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HAVAS CONSUMER HEALTH LIMITED (03122353)

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Introduction

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Updated On: 10/04/2026
H

HAVAS CONSUMER HEALTH LIMITED

HAVAS CONSUMER HEALTH LIMITED is an active company incorporated on with the registered office located in Maidstone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. HAVAS CONSUMER HEALTH LIMITED was registered 30 years ago.(SIC: 73110)

Status

active

Active since 30 years ago

Company No

03122353

LTD Company

Age

30 Years

Incorporated 1 November 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

27 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 January 2026 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 1 November 2025 (11 months ago)
Submitted on 12 November 2025 (10 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026

Previous Company Names

HEALTH 4 BRANDS MSC LIMITED
From: 8 March 2013To: 16 November 2022
HEALTH4BRANDS LONDON LIMITED
From: 24 September 2012To: 8 March 2013
HEALTH 4 BRANDS MSC LIMITED
From: 26 February 2009To: 24 September 2012
EURO RSCG LIFE MSC LIMITED
From: 17 February 2004To: 26 February 2009
MONEY SYNER COMMUNICATIONS LIMITED
From: 1 November 1995To: 17 February 2004

Contact

Address

Havas House Hermitage Court Hermitage Lane Maidstone, ME16 9NT,

Timeline

24 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Oct 95
Director Joined
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Left
Feb 11
Director Joined
May 11
Director Left
Sept 12
Director Joined
Sept 12
Director Joined
Feb 13
Director Left
Feb 13
Director Left
Nov 14
Director Left
Nov 14
Director Left
Nov 14
Director Joined
Dec 14
Director Left
Dec 14
Director Left
Sept 20
Director Joined
Sept 20
Director Left
Oct 23
Director Joined
Nov 23
Director Joined
Dec 24
Director Left
Mar 25
Director Joined
Apr 25
0
Funding
23
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

32

3 Active
29 Resigned

MACDONALD, William Robert

Resigned
235 E 95th Street Apartment 33e, New York 10128
Born June 1970
Director
Appointed 10 Nov 2004
Resigned 19 Nov 2007

RIDLER, Mark Charles

Resigned
32 Skeena Hill, LondonSW18 5PL
Secretary
Appointed 01 Mar 2005
Resigned 07 Sept 2005

BRINDLE, Patrick Arthur

Resigned
109 Middleton Road, LondonE8 4LN
Born October 1965
Director
Appointed 26 Apr 2006
Resigned 19 Nov 2007

DENT, Sarita

Resigned
24 Mayfield Avenue, LondonN14 6DU
Secretary
Appointed 03 Dec 2007
Resigned 14 Dec 2010

RASPONE, Michelino

Resigned
Via Dei Pescatori 981, RomaFOREIGN
Born August 1968
Director
Appointed 29 Nov 2007
Resigned 21 Sept 2010

GEREMIA, Bruno

Resigned
35 Rue Lamartine, ParisFOREIGN
Born April 1974
Director
Appointed 29 Nov 2007
Resigned 06 Aug 2012

NAKACHE, Michel

Resigned
4 Boulevard Diderot, 75012 Paris
Born January 1953
Director
Appointed 19 Aug 2003
Resigned 19 Nov 2007

DENT, Sarita Kohli

Resigned
High Holborn, LondonWC1V 7AA
Born December 1966
Director
Appointed 21 Sept 2010
Resigned 31 Dec 2010

ROSS, Allan John

Resigned
Minster Drive, SheernessME12 2NG
Secretary
Appointed 14 Dec 2010
Resigned 01 Nov 2018

STAPOR, Edward Joseph

Resigned
Roland House, LondonSW7 3RU
Born September 1960
Director
Appointed 16 Apr 2011
Resigned 15 Dec 2012

MONEY, Barry Alan

Resigned
29 Hollymead Road, CoulsdonCR5 3LQ
Born December 1949
Director
Appointed 01 Nov 1995
Resigned 02 Apr 2007

SYNER, John Edward

Resigned
20 Fleet Close, High WycombeHP14 4LL
Born April 1950
Director
Appointed 01 Nov 1995
Resigned 20 Jul 2007

DAVIES, Benjamin Granton

Resigned
Hermitage Court, MaidstoneME16 9NT
Born June 1965
Director
Appointed 15 Dec 2012
Resigned 20 Nov 2014

MOFFATT, Ian Edward

Active
Hermitage Court, MaidstoneME16 9NT
Born January 1963
Director
Appointed 09 Nov 2023

MCARTHUR, Anna Louise Liberty

Resigned
Hermitage Court, MaidstoneME16 9NT
Secretary
Appointed 01 Nov 2018
Resigned 21 Sept 2020

MCARTHUR, Anna Louise Liberty

Resigned
Hermitage Court, MaidstoneME16 9NT
Born January 1987
Director
Appointed 31 Aug 2020
Resigned 13 Oct 2023

POKORA, Lauren Aime

Resigned
Hermitage Court, MaidstoneME16 9NT
Secretary
Appointed 21 Sept 2020
Resigned 13 Oct 2023

ARMOUR, Douglas William

Resigned
Deramore Ham Lane, GodalmingGU8 6HG
Secretary
Appointed 01 Nov 1995
Resigned 01 Nov 1995

MCARTHUR, Anna Louise Liberty

Resigned
Hermitage Court, MaidstoneME16 9NT
Secretary
Appointed 13 Oct 2023
Resigned 31 Mar 2025

BARRATT, David Martin

Resigned
33 Grange Avenue, StanmoreHA7 2JA
Born July 1951
Director
Appointed 29 Nov 2007
Resigned 21 Sept 2010

LIDDELL, Gary Baxter

Active
Hermitage Court, MaidstoneME16 9NT
Born July 1966
Director
Appointed 06 Dec 2024

ROSS, Allan John

Active
Hermitage Court, MaidstoneME16 9NT
Secretary
Appointed 31 Mar 2025

SLC REGISTRARS LIMITED

Resigned
42-46 High Street, EsherKT10 9QY
Corporate secretary
Appointed 01 Nov 1995
Resigned 19 Aug 2003

WOODHOUSE, Paul Francis

Resigned
Hermitage Court, MaidstoneME16 9NT
Born September 1955
Director
Appointed 14 Dec 2010
Resigned 31 Aug 2020

VENUS, David Anthony

Resigned
86 Park Road, Kingston Upon ThamesKT2 5JZ
Born September 1951
Director
Appointed 01 Nov 1995
Resigned 01 Nov 1995

CHAPMAN, Aidan Gerard

Resigned
Marshalswick Lane, St. AlbansAL1 4XE
Born October 1958
Director
Appointed 14 Dec 2010
Resigned 20 Nov 2014

ORME, Nicholas Charles

Resigned
Hermitage Court, MaidstoneME16 9NT
Born May 1965
Director
Appointed 11 Sept 2012
Resigned 20 Nov 2014

DASTUR, Rashna

Resigned
34 Cedar Drive, PinnerHA5 4DE
Secretary
Appointed 19 Aug 2003
Resigned 01 Mar 2005

BURNTON, Abigail Ruth

Resigned
90 Harvard Court, LondonNW6 1HW
Secretary
Appointed 07 Sept 2005
Resigned 05 Dec 2007

MURPHY, Donna

Resigned
561 Belden Hill Road, Wilton
Born January 1960
Director
Appointed 19 Aug 2003
Resigned 20 Nov 2014

WEBER, Richard John

Resigned
240 West 102nd St, New York
Born November 1961
Director
Appointed 19 Aug 2003
Resigned 10 Nov 2004

ROSS, Allan John

Resigned
Hermitage Court, MaidstoneME16 9NT
Born August 1961
Director
Appointed 20 Nov 2014
Resigned 31 Mar 2025

Persons with significant control

1

Havas Uk Limited

Active
Hermitage Court, MaidstoneME16 9NT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

151

Accounts With Accounts Type Small
5 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
12 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
2 April 2025
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
2 April 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 April 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
2 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 December 2024
AP01Appointment of Director
Confirmation Statement With Updates
12 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
11 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
13 November 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
13 October 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
13 October 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 October 2023
TM02Termination of Secretary
Accounts With Accounts Type Dormant
6 September 2023
AAAnnual Accounts
Certificate Change Of Name Company
16 November 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
5 May 2022
CH01Change of Director Details
Confirmation Statement With No Updates
9 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
21 September 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 September 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
15 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
1 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 June 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 November 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 November 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
1 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
6 July 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 March 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
7 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Accounts With Accounts Type Dormant
25 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Accounts With Accounts Type Full
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2013
AR01AR01
Accounts With Accounts Type Full
27 August 2013
AAAnnual Accounts
Certificate Change Of Name Company
8 March 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
8 March 2013
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address
20 February 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
7 February 2013
AP01Appointment of Director
Termination Director Company With Name
7 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 November 2012
AR01AR01
Accounts With Accounts Type Full
24 September 2012
AAAnnual Accounts
Certificate Change Of Name Company
24 September 2012
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
12 September 2012
AP01Appointment of Director
Termination Director Company With Name
4 September 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 November 2011
AR01AR01
Accounts With Accounts Type Full
28 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
4 May 2011
AP01Appointment of Director
Termination Director Company With Name
4 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 December 2010
AR01AR01
Change Person Director Company With Change Date
29 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 December 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
24 December 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
24 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
24 December 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
24 December 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
24 December 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
30 September 2010
AP01Appointment of Director
Termination Director Company With Name
30 September 2010
TM01Termination of Director
Termination Director Company With Name
30 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 March 2010
AR01AR01
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
24 September 2009
AAAnnual Accounts
Certificate Change Of Name Company
24 February 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 February 2009
363aAnnual Return
Accounts With Accounts Type Full
8 August 2008
AAAnnual Accounts
Accounts With Accounts Type Full
3 April 2008
AAAnnual Accounts
Legacy
3 January 2008
288aAppointment of Director or Secretary
Legacy
17 December 2007
288aAppointment of Director or Secretary
Legacy
17 December 2007
288aAppointment of Director or Secretary
Legacy
17 December 2007
288bResignation of Director or Secretary
Legacy
17 December 2007
288aAppointment of Director or Secretary
Legacy
26 November 2007
363sAnnual Return (shuttle)
Legacy
22 November 2007
288bResignation of Director or Secretary
Legacy
22 November 2007
288bResignation of Director or Secretary
Legacy
22 November 2007
288bResignation of Director or Secretary
Legacy
22 November 2007
288bResignation of Director or Secretary
Legacy
22 November 2007
288bResignation of Director or Secretary
Legacy
22 November 2007
288bResignation of Director or Secretary
Legacy
1 November 2007
395Particulars of Mortgage or Charge
Legacy
31 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 May 2007
AAAnnual Accounts
Legacy
14 April 2007
288bResignation of Director or Secretary
Legacy
17 November 2006
363sAnnual Return (shuttle)
Legacy
3 October 2006
287Change of Registered Office
Legacy
9 May 2006
288aAppointment of Director or Secretary
Legacy
10 January 2006
287Change of Registered Office
Legacy
8 December 2005
363sAnnual Return (shuttle)
Legacy
22 September 2005
288aAppointment of Director or Secretary
Legacy
22 September 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 May 2005
AAAnnual Accounts
Legacy
11 May 2005
288bResignation of Director or Secretary
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
11 May 2005
288bResignation of Director or Secretary
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
6 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
1 November 2004
244244
Legacy
18 October 2004
287Change of Registered Office
Legacy
18 February 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
17 February 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 October 2003
288aAppointment of Director or Secretary
Legacy
23 October 2003
288aAppointment of Director or Secretary
Legacy
23 October 2003
288aAppointment of Director or Secretary
Legacy
23 October 2003
287Change of Registered Office
Legacy
23 October 2003
288aAppointment of Director or Secretary
Legacy
4 September 2003
288bResignation of Director or Secretary
Resolution
4 September 2003
RESOLUTIONSResolutions
Legacy
25 July 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Medium
29 June 2003
AAAnnual Accounts
Legacy
18 June 2003
288cChange of Particulars
Legacy
4 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
28 May 2002
AAAnnual Accounts
Legacy
19 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
4 September 2001
AAAnnual Accounts
Legacy
10 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
18 September 2000
AAAnnual Accounts
Legacy
28 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
27 August 1999
AAAnnual Accounts
Legacy
11 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
22 October 1998
AAAnnual Accounts
Legacy
11 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
25 July 1997
AAAnnual Accounts
Legacy
5 February 1997
395Particulars of Mortgage or Charge
Legacy
12 December 1996
363sAnnual Return (shuttle)
Legacy
27 June 1996
225Change of Accounting Reference Date
Legacy
12 December 1995
288288
Legacy
12 December 1995
88(2)R88(2)R
Legacy
12 December 1995
287Change of Registered Office
Legacy
12 December 1995
288288
Legacy
12 December 1995
288288
Legacy
12 December 1995
288288
Legacy
12 December 1995
288288
Incorporation Company
1 November 1995
NEWINCIncorporation