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Home > England & Wales Companies > HAVAS CONSUMER HEALTH LIMITED
Company Information for

HAVAS CONSUMER HEALTH LIMITED

HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT,
Company Registration Number
03122353
Private Limited Company
Active

Company Overview

About Havas Consumer Health Ltd
HAVAS CONSUMER HEALTH LIMITED was founded on 1995-11-01 and has its registered office in Maidstone. The organisation's status is listed as "Active". Havas Consumer Health Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HAVAS CONSUMER HEALTH LIMITED
 
Legal Registered Office
HAVAS HOUSE HERMITAGE COURT
HERMITAGE LANE
MAIDSTONE
KENT
ME16 9NT
Other companies in ME16
 
Previous Names
HEALTH 4 BRANDS MSC LIMITED16/11/2022
HEALTH4BRANDS LONDON LIMITED08/03/2013
HEALTH 4 BRANDS MSC LIMITED24/09/2012
EURO RSCG LIFE MSC LIMITED26/02/2009
Filing Information
Company Number 03122353
Company ID Number 03122353
Date formed 1995-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 13:13:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVAS CONSUMER HEALTH LIMITED
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Company Officers of HAVAS CONSUMER HEALTH LIMITED

Current Directors
Officer Role Date Appointed
ALLAN JOHN ROSS
 Company Secretary 2010-12-14
ALLAN JOHN ROSS
 Director 2014-11-20
PAUL FRANCIS WOODHOUSE
 Director 2010-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
AIDAN GERARD CHAPMAN
 Director 2010-12-14 2014-11-20
BENJAMIN GRANTON DAVIES
 Director 2012-12-15 2014-11-20
DONNA MURPHY
 Director 2003-08-19 2014-11-20
NICHOLAS CHARLES ORME
 Director 2012-09-11 2014-11-20
EDWARD JOSEPH STAPOR
 Director 2011-04-16 2012-12-15
BRUNO GEREMIA
 Director 2007-11-29 2012-08-06
SARITA KOHLI DENT
 Director 2010-09-21 2010-12-31
SARITA DENT
 Company Secretary 2007-12-03 2010-12-14
DAVID MARTIN BARRATT
 Director 2007-11-29 2010-09-21
MICHELINO RASPONE
 Director 2007-11-29 2010-09-21
ABIGAIL RUTH BURNTON
 Company Secretary 2005-09-07 2007-12-05
PATRICK BRINDLE
 Director 2006-04-26 2007-11-19
WILLIAM ROBERT MACDONALD
 Director 2004-11-10 2007-11-19
MICHEL NAKACHE
 Director 2003-08-19 2007-11-19
JOHN EDWARD SYNER
 Director 1995-11-01 2007-07-20
BARRY ALAN MONEY
 Director 1995-11-01 2007-04-02
MARK CHARLES RIDLER
 Company Secretary 2005-03-01 2005-09-07
RASHNA DASTUR
 Company Secretary 2003-08-19 2005-03-01
RICHARD JOHN WEBER
 Director 2003-08-19 2004-11-10
SLC REGISTRARS LIMITED
 Company Secretary 1995-11-01 2003-08-19
DOUGLAS WILLIAM ARMOUR
 Company Secretary 1995-11-01 1995-11-01
DAVID ANTHONY VENUS
 Director 1995-11-01 1995-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN JOHN ROSS ARNOLD WORLDWIDE PARTNERS LIMITED Director 2014-06-30 CURRENT 1995-11-02 Dissolved 2017-02-28
ALLAN JOHN ROSS ARNOLD LONDON LIMITED Director 2008-06-11 CURRENT 2008-06-11 Active - Proposal to Strike off
ALLAN JOHN ROSS SKYBRIDGE EVENTS LIMITED Director 2008-04-24 CURRENT 1986-11-11 Active - Proposal to Strike off
ALLAN JOHN ROSS CGI LONDON LIMITED Director 2007-11-20 CURRENT 1987-11-10 Active - Proposal to Strike off
ALLAN JOHN ROSS HR GARDENS LIMITED Director 2007-04-24 CURRENT 1960-04-12 Active - Proposal to Strike off
ALLAN JOHN ROSS HAVAS CANADA HOLDINGS LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
ALLAN JOHN ROSS MOTIVTRAVEL LIMITED Director 2006-03-28 CURRENT 1986-08-26 Active - Proposal to Strike off
ALLAN JOHN ROSS BDDH GROUP LIMITED Director 2006-03-27 CURRENT 1990-05-08 Active
ALLAN JOHN ROSS PARTNERS BDDH LIMITED Director 2006-03-27 CURRENT 1986-10-23 Active
ALLAN JOHN ROSS HOLLANDER COMMUNICATIONS LIMITED Director 2006-02-28 CURRENT 1984-09-12 Active - Proposal to Strike off
ALLAN JOHN ROSS E. LEARNING 4 ALL LIMITED Director 2006-02-28 CURRENT 2000-06-14 Active - Proposal to Strike off
ALLAN JOHN ROSS SNYDER COMMUNICATIONS HOLDINGS (UK) Director 2005-11-01 CURRENT 1997-06-18 Active
ALLAN JOHN ROSS SNYDER GROUP LIMITED Director 2005-11-01 CURRENT 1998-09-24 Active
ALLAN JOHN ROSS SNYDER DIRECT Director 2005-11-01 CURRENT 1999-07-23 Active
ALLAN JOHN ROSS MOON STREET LIMITED Director 2004-07-13 CURRENT 1987-01-20 Active - Proposal to Strike off
ALLAN JOHN ROSS DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED Director 2004-03-12 CURRENT 1986-10-23 Active
ALLAN JOHN ROSS HAVAS LUXE LONDON LIMITED Director 2004-01-31 CURRENT 1997-04-29 Active - Proposal to Strike off
ALLAN JOHN ROSS LPE ORGANIZATION LIMITED(THE) Director 2004-01-31 CURRENT 1958-01-30 Active
PAUL FRANCIS WOODHOUSE M AND C CONSULTANCY LIMITED Director 2018-02-21 CURRENT 2007-03-06 Active
PAUL FRANCIS WOODHOUSE WORK CLUB LIMITED Director 2018-01-31 CURRENT 2007-03-30 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE IRIS LIFE COMMUNICATIONS LIMITED Director 2017-06-19 CURRENT 2014-09-26 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE HAVAS SO GROUP LTD Director 2017-06-19 CURRENT 2015-01-29 Active
PAUL FRANCIS WOODHOUSE AIS GROUP LIMITED Director 2017-05-10 CURRENT 1998-05-11 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE THE EDGE GLOBAL EVENTS LTD Director 2016-12-22 CURRENT 1991-06-28 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE MEDIBRAND LIMITED Director 2016-08-25 CURRENT 2006-03-10 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE TORCH CREATIVE LIMITED Director 2016-08-25 CURRENT 2006-03-22 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE MEDIDIGITAL LIMITED Director 2016-08-25 CURRENT 2008-10-22 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE MEDICOM (UK) LIMITED Director 2016-08-25 CURRENT 1980-11-10 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE MEDIPOLL LIMITED Director 2016-08-25 CURRENT 2006-10-02 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE ARNOLD KLP LIMITED Director 2016-02-29 CURRENT 1994-06-24 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE BTRME LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
PAUL FRANCIS WOODHOUSE PROSE ON PIXELS UK LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
PAUL FRANCIS WOODHOUSE BLM TWO LIMITED Director 2015-07-01 CURRENT 2005-10-10 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE THREE BLUE DOTS LIMITED Director 2015-07-01 CURRENT 1998-07-03 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE BLM CLILVERD LIMITED Director 2015-07-01 CURRENT 1994-06-15 Active
PAUL FRANCIS WOODHOUSE BLM MEDIA LIMITED Director 2015-07-01 CURRENT 1994-08-12 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE ARCHIBALD INGALL STRETTON LIMITED Director 2015-07-01 CURRENT 1998-07-03 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE HAVAS BUSINESS LIMITED Director 2015-07-01 CURRENT 1998-10-13 Active
PAUL FRANCIS WOODHOUSE HAVAS LABS LIMITED Director 2015-07-01 CURRENT 1999-12-30 Active
PAUL FRANCIS WOODHOUSE JUST HEALTH COMMUNICATIONS LTD Director 2015-06-23 CURRENT 2006-01-17 Active
PAUL FRANCIS WOODHOUSE ADCITY UK LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PAUL FRANCIS WOODHOUSE MEDICOM GROUP LIMITED Director 2015-02-12 CURRENT 2003-02-24 Active
PAUL FRANCIS WOODHOUSE SCITERION LIMITED Director 2015-02-12 CURRENT 2006-10-02 Active
PAUL FRANCIS WOODHOUSE MARCOMMS GROUP LIMITED Director 2015-02-12 CURRENT 2006-11-29 Active
PAUL FRANCIS WOODHOUSE ONE GREEN BEAN LONDON LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
PAUL FRANCIS WOODHOUSE FORWARD 1 UK LTD Director 2014-11-17 CURRENT 2014-11-17 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE ARNOLD WORLDWIDE PARTNERS LIMITED Director 2014-06-30 CURRENT 1995-11-02 Dissolved 2017-02-28
PAUL FRANCIS WOODHOUSE HAVAS PROGRAMMATIC HUB LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
PAUL FRANCIS WOODHOUSE BETC LONDON LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
PAUL FRANCIS WOODHOUSE H4B LONDON LIMITED Director 2010-12-14 CURRENT 1995-12-07 Active
PAUL FRANCIS WOODHOUSE 35 COMMUNICATIONS LTD Director 2008-08-14 CURRENT 2003-06-25 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE 35 GROUP LIMITED Director 2008-08-14 CURRENT 2006-09-25 Active
PAUL FRANCIS WOODHOUSE SHEPPARD DAY CORPORATE LIMITED Director 2008-08-14 CURRENT 2004-09-07 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE ARNOLD LONDON LIMITED Director 2008-06-11 CURRENT 2008-06-11 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE SKYBRIDGE EVENTS LIMITED Director 2008-04-24 CURRENT 1986-11-11 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE CGI LONDON LIMITED Director 2007-11-20 CURRENT 1987-11-10 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE HR GARDENS LIMITED Director 2007-04-24 CURRENT 1960-04-12 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE HAVAS PEOPLE LIMITED Director 2007-03-16 CURRENT 1993-02-24 Active
PAUL FRANCIS WOODHOUSE CONRAN DESIGN GROUP LIMITED Director 2007-02-18 CURRENT 1971-02-18 Active
PAUL FRANCIS WOODHOUSE HAVAS CANADA HOLDINGS LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
PAUL FRANCIS WOODHOUSE BDDH GROUP LIMITED Director 2006-03-27 CURRENT 1990-05-08 Active
PAUL FRANCIS WOODHOUSE PARTNERS BDDH LIMITED Director 2006-03-27 CURRENT 1986-10-23 Active
PAUL FRANCIS WOODHOUSE HOLLANDER COMMUNICATIONS LIMITED Director 2006-02-28 CURRENT 1984-09-12 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE HAVAS HOLDINGS LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active
PAUL FRANCIS WOODHOUSE MOON STREET LIMITED Director 2004-07-13 CURRENT 1987-01-20 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE EWDB LIMITED Director 2004-01-31 CURRENT 1987-09-02 Active
PAUL FRANCIS WOODHOUSE SNYDER COMMUNICATIONS HOLDINGS (UK) Director 2004-01-31 CURRENT 1997-06-18 Active
PAUL FRANCIS WOODHOUSE SNYDER GROUP LIMITED Director 2004-01-31 CURRENT 1998-09-24 Active
PAUL FRANCIS WOODHOUSE HAVAS UK LIMITED Director 2004-01-26 CURRENT 1993-05-25 Active
PAUL FRANCIS WOODHOUSE HAVAS FINANCIAL COMMUNICATIONS LIMITED Director 2002-02-06 CURRENT 1986-05-28 Active
PAUL FRANCIS WOODHOUSE MOTIVTRAVEL LIMITED Director 2002-02-06 CURRENT 1986-08-26 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE E. LEARNING 4 ALL LIMITED Director 2002-02-06 CURRENT 2000-06-14 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE HAVAS SHARED SERVICES LIMITED Director 2002-02-05 CURRENT 1901-08-30 Active
PAUL FRANCIS WOODHOUSE SNYDER DIRECT Director 2001-11-13 CURRENT 1999-07-23 Active
PAUL FRANCIS WOODHOUSE DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED Director 2000-05-12 CURRENT 1986-10-23 Active
PAUL FRANCIS WOODHOUSE HAVAS LUXE LONDON LIMITED Director 1999-04-30 CURRENT 1997-04-29 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE LPE ORGANIZATION LIMITED(THE) Director 1992-05-12 CURRENT 1958-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12CONFIRMATION STATEMENT MADE ON 01/11/24, WITH UPDATES
2024-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-13Termination of appointment of Lauren Aime Pokora on 2023-10-13
2023-10-13APPOINTMENT TERMINATED, DIRECTOR ANNA LOUISE LIBERTY MCARTHUR
2023-10-13Appointment of Mrs Anna Louise Liberty Mcarthur as company secretary on 2023-10-13
2023-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-16Company name changed health 4 brands msc LIMITED\certificate issued on 16/11/22
2022-11-16Company name changed health 4 brands msc LIMITED\certificate issued on 16/11/22
2022-11-16CERTNMCompany name changed health 4 brands msc LIMITED\certificate issued on 16/11/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-05CH01Director's details changed for Mrs Anna Louise Liberty Mcarthur on 2022-05-04
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-21AP03Appointment of Miss Lauren Aime Pokora as company secretary on 2020-09-21
2020-09-21TM02Termination of appointment of Anna Louise Liberty Mcarthur on 2020-09-21
2020-09-15AP01DIRECTOR APPOINTED MRS ANNA LOUISE LIBERTY MCARTHUR
2020-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS WOODHOUSE
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-09AP03Appointment of Mrs Anna Louise Liberty Mcarthur as company secretary on 2018-11-01
2018-11-09TM02Termination of appointment of Allan John Ross on 2018-11-01
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-06CH01Director's details changed for Mr Paul Francis Woodhouse on 2017-06-30
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-02AR0101/11/15 ANNUAL RETURN FULL LIST
2015-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-16AP01DIRECTOR APPOINTED MR ALLAN JOHN ROSS
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DONNA MURPHY
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ORME
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN CHAPMAN
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIES
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-04AR0101/11/14 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-01AR0101/11/13 ANNUAL RETURN FULL LIST
2013-08-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08RES15CHANGE OF NAME 08/03/2013
2013-03-08CERTNMCompany name changed HEALTH4BRANDS london LIMITED\certificate issued on 08/03/13
2013-03-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/13 FROM Concorde House London Road Maidstone Kent ME16 8QF United Kingdom
2013-02-07AP01DIRECTOR APPOINTED MR BENJAMIN GRANTON DAVIES
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD STAPOR
2012-11-01AR0101/11/12 FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-24RES15CHANGE OF NAME 24/09/2012
2012-09-24CERTNMCOMPANY NAME CHANGED HEALTH 4 BRANDS MSC LIMITED CERTIFICATE ISSUED ON 24/09/12
2012-09-12AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES ORME
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO GEREMIA
2011-11-10AR0101/11/11 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04AP01DIRECTOR APPOINTED MR EDWARD JOSEPH STAPOR
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR SARITA DENT
2010-12-30AR0101/11/10 FULL LIST
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA MURPHY / 01/10/2009
2010-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUNO GEREMIA / 01/10/2009
2010-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2010 FROM BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA
2010-12-24AP01DIRECTOR APPOINTED MR PAUL FRANCIS WOODHOUSE
2010-12-24AP01DIRECTOR APPOINTED MR AIDAN GERARD CHAPMAN
2010-12-24AP03SECRETARY APPOINTED MR ALLAN JOHN ROSS
2010-12-24TM02APPOINTMENT TERMINATED, SECRETARY SARITA DENT
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-30AP01DIRECTOR APPOINTED SARITA DENT
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARRATT
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHELINO RASPONE
2010-03-22AR0101/11/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN BARRATT / 04/01/2010
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-24CERTNMCOMPANY NAME CHANGED EURO RSCG LIFE MSC LIMITED CERTIFICATE ISSUED ON 26/02/09
2009-02-02363aRETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS
2008-08-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-03288aNEW DIRECTOR APPOINTED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-17288bSECRETARY RESIGNED
2007-12-17288aNEW SECRETARY APPOINTED
2007-11-26363sRETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2007-11-22288bDIRECTOR RESIGNED
2007-11-22288bDIRECTOR RESIGNED
2007-11-22288bDIRECTOR RESIGNED
2007-11-22288bDIRECTOR RESIGNED
2007-11-22288bDIRECTOR RESIGNED
2007-11-22288bDIRECTOR RESIGNED
2007-11-01395PARTICULARS OF MORTGAGE/CHARGE
2007-07-31288bDIRECTOR RESIGNED
2007-05-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-04-14288bDIRECTOR RESIGNED
2006-11-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-17363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-10-03287REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 1 CASTLE YARD RICHMOND SURREY TW10 6TF
2006-05-09288aNEW DIRECTOR APPOINTED
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA
2005-12-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-08363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-09-22288aNEW SECRETARY APPOINTED
2005-09-22288bSECRETARY RESIGNED
2005-05-24AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to HAVAS CONSUMER HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAVAS CONSUMER HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-11-01 Outstanding ST JAME'S PLACE UK PLC AND CLERICAL MEDICAL MANAGED FUNDS LIMITED
RENT DEPOSIT AGREEMENT 1997-01-16 Satisfied BRADFORD EXCHANGE AG
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAVAS CONSUMER HEALTH LIMITED

Intangible Assets
Patents
We have not found any records of HAVAS CONSUMER HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVAS CONSUMER HEALTH LIMITED
Trademarks
We have not found any records of HAVAS CONSUMER HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVAS CONSUMER HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as HAVAS CONSUMER HEALTH LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
KROW KINETIC LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where HAVAS CONSUMER HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVAS CONSUMER HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAVAS CONSUMER HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ME16 9NT