to cart
DIRECTOR APPOINTED JACQUELINE ANN MOUNT
Form type: AP01
Date: 2012.03.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES
Form type: TM01
Date: 2012.03.09
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2012.02.10
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY COLES / 25/11/2011
Form type: CH01
Date: 2012.01.26
£2.95
Add to cart
DIRECTOR APPOINTED JONATHAN CHARLES EMMS
Form type: AP01
Date: 2012.01.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 25/11/2011
Form type: CH01
Date: 2012.01.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 23/12/2011
Form type: CH01
Date: 2012.01.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACKBURN
Form type: TM01
Date: 2012.01.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCILLE VERRINDER / 01/05/2010
Form type: CH01
Date: 2011.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.01
£2.95
Add to cart
DIRECTOR APPOINTED RUTH AMY EVANS
Form type: AP01
Date: 2011.05.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SUSAN WALLCRAFT
Form type: TM01
Date: 2011.04.07
£2.95
Add to cart
30/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SMITH / 30/03/2011
Form type: CH01
Date: 2011.03.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN ALAN TICHIAS / 01/09/2010
Form type: CH01
Date: 2011.03.01
£2.95
Add to cart
DIRECTOR APPOINTED LOUIS PHILIP JONES
Form type: AP01
Date: 2010.09.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOLGATE
Form type: TM01
Date: 2010.04.07
£2.95
Add to cart
31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SMITH / 01/10/2009
Form type: CH01
Date: 2010.04.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN ALAN TICHIAS / 01/10/2009
Form type: CH01
Date: 2010.04.01
£2.95
Add to cart
DIRECTOR APPOINTED ANNE LUCILLE VERRINDER
Form type: AP01
Date: 2010.03.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, HUNTERCOMBE LANE SOUTH, TAPLOW, MAIDENHEAD, BERKS, SL6 0PH
Form type: AD01
Date: 2010.03.23
£2.95
Add to cart
COMPANY NAME CHANGED WHITEHALL LABORATORIES LIMITED, CERTIFICATE ISSUED ON 22/03/10
Form type: CERTNM
Date: 2010.03.22
Child documents:
Document type: ANNOTATION
Date: 2010.03.22
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DONNA MCVEY
Form type: TM01
Date: 2010.02.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY BENJAMIN HOLGATE
Form type: TM02
Date: 2010.02.10
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.09
£2.95
Add to cart
ADOPT ARTICLES 03/02/2010
Form type: RES01
Date: 2010.02.09
£2.95
Add to cart
DIRECTOR APPOINTED SUSAN JEAN WALLCRAFT
Form type: AP01
Date: 2009.12.08
£2.95
Add to cart
DIRECTOR APPOINTED IAN ERIC FRANKLIN
Form type: AP01
Date: 2009.12.08
£2.95
Add to cart
DIRECTOR APPOINTED STEVEN MICHAEL POULTON
Form type: AP01
Date: 2009.12.08
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD NEVILLE BLACKBURN
Form type: AP01
Date: 2009.12.08
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
Add to cart
CURRSHO FROM 31/12/2009 TO 30/11/2009
Form type: AA01
Date: 2009.10.15
£2.95
Add to cart
SECRETARY APPOINTED MR BENJAMIN JAMES MICHAEL HOLGATE
Form type: AP03
Date: 2009.10.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LIAM MCEVOY
Form type: TM02
Date: 2009.10.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JACQUELINE ANN MOUNT (current)
Secretary, 2012.02.24
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
PETER CALDINI (current)
Director, NONE, 2015.02.25
RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
IAN ERIC FRANKLIN (current)
Director, 2009.11.04
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
JACQUELINE ANN MOUNT (current)
Director, 2012.02.24
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
HENDRIKUS HERMANNUS NORDKAMP (current)
Director, UK MANAGING DIRECTOR, PFIZER, 2015.02.25
RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
DARREN NOSEWORTHY (current)
Director, 2015.07.24
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
ANNE LUCILLE VERRINDER (current)
Director, 2010.03.29
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
COLIN MICHAEL COOKE (resigned)
Secretary, 1992.09.13 - 1993.07.31
25 CRANBROOK DRIVE KENNINGTON , OXFORD
OX1 5RR, OXFORDSHIRE
BENJAMIN JAMES MICHAEL HOLGATE (resigned)
Secretary, 2009.10.08 - 2010.02.01
HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PH, BERKS
LIAM FRANCIS MCEVOY (resigned)
Secretary, COMPANY SECRETARY, 1996.02.19 - 2009.09.30
HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PH, BERKSHIRE
PAUL ANTHONY REACHER (resigned)
Secretary, COMPANY SECRETARY, 1993.07.31 - 1996.02.19
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TQ, BUCKINGHAMSHIRE
DAVID ALBERT BEAUCHAMP (resigned)
Director, MANAGING DIRECTOR, 1992.09.13 - 2003.11.30
10 VANDYKE CLOSE , REDHILL
RH1 2DS, SURREY
RICHARD NEVILLE BLACKBURN (resigned)
Director, 2009.11.04 - 2012.01.01
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
KATHERINE MARY BROWN (resigned)
Director, MARKETING DIRECTOR, 2004.05.13 - 2007.04.30
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TQ, BUCKINGHAMSHIRE
BERNARD CANAVAN (resigned)
Director, BUSINESS EXECUTIVE, 1992.09.13 - 1994.01.31
146 ASHLEY PLACE PARK RIDGE , NEW JERSEY
07656
U S A
GRAHAM ARTHUR CLARK (resigned)
Director, ACCOUNTANT, 1996.02.19 - 2004.08.03
TEMPLE CHAMBERS 4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TQ, BUCKINGHAMSHIRE
MARK ANTHONY COATES EVANS (resigned)
Director, FINANCE DIRECTOR, 2004.05.13 - 2007.04.10
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TQ, BUCKINGHAMSHIRE
RUTH AMY COLES (resigned)
Director, 2011.04.27 - 2015.07.24
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
THOMAS AUGUSTINE COLGAN (resigned)
Director, COMPANY DIRECTOR, 1994.11.30 - 2003.07.30
37 MOUNT EAGLE GROVE LEOPARDSTOWN ESTATE , DUBLIN 18
COLIN MICHAEL COOKE (resigned)
Director, COMPANY SECRETARY, 1992.09.13 - 1993.07.31
25 CRANBROOK DRIVE KENNINGTON , OXFORD
OX1 5RR, OXFORDSHIRE
MARK COOPER (resigned)
Director, MARKETING DIRECTOR, 2003.09.17 - 2004.03.26
TEMPLE CHAMBERS 4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TQ, BUCKINGHAMSHIRE
RAYMOND EDWARDS (resigned)
Director, MARKETING DIRECTOR, 1992.09.13 - 1996.10.31
TEMPLE CHAMBERS 4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TH, BUCKINGHAMSHIRE
JONATHAN CHARLES EMMS (resigned)
Director, 2012.01.01 - 2015.01.31
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
GERALD EVA (resigned)
Director, BUSINESS EXECUTIVE, 1992.09.13 - 2005.08.01
TEMPLE CHAMBERS 4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TH, BUCKINGHAMSHIRE
PAUL STANLEY HAWKINS (resigned)
Director, SALES DIRECTOR, 1992.09.13 - 2005.02.28
TEMPLE CHAMBERS 4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TH, BUCKINGHAMSHIRE
BENJAMIN JAMES MICHAEL HOLGATE (resigned)
Director, SOLICITOR, 2001.10.03 - 2010.04.05
HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PH, BERKSHIRE
ROBERT NOEL TRAVERS HONEYBOURNE (resigned)
Director, COMMERCIAL DIRECTOR, 1992.09.13 - 2007.04.05
TEMPLE CHAMBERS 4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TH, BUCKINGHAMSHIRE
ELLIE HUGHES (resigned)
Director, MARKETING DIRECTOR, 1999.08.16 - 2004.05.20
TEMPLE CHAMBERS 4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TH, BUCKINGHAMSHIRE
LOUIS PHILIP JONES (resigned)
Director, 2010.08.24 - 2012.02.29
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
BRUCE IAN MACPHAIL (resigned)
Director, BUSINESS EXECUTIVE, 1999.08.16 - 2003.08.15
19 PAINTERS LANE , WAYNE
PENNSYLVANIA 19087
USA
DONNA MCVEY (resigned)
Director, MEDICAL DIRECTOR, 2003.09.17 - 2009.12.31
HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PH, BERKSHIRE
STEVEN MICHAEL POULTON (resigned)
Director, 2009.11.04 - 2013.01.07
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
PAUL ANTHONY REACHER (resigned)
Director, LEGAL DIRECTOR, 1996.02.19 - 2001.10.03
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TQ, BUCKINGHAMSHIRE
DOUGLAS ANTHONY ROGERS (resigned)
Director, BUSINESS EXECUTIVE, 2005.12.14 - 2008.08.29
18 URSULA COURT , MENDHAM
FOREIGN, NEW JERSEY 07945
U S A
HARRIET JANE MIDDLETON SCORER (resigned)
Director, MEDICAL DIRECTOR, 1993.09.01 - 2003.05.30
TEMPLE CHAMBERS 4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TH, BUCKINGHAMSHIRE

Companies near to PFIZER CONSUMER HEALTHCARE ltd.

Information about the Private Limited Company PFIZER CONSUMER HEALTHCARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data