PROCTER & GAMBLE HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Procter & Gamble Health Limited. The company was founded 45 years ago and was given the registration number 01445808. The firm's registered office is in WEYBRIDGE. You can find them at The Heights, Brooklands, Weybridge, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PROCTER & GAMBLE HEALTH LIMITED
Company Number	:	01445808
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 August 1979
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Heights, Brooklands, Weybridge, KT13 0XP	Director	01 July 2023	Active
The Heights, Brooklands, Weybridge, KT13 0XP	Director	26 February 2021	Active
Procter & Gamble Uk, Brooklands, Weybridge, England, KT13 0XP	Director	01 December 2018	Active
The Heights, Brooklands, Weybridge, KT13 0XP	Secretary	01 May 2019	Active
Southfield House, 15 New Road, Hornsea, HU18 1PG	Secretary	19 May 2004	Active
25 The Fairway, Westella, Hull, HU10 7SA	Secretary	19 December 2003	Active
25 The Fairway, Westella, Hull, HU10 7SA	Secretary	30 May 2002	Active
1 Cliftonside Bradley, Huddersfield, HD2 1QJ	Secretary	19 May 2003	Active
8 West Street The Old Vicarage, Kingston, Corfe Castle, BH20 5HD	Secretary	-	Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG	Corporate Secretary	01 May 2014	Active
Procter & Gamble Uk, The Heights, Brooklands, Weybridge, England, KT13 0XP	Director	01 December 2018	Active
Bedfont Cross, Stanwell Road, Feltham, United Kingdom, TW14 8NX	Director	01 July 2017	Active
Procter & Gamble Uk, The Heights, Brooklands, Weybridge, England, KT13 0XP	Director	01 December 2018	Active
84 Station Road, Hessle, HU13 0BG	Director	14 August 2008	Active
9 Glenrock Park, Brough, HU15 1HF	Director	30 November 2001	Active
25 The Fairway, Westella, Hull, HU10 7SA	Director	30 November 2001	Active
Merck Kgaa, Frankfurter Strasse 250, Darmstadt, Germany, 64293	Director	26 September 2016	Active
Bedfont Cross, Stanwell Road, Feltham, England, TW14 8NX	Director	01 February 2013	Active
The Heights, Brooklands, Weybridge, KT13 0XP	Director	10 July 2020	Active
1 St Andrew Street, Beverley, HU17 0NS	Director	22 September 2004	Active
4 Saint Johns Close, Rownhams, Southampton, SO16 8JW	Director	30 November 2001	Active
Bedfont Cross, Stanwell Road, Feltham, TW14 8NX	Director	31 December 2015	Active
Bilberries Holt Wood, Holt, Wimborne, BH21 7DX	Director	-	Active
10 Ivor Road, Corfe Mullen, Wimborne, BH21 3QF	Director	01 September 1998	Active
24 Angel Court, Ancaster, NG32 3PR	Director	30 May 2002	Active
Procter & Gamble Uk, The Heights, Brooklands, Weybridge, England, KT13 0XP	Director	01 December 2018	Active
8 West Street The Old Vicarage, Kingston, Corfe Castle, BH20 5HD	Director	-	Active
Bedfont Cross, Stanwell Road, Feltham, United Kingdom, TW14 8NX	Director	01 August 2012	Active
18 Southfield, Hessle, Hull, HU13 0EX	Director	22 September 2004	Active

People with Significant Control

Procter & Gamble Uk Group Holdings Limited
Notified on	:	17 May 2019
Status	:	Active
Country of residence	:	England
Address	:	The Heights, Brooklands, Weybridge, England, KT13 0XP
Nature of control	:	Ownership of shares 75 to 100 percent

P&G Health Germany Gmbh
Notified on	:	01 May 2019
Status	:	Active
Country of residence	:	Germany
Address	:	Frankfurter Strasse, 250, Darmstadt, Germany, 64293
Nature of control	:	Ownership of shares 75 to 100 percent

Merck Kgaa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	Frankfurter Strasse 250, Darmstadt, Germany, D-64293
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PROCTER & GAMBLE HEALTH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement