Pfizer Consumer HEALTHCARE, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 31, 2014)
- 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
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PFIZER CONSUMER HEALTHCARE LTD
WHITEHALL LABORATORIES LIMITED
Company type | Private Unlimited Company, Active |
Company Number | 00132018 |
Record last updated | Saturday, May 11, 2024 5:38:52 PM UTC |
Official Address | Pfizer Ramsgate Road Sandwich Kent Ct139nj There are 7 companies registered at this street |
Postal Code | CT139NJ |
Sector | Wholesale of pharmaceutical goods |
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Paul Rose (born on Apr 19, 1960), 111 companies
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Document Type | Publication date | Download link | |
Registry | May 1, 2024 | Appointment of a woman as Director | |
Registry | May 1, 2024 | Resignation of one Director (a woman) | |
Registry | May 31, 2022 | Resignation of one Director (a woman) 1320... | |
Registry | May 31, 2022 | Resignation of one Director (a woman) | |
Registry | Feb 28, 2022 | Resignation of one Director (a man) | |
Registry | Feb 28, 2022 | Appointment of a woman | |
Registry | Feb 28, 2022 | Resignation of one Director (a man) | |
Registry | Feb 28, 2022 | Appointment of a woman | |
Registry | Feb 9, 2021 | Resignation of one Director (a man) | |
Registry | Feb 9, 2021 | Resignation of one Director (a man) 1320... | |
Registry | Feb 8, 2021 | Appointment of a man as Director | |
Registry | Feb 8, 2021 | Appointment of a man as Director 1320... | |
Registry | Jan 21, 2021 | Resignation of one Secretary (a woman) | |
Registry | Jan 21, 2021 | Resignation of one Secretary (a woman) 1320... | |
Registry | Apr 26, 2020 | Resignation of 2 people: one Director (a man) | |
Registry | Apr 26, 2020 | Resignation of 2 people: one Company Director, one Director (a man) and one None | |
Registry | May 15, 2019 | Resignation of one Director (a man) | |
Registry | May 15, 2019 | Resignation of one Uk Managing Director, Pfizer and one Director (a man) | |
Registry | Apr 29, 2019 | Appointment of a man as Director | |
Registry | Apr 29, 2019 | Appointment of a man as Director 1320... | |
Registry | Apr 26, 2018 | Appointment of a woman as Director | |
Registry | Apr 26, 2018 | Appointment of a woman as Director 1320... | |
Registry | Mar 23, 2018 | Resignation of one Director (a man) | |
Registry | Mar 23, 2018 | Resignation of one Director (a man) and one None | |
Registry | Mar 23, 2018 | Appointment of a man as None and Director | |
Financials | Aug 29, 2017 | Annual accounts | |
Registry | Jul 11, 2017 | Resignation of one Director | |
Registry | Jul 6, 2017 | Resignation of one Director (a woman) | |
Registry | Jul 3, 2017 | Appointment of a man as Company Director and Director | |
Registry | Jul 3, 2017 | Appointment of a man as Company Director and Director 1320... | |
Registry | May 3, 2017 | Confirmation statement made , with updates | |
Registry | Feb 11, 2017 | Appointment of a person as Director | |
Registry | Jan 23, 2017 | Resignation of one Director | |
Registry | Jan 9, 2017 | Appointment of a man as Director and Solicitor | |
Financials | Sep 1, 2016 | Annual accounts | |
Registry | Jun 22, 2016 | Appointment of a person as Director | |
Registry | Jun 8, 2016 | Resignation of one Director | |
Registry | May 15, 2016 | Resignation of one Director (a man) and one None | |
Registry | May 12, 2016 | Appointment of a man as None and Director | |
Registry | May 12, 2016 | Annual return | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Feb 13, 2016 | Return of allotment of shares | |
Registry | Oct 20, 2015 | Authorised allotment of shares and debentures | |
Registry | Sep 10, 2015 | Appointment of a person as Director | |
Financials | Aug 24, 2015 | Annual accounts | |
Registry | Aug 10, 2015 | Annual return | |
Registry | Jul 28, 2015 | Resignation of one Director | |
Registry | Jul 24, 2015 | Appointment of a man as Director | |
Registry | Jul 24, 2015 | Resignation of one Director (a woman) | |
Registry | Apr 28, 2015 | Annual return | |
Registry | Mar 27, 2015 | Appointment of a person as Director | |
Registry | Mar 23, 2015 | Appointment of a person as Director 1027656... | |
Registry | Mar 13, 2015 | Resignation of one Director | |
Registry | Feb 25, 2015 | Two appointments: 2 men | |
Registry | Feb 25, 2015 | Resignation of one Director (a man) | |
Registry | Feb 2, 2015 | Resignation of one Director | |
Registry | Feb 2, 2015 | Resignation of one Director 2594747... | |
Registry | Feb 2, 2015 | Resignation of one Director | |
Registry | Jan 31, 2015 | Resignation of one Director (a man) | |
Financials | Aug 31, 2014 | Annual accounts | |
Registry | Apr 10, 2014 | Annual return | |
Financials | Aug 27, 2013 | Annual accounts | |
Registry | May 8, 2013 | Resignation of one Director | |
Registry | Apr 26, 2013 | Annual return | |
Registry | Apr 22, 2013 | Resignation of one Director (a man) | |
Registry | Jan 8, 2013 | Resignation of one Director | |
Registry | Jan 7, 2013 | Resignation of one Director (a man) | |
Financials | Aug 31, 2012 | Annual accounts | |
Registry | Apr 12, 2012 | Appointment of a person as Secretary | |
Registry | Apr 12, 2012 | Annual return | |
Registry | Mar 30, 2012 | Change of particulars for director | |
Registry | Mar 13, 2012 | Appointment of a person as Director | |
Registry | Mar 9, 2012 | Resignation of one Director | |
Registry | Feb 29, 2012 | Resignation of one Director (a man) | |
Registry | Feb 24, 2012 | Appointment of a woman as Director | |
Registry | Feb 10, 2012 | Change of location of company records to the single alternative inspection location | |
Registry | Feb 10, 2012 | Notification of single alternative inspection location | |
Registry | Jan 26, 2012 | Change of particulars for director | |
Registry | Jan 9, 2012 | Change of particulars for director 2588193... | |
Registry | Jan 9, 2012 | Appointment of a person as Director | |
Registry | Jan 9, 2012 | Change of particulars for director | |
Registry | Jan 9, 2012 | Change of particulars for director 1020898... | |
Registry | Jan 3, 2012 | Resignation of one Director | |
Registry | Jan 1, 2012 | Resignation of one Director (a man) | |
Registry | Jan 1, 2012 | Appointment of a man as Director | |
Registry | Oct 11, 2011 | Change of particulars for director | |
Financials | Sep 1, 2011 | Annual accounts | |
Registry | May 3, 2011 | Appointment of a person as Director | |
Registry | Apr 27, 2011 | Appointment of a woman as Director | |
Registry | Apr 7, 2011 | Resignation of one Director | |
Registry | Apr 6, 2011 | Resignation of one Director (a woman) | |
Registry | Mar 30, 2011 | Annual return | |
Registry | Mar 30, 2011 | Change of particulars for director | |
Registry | Mar 1, 2011 | Change of particulars for director 2655959... | |
Registry | Sep 8, 2010 | Appointment of a person as Director | |
Registry | Aug 24, 2010 | Appointment of a man as Director | |
Financials | Apr 26, 2010 | Annual accounts | |
Registry | Apr 7, 2010 | Resignation of one Director | |
Registry | Apr 5, 2010 | Resignation of one Solicitor and one Director (a man) | |
Registry | Apr 1, 2010 | Change of particulars for director | |
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Pfizer Healthcare Ireland -
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