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Consumer Healthcare Intermediate Holdings Limited

Consumer Healthcare Intermediate Holdings Limited is an active company incorporated on 9 May 2019 with the registered office located in Weybridge, Surrey. Consumer Healthcare Intermediate Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11986416
Private limited company
Age
6 years
Incorporated 9 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Building 5, First Floor
The Heights
Weybridge
Surrey
KT13 0NY
England
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1980
Director • British,american • Lives in England • Born in Mar 1978
Director • Accountant • British • Lives in UK • Born in Dec 1978
Consumer Healthcare Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Haleon UK Enterprises Limited
Mariano Jesus Godino Escolar, Haleon UK Corporate Director Limited, and 2 more are mutual people.
Active
Consumer Healthcare Holdings Limited
Mariano Jesus Godino Escolar, Haleon UK Corporate Director Limited, and 2 more are mutual people.
Active
Haleon UK Holdings (No.1) Limited
Mariano Jesus Godino Escolar, Haleon UK Corporate Director Limited, and 2 more are mutual people.
Active
Haleon UK Holdings (No.7) Limited
Mariano Jesus Godino Escolar, Haleon UK Corporate Director Limited, and 2 more are mutual people.
Active
Haleon UK Holdings Limited
Mariano Jesus Godino Escolar, Scott Christopher Bourgeois, and 1 more are mutual people.
Active
Haleon UK Ip (No. 2) Limited
Haleon UK Corporate Director Limited and Khalid El Ansari are mutual people.
Active
Haleon UK Research Limited
Haleon UK Corporate Director Limited is a mutual person.
Active
Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited
Haleon UK Corporate Director Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.76B
Decreased by £5M (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£8.76B
Decreased by £5M (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Scott Christopher Bourgeois Details Changed
1 Month Ago on 4 Aug 2025
Consumer Healthcare Holdings Limited (PSC) Details Changed
1 Month Ago on 4 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Khalid El Ansari Appointed
12 Months Ago on 10 Sep 2024
Mariano Jesus Godino Escolar Resigned
12 Months Ago on 9 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mr Mariano Jesus Godino Escolar Details Changed
3 Years Ago on 22 Jul 2022
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Documents
Director's details changed for Mr Scott Christopher Bourgeois on 4 August 2025
Submitted on 5 Aug 2025
Change of details for Consumer Healthcare Holdings Limited as a person with significant control on 4 August 2025
Submitted on 4 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Jun 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Resolutions
Submitted on 25 Feb 2025
Memorandum and Articles of Association
Submitted on 25 Feb 2025
Appointment of Khalid El Ansari as a director on 10 September 2024
Submitted on 19 Sep 2024
Repayment History
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