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Merck Consumer Healthcare LTD

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Reports

Extended Company Report with Annual Accounts MERCK CONSUMER HEALTHCARE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01445808
Record last updated Saturday, January 20, 2024 11:07:50 AM UTC
Official Address Bedfont Cross Stanwell Road Tw14 8nx Feltham Reino Unido Marfleet
There are 74 companies registered at this street
Postal Code HU95NJ
Sector Non-trading companynon trading

Charts

Visits

MERCK CONSUMER HEALTHCARE LIMITED (United Kingdom) Page visits 2024

Searches

MERCK CONSUMER HEALTHCARE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 11, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2023 Appointment of a woman Appointment of a woman
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 17, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 17, 2019 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 1, 2019 Resignation of one Secretary Resignation of one Secretary
Registry May 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 1, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 1, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Nov 30, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 1, 2017 Appointment of a man as Us Certified Public Accountant and Director Appointment of a man as Us Certified Public Accountant and Director
Trademarks Dec 21, 2016 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks Dec 21, 2016 Trademark Registration of Products in Panama 25523... Trademark Registration of Products in Panama 25523...
Registry Sep 26, 2016 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 1, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Change of particulars for director Change of particulars for director
Registry Feb 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2013 Resignation of one Director Resignation of one Director
Registry Nov 6, 2012 Annual return Annual return
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Aug 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2011 Annual return Annual return
Financials May 18, 2011 Annual accounts Annual accounts
Registry Oct 19, 2010 Annual return Annual return
Financials Jun 8, 2010 Annual accounts Annual accounts
Registry Oct 21, 2009 Annual return Annual return
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Aug 25, 2009 Resignation of a director Resignation of a director
Financials May 21, 2009 Annual accounts Annual accounts
Financials Nov 14, 2008 Annual accounts 1445... Annual accounts 1445...
Financials Nov 14, 2008 Annual accounts Annual accounts
Registry Nov 14, 2008 Annual return Annual return
Registry Aug 22, 2008 Resignation of a director Resignation of a director
Registry Aug 22, 2008 Appointment of a man as Director Appointment of a man as Director
Trademarks Jun 9, 2008 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks Jun 9, 2008 Trademark Registration of Products in Panama 17177... Trademark Registration of Products in Panama 17177...
Registry Nov 5, 2007 Annual return Annual return
Financials Mar 19, 2007 Annual accounts Annual accounts
Registry Feb 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 26, 2006 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Oct 28, 2005 Annual return Annual return
Registry Apr 20, 2005 Resignation of a director Resignation of a director
Financials Nov 11, 2004 Annual accounts Annual accounts
Registry Oct 28, 2004 Annual return Annual return
Registry Oct 25, 2004 Resignation of a director Resignation of a director
Registry Oct 19, 2004 Appointment of a director Appointment of a director
Registry Oct 19, 2004 Appointment of a director 1445... Appointment of a director 1445...
Registry May 27, 2004 Resignation of a secretary Resignation of a secretary
Registry May 27, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 6, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 2003 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Jun 13, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 2002 Annual return Annual return
Registry Aug 19, 2002 Appointment of a director Appointment of a director
Registry Aug 19, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 19, 2002 Resignation of a director Resignation of a director
Registry Aug 19, 2002 Resignation of a director 1445... Resignation of a director 1445...
Registry Aug 19, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 19, 2002 Resignation of a director Resignation of a director
Financials Jul 21, 2002 Annual accounts Annual accounts
Registry Apr 23, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 7, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 21, 2001 Alteration to memorandum and articles 1445... Alteration to memorandum and articles 1445...
Registry Dec 21, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 21, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 21, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 12, 2001 Appointment of a director Appointment of a director
Registry Dec 12, 2001 Appointment of a director 1445... Appointment of a director 1445...
Registry Dec 11, 2001 Resignation of a director Resignation of a director
Registry Dec 11, 2001 Appointment of a director Appointment of a director
Registry Dec 11, 2001 Change of name certificate Change of name certificate
Registry Oct 26, 2001 Annual return Annual return
Financials Oct 9, 2001 Annual accounts Annual accounts
Registry Oct 23, 2000 Annual return Annual return
Financials Aug 7, 2000 Annual accounts Annual accounts
Registry Oct 28, 1999 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Oct 21, 1998 Annual return Annual return
Registry Sep 16, 1998 Appointment of a director Appointment of a director
Registry Sep 16, 1998 Resignation of a director Resignation of a director
Financials Sep 10, 1998 Annual accounts Annual accounts
Registry Nov 3, 1997 Annual return Annual return
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry Oct 24, 1996 Annual return Annual return
Financials Oct 24, 1996 Annual accounts Annual accounts
Registry Nov 8, 1995 Annual return Annual return
Financials Oct 3, 1995 Annual accounts Annual accounts
Registry Nov 3, 1994 Registered office changed Registered office changed
Financials Nov 3, 1994 Annual accounts Annual accounts

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