Introduction
Watch Company
C
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. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11986416
LTD Company
Age
6 Years
Incorporated 9 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
Building 5, First Floor The Heights Weybridge, KT13 0NY,
Previous Addresses
980 Great West Road Brentford TW8 9GS England
From: 9 December 2020To: 18 July 2022
Ramsgate Road Sandwich Kent CT13 9NJ United Kingdom
From: 9 May 2019To: 9 December 2020
27 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Corporate Director Company With ...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Capital Update
Nov 21
Capital Statement Capital Company With D...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Corporate Director Company With ...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
6
Funding
20
Officers
0
Ownership
0
Accounts
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
EL ANSARI, Khalid
ActiveThe Heights, WeybridgeKT13 0NY
Born September 1980
Director
Appointed 10 Sept 2024
EL ANSARI, Khalid
The Heights, WeybridgeKT13 0NY
Born September 1980
Director
10 Sept 2024
Active
HALEON UK CORPORATE DIRECTOR LIMITED
ActiveThe Heights, WeybridgeKT13 0NY
Corporate director
Appointed 06 Apr 2022
HALEON UK CORPORATE DIRECTOR LIMITED
The Heights, WeybridgeKT13 0NY
Corporate director
06 Apr 2022
Active
ARISTIDOU, Antrinkos Andrew
ResignedGreat West Road, BrentfordTW8 9GS
Born June 1968
Director
Appointed 26 Sept 2019
Resigned 31 Jul 2020
ARISTIDOU, Antrinkos Andrew
Great West Road, BrentfordTW8 9GS
Born June 1968
Director
26 Sept 2019
Resigned 31 Jul 2020
Resigned
AROVAH, Hanief Ardiasyah Fadhol
ResignedGreat West Road, BrentfordTW8 9GS
Born September 1976
Director
Appointed 31 Jul 2020
Resigned 18 Jun 2021
AROVAH, Hanief Ardiasyah Fadhol
Great West Road, BrentfordTW8 9GS
Born September 1976
Director
31 Jul 2020
Resigned 18 Jun 2021
Resigned
BOURGEOIS, Scott Christopher
ResignedThe Heights, WeybridgeKT13 0NY
Born March 1978
Director
Appointed 06 Jun 2022
Resigned 24 Mar 2026
BOURGEOIS, Scott Christopher
The Heights, WeybridgeKT13 0NY
Born March 1978
Director
06 Jun 2022
Resigned 24 Mar 2026
Resigned
COOPER, Nicholas Ian
ResignedGreat West Road, BrentfordTW8 9GS
Born July 1972
Director
Appointed 10 Mar 2020
Resigned 06 Jun 2022
COOPER, Nicholas Ian
Great West Road, BrentfordTW8 9GS
Born July 1972
Director
10 Mar 2020
Resigned 06 Jun 2022
Resigned
DAVIDSON, Mark Wayne
ResignedSandwichCT13 9NJ
Born September 1968
Director
Appointed 01 Aug 2019
Resigned 21 Nov 2019
DAVIDSON, Mark Wayne
SandwichCT13 9NJ
Born September 1968
Director
01 Aug 2019
Resigned 21 Nov 2019
Resigned
FRANKLIN, Ian Eric
ResignedSandwichCT13 9NJ
Born April 1965
Director
Appointed 09 May 2019
Resigned 01 Aug 2019
FRANKLIN, Ian Eric
SandwichCT13 9NJ
Born April 1965
Director
09 May 2019
Resigned 01 Aug 2019
Resigned
GODINO ESCOLAR, Mariano Jesus
ResignedThe Heights, WeybridgeKT13 0NY
Born December 1978
Director
Appointed 22 Jun 2021
Resigned 09 Sept 2024
GODINO ESCOLAR, Mariano Jesus
The Heights, WeybridgeKT13 0NY
Born December 1978
Director
22 Jun 2021
Resigned 09 Sept 2024
Resigned
OSBORN, Ben John
ResignedSandwichCT13 9NJ
Born March 1977
Director
Appointed 09 May 2019
Resigned 01 Aug 2019
OSBORN, Ben John
SandwichCT13 9NJ
Born March 1977
Director
09 May 2019
Resigned 01 Aug 2019
Resigned
PEARSON, Edwin James
ResignedSandwichCT13 9NJ
Born January 1974
Director
Appointed 09 May 2019
Resigned 01 Aug 2019
PEARSON, Edwin James
SandwichCT13 9NJ
Born January 1974
Director
09 May 2019
Resigned 01 Aug 2019
Resigned
ROSE, Paul
ResignedSandwichCT13 9NJ
Born November 1963
Director
Appointed 09 May 2019
Resigned 01 Aug 2019
ROSE, Paul
SandwichCT13 9NJ
Born November 1963
Director
09 May 2019
Resigned 01 Aug 2019
Resigned
GLAXO GROUP LIMITED
ResignedGreat West Road, BrentfordTW8 9GS
Corporate director
Appointed 26 Sept 2019
Resigned 06 Apr 2022
GLAXO GROUP LIMITED
Great West Road, BrentfordTW8 9GS
Corporate director
26 Sept 2019
Resigned 06 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
First Floor, WeybridgeKT13 0NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Jul 2019
Consumer Healthcare Holdings Limited
First Floor, WeybridgeKT13 0NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Jul 2019
Active
Filing History
67
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2026
4 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2024
5 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2023
2 June 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
2 June 2023
23 May 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
23 May 2023
19 May 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
19 May 2023
18 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2022
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
6 April 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2021
9 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2020
9 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2019
26 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 November 2019
26 September 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
26 September 2019
12 September 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2019
31 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
31 July 2019