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PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED

Learn more about PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP

PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED on the map

Company type: Private Limited Company
Company number: 00436549
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.06
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.05
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 993795
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MOODY
Form type: TM01
Date: 2015.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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DIRECTOR APPOINTED MR GIANLUCA BRANDA
Form type: AP01
Date: 2015.02.06
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APPOINTMENT TERMINATED, DIRECTOR HUW WATERS
Form type: TM01
Date: 2015.02.06
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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DIRECTOR APPOINTED MS HELEN MARY TUCKER
Form type: AP01
Date: 2015.01.16
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APPOINTMENT TERMINATED, DIRECTOR NIALL DE LACY
Form type: TM01
Date: 2014.07.18
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.31
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR IRWIN LEE
Form type: TM01
Date: 2013.02.20
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19/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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DIRECTOR APPOINTED MR IRWIN CHUA LEE
Form type: AP01
Date: 2012.10.09
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DIRECTOR APPOINTED THOMAS MOODY
Form type: AP01
Date: 2012.10.09
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DIRECTOR APPOINTED MS ROISIN JANE CATHERINE HUGHES
Form type: AP01
Date: 2012.10.08
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DIRECTOR APPOINTED MS GERALDINE CLAIRE HUSE
Form type: AP01
Date: 2012.10.08
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DIRECTOR APPOINTED NIALL MICHAEL DE LACY
Form type: AP01
Date: 2012.10.08
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DIRECTOR APPOINTED HUW WATERS
Form type: AP01
Date: 2012.10.08
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DESMOND YOUNG / 13/03/2012
Form type: CH01
Date: 2012.03.14
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCARTHY
Form type: TM01
Date: 2011.10.27
£2.95
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DIRECTOR APPOINTED MR BRIAN DESMOND YOUNG
Form type: AP01
Date: 2011.09.23
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DIRECTOR APPOINTED MR ANTHONY JOSEPH APPLETON
Form type: AP01
Date: 2011.09.23
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APPOINTMENT TERMINATED, DIRECTOR DERMID STRAIN
Form type: TM01
Date: 2011.05.09
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DERMID STRAIN / 16/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MCCARTHY / 16/01/2010
Form type: CH01
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOSEPH APPLETON / 16/01/2010
Form type: CH03
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.10.01
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APPOINTMENT TERMINATED SECRETARY NUALA ALLSEY
Form type: 288b
Date: 2008.06.24
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SECRETARY APPOINTED ANTHONY JOSEPH APPLETON
Form type: 288a
Date: 2008.06.24
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.14
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.06

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Company directors and board members:

ANTHONY JOSEPH APPLETON (current)
Secretary, 2008.06.20
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
ANTHONY JOSEPH APPLETON (current)
Director, SOLICITOR, 2011.09.09
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
GIANLUCA BRANDA (current)
Director, PRODUCT SUPPLY LEADER, 2015.02.02
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
ROISIN JANE CATHERINE HUGHES (current)
Director, MARKETING DIRECTOR, 2012.10.01
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
GERALDINE CLAIRE HUSE (current)
Director, VICE PRESIDENT, 2012.10.01
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
HELEN MARY TUCKER (current)
Director, HR DIRECTOR, 2015.01.06
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
BRIAN DESMOND YOUNG (current)
Director, FINANCE DIRECTOR, 2011.04.08
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
NUALA ALLSEY (resigned)
Secretary, LEGAL ADVISOR, 1997.03.19 - 2008.06.20
8 OUTFIELD ROAD CHALFONT ST. PETER , GERRARDS CROSS
SL9 9PN, BUCKINGHAMSHIRE
ANTHONY JOSEPH APPLETON (resigned)
Secretary, 1998.12.21 - 2000.07.14
43 WOODLANDS GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YL, TYNE AND WEAR
TESS JANE BARRON (resigned)
Secretary, SOLICITOR, 1996.07.15 - 1998.12.21
WESTGATES VERNON AVENUE HARCOURT HILL , OXFORD
OX2 9AU
CELIA MARY LUSCOMBE (resigned)
Secretary, 1993.02.26 - 1996.07.15
GALEDON HOUSE HOGS BACK SEALE , FARNHAM
GU10 1JX, SURREY
PETER RONALD NICHOLSON (resigned)
Secretary, 1992.12.19 - 1993.02.26
ONE CASTELNAU MANSIONS CASTELNAU BARNES , LONDON
SW13
PASAMON ANTONIO (resigned)
Director, VICE PRESIDENT FINANCE HABC EU, 1996.07.01 - 2000.07.31
THE BEAR HOUSE SAINT LEONARDS HILL , WINDSOR
SL4 4AT, BERKSHIRE
ANTHONY JOSEPH APPLETON (resigned)
Director, SOLICITOR, 2007.10.26 - 2007.12.04
24 OATLANDS CLOSE , WEYBRIDGE
KT13 9EE, SURREY
BRYAN TIMOTHY AYKROYD (resigned)
Director, FINANCE MANAGER, 1993.09.13 - 1997.05.30
9 ABBOT ROAD , GUILDFORD
GU1 3TA, SURREY
SIMON JAMES BROCKET (resigned)
Director, HR DIRECTOR UK & EIRE, 1998.06.01 - 2001.08.31
BENET HOUSE ORCHARD ROAD , OLD WINDSOR
SL4 2RZ, BERKSHIRE
BERNARD CASTAING (resigned)
Director, COMPANY DIRECTOR, 1993.07.09 - 2002.05.31
11 ABINGDON GARDENS 40 ABINGDON VILLAS , LONDON
W8 6BY
GIOVANNI CISERANI (resigned)
Director, VICE PRESIDENT & MANAGING DIRE, 2004.07.01 - 2007.07.01
NARJES HOUSE BOWATER RIDGE ST GEORGES HILL , WEYBRIDGE
KT13 0PA, SURREY
GARY ANDREW COOMBE (resigned)
Director, 2003.08.01 - 2006.09.01
7 ORMONDE PLACE OLD AVENUE , WEYBRIDGE
KT13 0PE, SURREY
SCYTHIA NANCY ANNA CROSS (resigned)
Director, SOLICITOR, 2000.06.30 - 2002.08.30
3 ELSTON HALL TOP STREET, ELSTON , NEWARK
NG23 5NP, NOTTINGHAMSHIRE
NIALL MICHAEL DE LACY (resigned)
Director, HR DIRECTOR, 2012.10.01 - 2014.07.07
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
CHRISTOPHER DWIGHT DE LAPUENTE (resigned)
Director, GENERAL MANAGER, 2000.11.30 - 2004.06.30
HEREFORD HOUSE 3 BEECHWOOD AVENUE , WEYBRIDGE
KT13 9TF, SURREY
ROBERT MARTIN DOWNEY (resigned)
Director, DIRECTOR AND GENERAL COUNSEL, 1997.05.30 - 2000.06.30
FENCER HILL WEST FENCER HILL PARK , NEWCASTLE UPON TYNE
NE3 2EA, TYNE & WEAR
ANDREW STEPHEN ALAN GARDEN (resigned)
Director, DIRECTOR CBD UK IRELAND, 2001.04.09 - 2003.08.01
WRENS NEST ASHRIDGE ROAD , CHESHAM
HP5 2QJ, BUCKINGHAMSHIRE
STEPHEN HILL (resigned)
Director, FINANCE MANAGER, 1997.05.30 - 1999.09.30
CLOHANE ELM ROAD HORSELL , WOKING
GU21 4DY, SURREY
ALLISON KIRKBY (resigned)
Director, FINANCE DIRECTOR, 2002.06.01 - 2004.09.01
11 CLARENCE CRESCENT , WINDSOR
SL4 5DT, BERKSHIRE
IRWIN CHUA LEE (resigned)
Director, MANAGING DIRECTOR, 2012.10.01 - 2013.02.20
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
RICHARD HAROLD MALTHOUSE (resigned)
Director, SOLICITOR, 1992.12.19 - 1994.03.31
FAIR ACRE OCKHAM ROAD NORTH , EAST HORSLEY
KT24 6NT, SURREY
ANDREW CHARLES MCCARTHY (resigned)
Director, SOLICITOR, 2002.08.30 - 2011.10.12
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
MARTHA MILLER DE LOMBERA (resigned)
Director, 1992.12.19 - 1993.07.31
SUMMERWOOD WESTWOOD ROAD , WINDLESHAM
GU20 6LX, SURREY
MADIREDDI MOHAN (resigned)
Director, V.PRESIDENT & GENERAL MANAGER, 1996.07.01 - 2000.11.30
17 ABBOTS DRIVE , VIRGINIA WATER
GU25 4SE, SURREY
THOMAS MOODY (resigned)
Director, SALES DIRECTOR, 2012.10.01 - 2015.05.26
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
PETER VAUGHAN MORRIS (resigned)
Director, FINANCE DIRECTOR, 1999.09.30 - 2002.06.01
BONAVENTURE HAMM COURT , WEYBRIDGE
KT13 8YB, SURREY
TIMOTHY HERBERT PENNER (resigned)
Director, COMPANY DIRECTOR, 1993.07.09 - 1996.07.01
WARREN COTTAGE CAMP END ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NR, SURREY
JOHN ENNIS PEPPER (resigned)
Director, 1992.12.19 - 1995.08.23
233 OLIVER ROAD CINCINNATI , OHIO
FOREIGN
USA

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Information about the Private Limited Company PROCTER & GAMBLE (HEALTH & BEAUTY CARE) 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: 2016.05.04. Reload the data