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

WELLCOME CONSUMER HEALTHCARE LIMITED

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

Company details

980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS

WELLCOME CONSUMER HEALTHCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00263054
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.02.29
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

buy all documents
Find out more information about WELLCOME CONSUMER HEALTHCARE LIMITED. Our website makes it possible to view other available documents related to WELLCOME 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
15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 5000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
£2.95
Add to cart
15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.21
£2.95
Add to cart
15/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2013
Form type: CH02
Date: 2013.09.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIES
Form type: TM01
Date: 2012.12.18
£2.95
Add to cart
DIRECTOR APPOINTED MR ALAN BURNS
Form type: AP01
Date: 2012.12.06
£2.95
Add to cart
15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.08
£2.95
Add to cart
15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ASHLEY GRIST
Form type: TM01
Date: 2010.10.21
£2.95
Add to cart
DIRECTOR APPOINTED DEREK DAVIES
Form type: AP01
Date: 2010.09.14
£2.95
Add to cart
15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 15/08/2010
Form type: CH02
Date: 2010.08.24
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 15/08/2010
Form type: CH02
Date: 2010.08.24
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 15/08/2010
Form type: CH04
Date: 2010.08.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.10
£2.95
Add to cart
DIRECTOR APPOINTED ASHLEY GRIST
Form type: 288a
Date: 2009.09.29
£2.95
Add to cart
RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.23
£2.95
Add to cart
RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.03
£2.95
Add to cart
RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
Add to cart
RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.09
£2.95
Add to cart
RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.03
£2.95
Add to cart
RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
Child documents:
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.21
£2.95
Add to cart
RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
Child documents:
Document type: ANNOTATION
Date: 2003.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
Add to cart
RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/02/02 FROM:, GLAXO WELLCOME HOUSE, BERKELEY AVENUE, GREENFORD, MIDDLESEX UB6 0NN
Form type: 287
Date: 2002.02.06
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
Add to cart
RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
Add to cart
RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
Add to cart
RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 23/12/98
Form type: SRES03
Date: 1999.01.06
£2.95
Add to cart
RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 03/11/97
Form type: SRES03
Date: 1997.11.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.10

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:

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (current)
Secretary, 2006.01.16
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
ALAN GEORGE BURNS (current)
Director, 2012.12.03
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ENGLAND
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (current)
Director, 1997.09.29
SHEWALTON ROAD - , IRVINE
KA11 5AP, AYRSHIRE
SCOTLAND
GLAXO GROUP LIMITED (current)
Director, 1997.09.29
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ENGLAND
JONATHAN MARK BOLTON (resigned)
Secretary, COMPANY SECRETARY, 1995.04.28 - 1997.09.29
FLAT 21 SKILLEN LODGE 552 UXBRIDGE ROAD , PINNER
HA3 3PR, MIDDLESEX
LORRAINE ANNE DAY (resigned)
Secretary, 1998.05.08 - 2006.01.16
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
GISELA MARIA ALOISIA GLEDHILL (resigned)
Secretary, 1992.11.29 - 1993.10.28
45 MARKHAM STREET , LONDON
SW3 3NR
DAWN ELIZABETH KNIGHT (resigned)
Secretary, 1993.10.28 - 1995.04.28
2 TEMPERANCE STREET , ST ALBANS
AL3 4QA, HERTFORDSHIRE
PHILIP GRAHAM WATT (resigned)
Secretary, 1997.09.29 - 1998.05.08
4 MANSFIELD AVENUE , RUISLIP
HA4 9LX, MIDDLESEX
JONATHAN MARK BOLTON (resigned)
Director, ADMINISTRATOR, 1995.06.12 - 1997.09.29
FLAT 21 SKILLEN LODGE 552 UXBRIDGE ROAD , PINNER
HA3 3PR, MIDDLESEX
EDWARD JOHN BOWLER (resigned)
Director, PHARMACIST, 1992.11.29 - 1995.03.30
63 PARK ROAD WILLASTON , NANTWICH
CW5 6PL, CHESHIRE
CHRISTOPHER LINDSAY CHRISTIAN (resigned)
Director, CHARTERED SECRETARY, 1995.10.13 - 1997.09.29
16 DEVONCROFT GARDENS , TWICKENHAM
TW1 3PB, MIDDLESEX
JUSTIN SOUTHWORTH COURT (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.28 - 1995.06.30
FLAT 11 CARDINAL MANSIONS CARLISLE PLACE , LONDON
SW1P 1EY
DEREK DAVIES (resigned)
Director, FINANCIAL CONTROLLER, 2010.08.16 - 2012.12.14
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
GISELA MARIA ALOISIA GLEDHILL (resigned)
Director, COMPANY SECRETARY, 1992.11.29 - 1995.06.30
45 MARKHAM STREET , LONDON
SW3 3NR
ASHLEY ALEXANDER GRIST (resigned)
Director, FINANCE CONTROLLER, 2009.09.09 - 2010.10.20
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
JONATHAN LAURENCE PATRICK HYDE (resigned)
Director, COMPANY DIRECTOR, 1995.06.12 - 1995.10.13
CHANCELLORS HOUSE SCHOOL LANE PENN STREET , AMERSHAM
HP7 0QJ, BUCKINGHAMSHIRE
ROGER GRAHAM WHITTAKER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.29 - 1993.10.28
LONG CHALKS 15 SPICERS FIELD , OXSHOTT
KT22 0UT, SURREY

Companies near to WELLCOME CONSUMER HEALTHCARE ltd.

Information about the Private Limited Company WELLCOME 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: 2016.04.15. Reload the data