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Procter & Gamble Health Limited

Procter & Gamble Health Limited is an active company incorporated on 28 August 1979 with the registered office located in Weybridge, Surrey. Procter & Gamble Health Limited was registered 46 years ago.
Status
Active
Active since 23 years ago
Company No
01445808
Private limited company
Age
46 years
Incorporated 28 August 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (19 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
The Heights
Brooklands
Weybridge
Surrey
KT13 0XP
Same address for the past 6 years
Telephone
01482375234
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President Finance & Accounting • American • Lives in England • Born in May 1978
Director • British • Lives in England • Born in May 1971
Director • HR Director • British • Lives in UK • Born in Nov 1974
Director • Vice President - Human Resources, Northern Europe • Italian • Lives in England • Born in Feb 1978
Procter & Gamble UK Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gillette U.K. Limited
Christopher John Young, Mr Andrew McCallum Ewen, and 2 more are mutual people.
Active
Seven Seas Limited
Christopher John Young, Mr Andrew McCallum Ewen, and 2 more are mutual people.
Active
Procter & Gamble (Health & Beauty Care) Limited
Christopher John Young, Mr Andrew McCallum Ewen, and 2 more are mutual people.
Active
Gillette Industries Limited
Christopher John Young, Mr Andrew McCallum Ewen, and 2 more are mutual people.
Active
Procter & Gamble UK Group Holdings Limited
Christopher John Young, Mr Andrew McCallum Ewen, and 2 more are mutual people.
Active
Procter & Gamble Product Supply (U.K.) Limited
Christopher John Young, Mr Andrew McCallum Ewen, and 2 more are mutual people.
Active
Procter & Gamble Technical Centres Limited
Christopher John Young, Mr Andrew McCallum Ewen, and 2 more are mutual people.
Active
Procter & Gamble (L & CP) Limited
Christopher John Young, Mr Andrew McCallum Ewen, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£18.97M
Decreased by £403K (-2%)
Total Liabilities
-£9K
Decreased by £491K (-98%)
Net Assets
£18.96M
Increased by £88K (0%)
Debt Ratio (%)
0%
Decreased by 2.53% (-98%)
Latest Activity
Confirmation Submitted
15 Days Ago on 14 Oct 2025
Mr Alessandro Catellani Appointed
1 Month Ago on 8 Sep 2025
Christopher John Young Resigned
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
6 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Anthony Joseph Appleton Resigned
1 Year 9 Months Ago on 11 Jan 2024
Anthony Joseph Appleton Resigned
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Mrs Kathryn Kelly Whittington Alderson Appointed
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 14 Oct 2025
Appointment of Mr Alessandro Catellani as a director on 8 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Christopher John Young as a director on 8 September 2025
Submitted on 15 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 15 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Termination of appointment of Anthony Joseph Appleton as a director on 11 January 2024
Submitted on 29 Feb 2024
Termination of appointment of Anthony Joseph Appleton as a secretary on 11 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 10 Oct 2023
Termination of appointment of Radu Cristian Maftei as a director on 1 July 2023
Submitted on 10 Jul 2023
Repayment History
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