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Home > England & Wales Companies > PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED
Company Information for

PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED

THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP,
Company Registration Number
00436549
Private Limited Company
Active

Company Overview

About Procter & Gamble (health & Beauty Care) Ltd
PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED was founded on 1947-06-06 and has its registered office in Weybridge. The organisation's status is listed as "Active". Procter & Gamble (health & Beauty Care) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED
 
Legal Registered Office
THE HEIGHTS
BROOKLANDS
WEYBRIDGE
SURREY
KT13 0XP
Other companies in KT13
 
Filing Information
Company Number 00436549
Company ID Number 00436549
Date formed 1947-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 15:27:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED
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Companies with same name PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED
The following companies were found which have the same name as PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED THE GRAAN HOUSE UNITS E1 & E14 CALMOUNT BUSINESS PARK DUBLIN 12 DUBLIN 12, DUBLIN, IRELAND Active Company formed on the 1947-06-06

Company Officers of PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOSEPH APPLETON
 Company Secretary 2008-06-20
ANTHONY JOSEPH APPLETON
 Director 2011-09-09
GIANLUCA BRANDA
 Director 2015-02-02
ALEXANDER GEORGE BUCKTHORP
 Director 2016-06-06
AIMEE KAREN GOLDSMITH
 Director 2016-11-11
REBECCA JANE GOODALL
 Director 2016-11-11
DAISY VICTORIA GRAY
 Director 2016-11-11
IAN DOUGLAS MORLEY
 Director 2016-11-11
AILEEN LOUISE NATHAN
 Director 2016-11-11
VIJAY INDROO SITLANI
 Director 2016-07-22
VICTORIA ANN ENSLA TIFFIN
 Director 2016-11-11
CHRISTOPHER JOHN YOUNG
 Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROISIN JANE CATHERINE HUGHES
 Director 2012-10-01 2016-06-30
GERALDINE CLAIRE HUSE
 Director 2012-10-01 2016-06-30
NIALL MICHAEL DE LACY
 Director 2012-10-01 2014-07-07
IRWIN CHUA LEE
 Director 2012-10-01 2013-02-20
NUALA ALLSEY
 Company Secretary 1997-03-19 2008-06-20
ANTHONY JOSEPH APPLETON
 Director 2007-10-26 2007-12-04
GIOVANNI CISERANI
 Director 2004-07-01 2007-07-01
GARY ANDREW COOMBE
 Director 2003-08-01 2006-09-01
ALLISON KIRKBY
 Director 2002-06-01 2004-09-01
CHRISTOPHER DWIGHT DE LAPUENTE
 Director 2000-11-30 2004-06-30
ANDREW STEPHEN ALAN GARDEN
 Director 2001-04-09 2003-08-01
SCYTHIA NANCY ANNA CROSS
 Director 2000-06-30 2002-08-30
BERNARD CASTAING
 Director 1993-07-09 2002-05-31
SIMON JAMES BROCKET
 Director 1998-06-01 2001-08-31
PASAMON ANTONIO
 Director 1996-07-01 2000-07-31
ANTHONY JOSEPH APPLETON
 Company Secretary 1998-12-21 2000-07-14
ROBERT MARTIN DOWNEY
 Director 1997-05-30 2000-06-30
STEPHEN HILL
 Director 1997-05-30 1999-09-30
TESS JANE BARRON
 Company Secretary 1996-07-15 1998-12-21
BRYAN TIMOTHY AYKROYD
 Director 1993-09-13 1997-05-30
CELIA MARY LUSCOMBE
 Company Secretary 1993-02-26 1996-07-15
RICHARD HAROLD MALTHOUSE
 Director 1992-12-19 1994-03-31
PETER RONALD NICHOLSON
 Company Secretary 1992-12-19 1993-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED Company Secretary 2009-07-31 CURRENT 1994-03-09 Active
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE OVERSEAS LIMITED Company Secretary 2008-06-20 CURRENT 2004-04-30 Liquidation
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE FINANCE (UK) LIMITED Company Secretary 2008-06-20 CURRENT 2004-04-30 Liquidation
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED Company Secretary 2008-06-20 CURRENT 2004-04-30 Liquidation
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED Company Secretary 2008-06-20 CURRENT 1993-07-14 Active - Proposal to Strike off
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED Company Secretary 2008-06-20 CURRENT 1995-06-27 Active
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE TECHNICAL CENTRES LIMITED Company Secretary 2008-06-20 CURRENT 1996-11-20 Active
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE (L & CP) LIMITED Company Secretary 2008-06-20 CURRENT 1996-12-05 Active
ANTHONY JOSEPH APPLETON GILLETTE AESOP LTD Company Secretary 2008-06-20 CURRENT 2000-12-21 Active - Proposal to Strike off
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE SHARE INCENTIVE PLAN TRUSTEE LIMITED Company Secretary 2008-06-20 CURRENT 2001-10-15 Active - Proposal to Strike off
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE HOLDINGS (UK) LIMITED Company Secretary 2008-06-20 CURRENT 2004-04-30 Liquidation
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE LIMITED Company Secretary 2008-06-20 CURRENT 1905-03-01 Active
ANTHONY JOSEPH APPLETON TAMBRANDS LIMITED Company Secretary 2008-06-20 CURRENT 1937-11-13 Active - Proposal to Strike off
ANTHONY JOSEPH APPLETON GILLETTE U.K. LIMITED Company Secretary 2008-06-20 CURRENT 1931-03-17 Active
ANTHONY JOSEPH APPLETON GILLETTE GROUP UK LIMITED Company Secretary 2008-06-20 CURRENT 1932-05-02 Active - Proposal to Strike off
ANTHONY JOSEPH APPLETON GILLETTE INDUSTRIES LIMITED Company Secretary 2008-06-20 CURRENT 1977-12-21 Active
ANTHONY JOSEPH APPLETON GILLETTE MANAGEMENT LLC Director 2017-05-15 CURRENT 1993-01-01 Active
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE FINANCE HOLDING LIMITED Director 2016-06-06 CURRENT 2015-12-17 Active
ANTHONY JOSEPH APPLETON ORAL-B LABORATORIES DUBLIN LLC Director 2015-07-01 CURRENT 1984-05-04 Converted / Closed
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE FINANCIAL SERVICES LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active
ANTHONY JOSEPH APPLETON APPLETON MEDICAL LTD Director 2014-11-29 CURRENT 2011-10-04 Dissolved 2017-03-14
ANTHONY JOSEPH APPLETON OATLANDS CLOSE LIMITED Director 2013-10-18 CURRENT 2009-10-21 Active
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE UK PARENT COMPANY LIMITED Director 2011-10-03 CURRENT 2011-04-07 Liquidation
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED Director 2011-09-16 CURRENT 1994-03-09 Active
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED Director 2011-09-16 CURRENT 1995-06-27 Active
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE OVERSEAS LIMITED Director 2011-09-09 CURRENT 2004-04-30 Liquidation
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE FINANCE (UK) LIMITED Director 2011-09-09 CURRENT 2004-04-30 Liquidation
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED Director 2011-09-09 CURRENT 2004-04-30 Liquidation
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED Director 2011-09-09 CURRENT 1993-07-14 Active - Proposal to Strike off
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE (L & CP) LIMITED Director 2011-09-09 CURRENT 1996-12-05 Active
ANTHONY JOSEPH APPLETON GILLETTE AESOP LTD Director 2011-09-09 CURRENT 2000-12-21 Active - Proposal to Strike off
ANTHONY JOSEPH APPLETON GILLETTE U.K. LIMITED Director 2011-09-09 CURRENT 1931-03-17 Active
ANTHONY JOSEPH APPLETON TAMBRANDS LIMITED Director 2011-04-15 CURRENT 1937-11-13 Active - Proposal to Strike off
ANTHONY JOSEPH APPLETON GILLETTE GROUP UK LIMITED Director 2011-04-15 CURRENT 1932-05-02 Active - Proposal to Strike off
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE HOLDINGS (UK) LIMITED Director 2009-06-29 CURRENT 2004-04-30 Liquidation
ANTHONY JOSEPH APPLETON GILLETTE INDUSTRIES LIMITED Director 2009-06-29 CURRENT 1977-12-21 Active
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE LIMITED Director 2009-01-12 CURRENT 1905-03-01 Active
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE TECHNICAL CENTRES LIMITED Director 2008-10-20 CURRENT 1996-11-20 Active
ANTHONY JOSEPH APPLETON THE BRANDS GROUP LIMITED Director 2008-10-01 CURRENT 2005-12-21 Active
GIANLUCA BRANDA PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED Director 2015-02-02 CURRENT 1995-06-27 Active
GIANLUCA BRANDA PROCTER & GAMBLE (L & CP) LIMITED Director 2015-02-02 CURRENT 1996-12-05 Active
ALEXANDER GEORGE BUCKTHORP GILLETTE MANAGEMENT LLC Director 2017-05-15 CURRENT 1993-01-01 Active
ALEXANDER GEORGE BUCKTHORP ORAL-B LABORATORIES DUBLIN LLC Director 2016-06-06 CURRENT 1984-05-04 Converted / Closed
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE OVERSEAS LIMITED Director 2016-06-06 CURRENT 2004-04-30 Liquidation
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE FINANCE (UK) LIMITED Director 2016-06-06 CURRENT 2004-04-30 Liquidation
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED Director 2016-06-06 CURRENT 2004-04-30 Liquidation
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE UK PARENT COMPANY LIMITED Director 2016-06-06 CURRENT 2011-04-07 Liquidation
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED Director 2016-06-06 CURRENT 1993-07-14 Active - Proposal to Strike off
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED Director 2016-06-06 CURRENT 1994-03-09 Active
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED Director 2016-06-06 CURRENT 1995-06-27 Active
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE (L & CP) LIMITED Director 2016-06-06 CURRENT 1996-12-05 Active
ALEXANDER GEORGE BUCKTHORP GILLETTE AESOP LTD Director 2016-06-06 CURRENT 2000-12-21 Active - Proposal to Strike off
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE HOLDINGS (UK) LIMITED Director 2016-06-06 CURRENT 2004-04-30 Liquidation
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE LIMITED Director 2016-06-06 CURRENT 1905-03-01 Active
ALEXANDER GEORGE BUCKTHORP TAMBRANDS LIMITED Director 2016-06-06 CURRENT 1937-11-13 Active - Proposal to Strike off
ALEXANDER GEORGE BUCKTHORP GILLETTE U.K. LIMITED Director 2016-06-06 CURRENT 1931-03-17 Active
ALEXANDER GEORGE BUCKTHORP GILLETTE GROUP UK LIMITED Director 2016-06-06 CURRENT 1932-05-02 Active - Proposal to Strike off
ALEXANDER GEORGE BUCKTHORP GILLETTE INDUSTRIES LIMITED Director 2016-06-06 CURRENT 1977-12-21 Active
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE FINANCE HOLDING LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE FINANCIAL SERVICES LIMITED Director 2015-10-15 CURRENT 2015-05-21 Active
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE TECHNICAL CENTRES LIMITED Director 2015-10-09 CURRENT 1996-11-20 Active
ALEXANDER GEORGE BUCKTHORP DUNROAMIN PROPERTIES LIMITED Director 2011-04-08 CURRENT 2011-04-08 Active
AIMEE KAREN GOLDSMITH PROCTER & GAMBLE (L & CP) LIMITED Director 2016-11-11 CURRENT 1996-12-05 Active
REBECCA JANE GOODALL PROCTER & GAMBLE (L & CP) LIMITED Director 2016-11-11 CURRENT 1996-12-05 Active
DAISY VICTORIA GRAY PROCTER & GAMBLE (L & CP) LIMITED Director 2016-11-11 CURRENT 1996-12-05 Active
DAISY VICTORIA GRAY CRESSWELL GARDENS MANAGEMENT COMPANY LIMITED Director 2016-07-12 CURRENT 1989-11-15 Active
IAN DOUGLAS MORLEY INSTITUTE OF GROCERY DISTRIBUTION (THE) Director 2017-11-02 CURRENT 1909-11-01 Active
IAN DOUGLAS MORLEY IGD SERVICES LIMITED Director 2017-11-02 CURRENT 1997-04-22 Active
IAN DOUGLAS MORLEY PROCTER & GAMBLE (L & CP) LIMITED Director 2016-11-11 CURRENT 1996-12-05 Active
AILEEN LOUISE NATHAN PROCTER & GAMBLE (L & CP) LIMITED Director 2016-11-11 CURRENT 1996-12-05 Active
VIJAY INDROO SITLANI GILLETTE MANAGEMENT LLC Director 2017-05-15 CURRENT 1993-01-01 Active
NURADEEN KASHIM KB MOBILECARE LTD Director 2017-04-20 CURRENT 2017-04-20 Active
VIJAY INDROO SITLANI ORAL-B LABORATORIES DUBLIN LLC Director 2016-07-22 CURRENT 1984-05-04 Converted / Closed
VIJAY INDROO SITLANI PROCTER & GAMBLE OVERSEAS LIMITED Director 2016-07-22 CURRENT 2004-04-30 Liquidation
VIJAY INDROO SITLANI PROCTER & GAMBLE FINANCE (UK) LIMITED Director 2016-07-22 CURRENT 2004-04-30 Liquidation
VIJAY INDROO SITLANI PROCTER & GAMBLE UK PARENT COMPANY LIMITED Director 2016-07-22 CURRENT 2011-04-07 Liquidation
VIJAY INDROO SITLANI PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED Director 2016-07-22 CURRENT 1993-07-14 Active - Proposal to Strike off
VIJAY INDROO SITLANI PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED Director 2016-07-22 CURRENT 1994-03-09 Active
VIJAY INDROO SITLANI PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED Director 2016-07-22 CURRENT 1995-06-27 Active
VIJAY INDROO SITLANI PROCTER & GAMBLE TECHNICAL CENTRES LIMITED Director 2016-07-22 CURRENT 1996-11-20 Active
VIJAY INDROO SITLANI PROCTER & GAMBLE (L & CP) LIMITED Director 2016-07-22 CURRENT 1996-12-05 Active
VIJAY INDROO SITLANI GILLETTE AESOP LTD Director 2016-07-22 CURRENT 2000-12-21 Active - Proposal to Strike off
VIJAY INDROO SITLANI PROCTER & GAMBLE HOLDINGS (UK) LIMITED Director 2016-07-22 CURRENT 2004-04-30 Liquidation
VIJAY INDROO SITLANI PROCTER & GAMBLE LIMITED Director 2016-07-22 CURRENT 1905-03-01 Active
VIJAY INDROO SITLANI TAMBRANDS LIMITED Director 2016-07-22 CURRENT 1937-11-13 Active - Proposal to Strike off
VIJAY INDROO SITLANI GILLETTE U.K. LIMITED Director 2016-07-22 CURRENT 1931-03-17 Active
VIJAY INDROO SITLANI GILLETTE GROUP UK LIMITED Director 2016-07-22 CURRENT 1932-05-02 Active - Proposal to Strike off
VIJAY INDROO SITLANI GILLETTE INDUSTRIES LIMITED Director 2016-07-22 CURRENT 1977-12-21 Active
VIJAY INDROO SITLANI PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED Director 2016-06-22 CURRENT 2004-04-30 Liquidation
VICTORIA ANN ENSLA TIFFIN PROCTER & GAMBLE (L & CP) LIMITED Director 2016-11-11 CURRENT 1996-12-05 Active
CHRISTOPHER JOHN YOUNG PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED Director 2018-06-01 CURRENT 1995-06-27 Active
CHRISTOPHER JOHN YOUNG PROCTER & GAMBLE TECHNICAL CENTRES LIMITED Director 2018-06-01 CURRENT 1996-11-20 Active
CHRISTOPHER JOHN YOUNG PROCTER & GAMBLE (L & CP) LIMITED Director 2018-06-01 CURRENT 1996-12-05 Active
CHRISTOPHER JOHN YOUNG GILLETTE U.K. LIMITED Director 2018-06-01 CURRENT 1931-03-17 Active
CHRISTOPHER JOHN YOUNG GILLETTE GROUP UK LIMITED Director 2018-06-01 CURRENT 1932-05-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16DIRECTOR APPOINTED MR ROBERT GIFFORD JOHN FLEMING
2024-05-14SH19Statement of capital on 2024-05-14 GBP 1
2024-05-14SH20Statement by Directors
2024-05-14CAP-SSSolvency Statement dated 09/05/24
2024-05-14RES13Resolutions passed:
  • Cancel share premium 08/05/2024
  • Resolution of reduction in issued share capital
2024-04-05FULL ACCOUNTS MADE UP TO 30/06/23
2024-04-05AAFULL ACCOUNTS MADE UP TO 30/06/23
2024-01-29APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOSEPH APPLETON
2024-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOSEPH APPLETON
2024-01-28Memorandum articles filed
2024-01-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-28RES01ADOPT ARTICLES 28/01/24
2024-01-28MEM/ARTSARTICLES OF ASSOCIATION
2024-01-19TM02Termination of appointment of Anthony Joseph Appleton on 2024-01-11
2023-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2023-07-10APPOINTMENT TERMINATED, DIRECTOR RADU CRISTIAN MAFTEI
2023-07-10DIRECTOR APPOINTED MRS KATHRYN KELLY WHITTINGTON ALDERSON
2023-07-10AP01DIRECTOR APPOINTED MRS KATHRYN KELLY WHITTINGTON ALDERSON
2023-07-10TM01APPOINTMENT TERMINATED, DIRECTOR RADU CRISTIAN MAFTEI
2023-03-24FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-24FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-24AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-12-19CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR AILEEN LOUISE NATHAN
2022-03-16AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-02AP01DIRECTOR APPOINTED MR MATTHEW THOMAS
2022-01-04CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-02AP01DIRECTOR APPOINTED MR DAVID COTTER
2021-04-17AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-02-27RP04AP01Second filing of director appointment of Mr Andrew Mccallum Ewen
2021-02-26AP01DIRECTOR APPOINTED MR ANDREW MCCALLUM EWAN
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEORGE BUCKTHORP
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-07-13AP01DIRECTOR APPOINTED MR RADU CRISTIAN MAFTEI
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR VIJAY INDROO SITLANI
2020-06-01AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-10-28AP01DIRECTOR APPOINTED MR WALID MOUKARZEL
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR GIANLUCA BRANDA
2019-04-05AP01DIRECTOR APPOINTED MR VINCENT PETER BARNES
2019-03-27AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANN ENSLA TIFFIN
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARY TUCKER
2018-06-06AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN YOUNG
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-08-17RP04CS01Second filing of Confirmation Statement dated 19/12/2016
2017-04-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 993795
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-11-17AP01DIRECTOR APPOINTED MS AIMEE KAREN GOLDSMITH
2016-11-17AP01DIRECTOR APPOINTED MS VICTORIA ANN ENSLA TIFFIN
2016-11-17AP01DIRECTOR APPOINTED MS AILEEN LOUISE NATHAN
2016-11-16AP01DIRECTOR APPOINTED MS REBECCA JANE GOODALL
2016-11-16AP01DIRECTOR APPOINTED MR IAN MORLEY
2016-11-16AP01DIRECTOR APPOINTED MS DAISY VICTORIA GRAY
2016-07-25AP01DIRECTOR APPOINTED MR VIJAY INDROO SITLANI
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DESMOND YOUNG
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE HUSE
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ROISIN HUGHES
2016-06-06AP01DIRECTOR APPOINTED MR ALEXANDER GEORGE BUCKTHORP
2016-04-05AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-04-05AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 993795
2016-01-07AR0119/12/15 ANNUAL RETURN FULL LIST
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MOODY
2015-04-14AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-06AP01DIRECTOR APPOINTED MR GIANLUCA BRANDA
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR HUW WATERS
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 993795
2015-01-16AR0119/12/14 FULL LIST
2015-01-16AP01DIRECTOR APPOINTED MS HELEN MARY TUCKER
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR NIALL DE LACY
2014-03-31AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 993795
2014-01-03AR0119/12/13 FULL LIST
2013-04-02AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR IRWIN LEE
2012-12-21AR0119/12/12 FULL LIST
2012-10-09AP01DIRECTOR APPOINTED MR IRWIN CHUA LEE
2012-10-09AP01DIRECTOR APPOINTED THOMAS MOODY
2012-10-08AP01DIRECTOR APPOINTED MS ROISIN JANE CATHERINE HUGHES
2012-10-08AP01DIRECTOR APPOINTED MS GERALDINE CLAIRE HUSE
2012-10-08AP01DIRECTOR APPOINTED NIALL MICHAEL DE LACY
2012-10-08AP01DIRECTOR APPOINTED HUW WATERS
2012-03-30AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DESMOND YOUNG / 13/03/2012
2012-01-13AR0119/12/11 FULL LIST
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCARTHY
2011-09-23AP01DIRECTOR APPOINTED MR BRIAN DESMOND YOUNG
2011-09-23AP01DIRECTOR APPOINTED MR ANTHONY JOSEPH APPLETON
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DERMID STRAIN
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-28AR0119/12/10 FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-18AR0119/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DERMID STRAIN / 16/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MCCARTHY / 16/01/2010
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOSEPH APPLETON / 16/01/2010
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-22363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-10-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-06-24288bAPPOINTMENT TERMINATED SECRETARY NUALA ALLSEY
2008-06-24288aSECRETARY APPOINTED ANTHONY JOSEPH APPLETON
2007-12-28363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-12-12288bDIRECTOR RESIGNED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-07-16288bDIRECTOR RESIGNED
2007-07-05AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-14288bDIRECTOR RESIGNED
2006-12-19363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-09-14288bDIRECTOR RESIGNED
2006-05-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-12-19363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-03-21288cDIRECTOR'S PARTICULARS CHANGED
2005-01-04363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-09-16288aNEW DIRECTOR APPOINTED
2004-09-16288bDIRECTOR RESIGNED
2004-08-12288cDIRECTOR'S PARTICULARS CHANGED
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-07288bDIRECTOR RESIGNED
2004-05-05AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-06363aRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-08-29288bDIRECTOR RESIGNED
2003-08-29288aNEW DIRECTOR APPOINTED
2003-03-20AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-20288cDIRECTOR'S PARTICULARS CHANGED
2003-01-17363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-12-10288cDIRECTOR'S PARTICULARS CHANGED
2002-09-09288bDIRECTOR RESIGNED
2002-09-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED

Intangible Assets
Patents
We have not found any records of PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED
Trademarks
We have not found any records of PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT13 0XP