MERCK CONSUMER HEALTHCARE LIMITED
FELTHAM HOPKIN AND WILLIAMS LIMITED

Hellopages » Greater London » Hillingdon » TW14 8NX

Company number 01445808
Status Active
Incorporation Date 28 August 1979
Company Type Private Limited Company
Address BEDFONT CROSS, STANWELL ROAD, FELTHAM, MIDDLESEX, TW14 8NX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Appointment of Jonas Kolle as a director on 26 September 2016; Termination of appointment of Maneesh Janardan Nerurkar as a director on 26 September 2016. The most likely internet sites of MERCK CONSUMER HEALTHCARE LIMITED are www.merckconsumerhealthcare.co.uk, and www.merck-consumer-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Fulwell Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 7.3 miles; to Chessington North Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merck Consumer Healthcare Limited is a Private Limited Company. The company registration number is 01445808. Merck Consumer Healthcare Limited has been working since 28 August 1979. The present status of the company is Active. The registered address of Merck Consumer Healthcare Limited is Bedfont Cross Stanwell Road Feltham Middlesex Tw14 8nx. . A G SECRETARIAL LIMITED is a Secretary of the company. KOLLE, Jonas is a Director of the company. KRATZER, Stefan is a Director of the company. Secretary FRASER, Nicholas Guy has been resigned. Secretary GRANT, Raymond has been resigned. Secretary GRANT, Raymond has been resigned. Secretary STRINGER, Leon Peter has been resigned. Secretary VASS, John Raymond has been resigned. Director CHAMBERS, Christopher James has been resigned. Director DIXON, Clive Owen has been resigned. Director GRANT, Raymond has been resigned. Director MANSON, Gavin Maxwell has been resigned. Director MCGOUGH, John Gerald has been resigned. Director NERURKAR, Maneesh Janardan, Dr has been resigned. Director OCONNELL, Robert Bartholomew has been resigned. Director PALMER, Christopher Neil has been resigned. Director SHOTTER, Peter John has been resigned. Director VASS, John Raymond has been resigned. Director WHITE, Kevin John has been resigned. Director ZANETTI, Christopher Frederick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 01 May 2014
Director
KOLLE, Jonas
Appointed Date: 26 September 2016
50 years old
Director
KRATZER, Stefan
Appointed Date: 01 February 2013
50 years old

Resigned Directors

Secretary
FRASER, Nicholas Guy
Resigned: 30 June 2014
Appointed Date: 19 May 2004
Secretary
GRANT, Raymond
Resigned: 19 May 2004
Appointed Date: 19 December 2003
Secretary
GRANT, Raymond
Resigned: 19 May 2003
Appointed Date: 30 May 2002
Secretary
STRINGER, Leon Peter
Resigned: 19 December 2003
Appointed Date: 19 May 2003
Secretary
VASS, John Raymond
Resigned: 30 May 2002
Director
CHAMBERS, Christopher James
Resigned: 21 August 2009
Appointed Date: 14 August 2008
53 years old
Director
DIXON, Clive Owen
Resigned: 22 May 2002
Appointed Date: 30 November 2001
80 years old
Director
GRANT, Raymond
Resigned: 01 April 2005
Appointed Date: 30 November 2001
77 years old
Director
MANSON, Gavin Maxwell
Resigned: 15 August 2008
Appointed Date: 22 September 2004
59 years old
Director
MCGOUGH, John Gerald
Resigned: 30 May 2002
Appointed Date: 30 November 2001
76 years old
Director
NERURKAR, Maneesh Janardan, Dr
Resigned: 26 September 2016
Appointed Date: 31 December 2015
59 years old
Director
OCONNELL, Robert Bartholomew
Resigned: 31 August 1998
76 years old
Director
PALMER, Christopher Neil
Resigned: 30 November 2001
Appointed Date: 01 September 1998
79 years old
Director
SHOTTER, Peter John
Resigned: 30 September 2004
Appointed Date: 30 May 2002
71 years old
Director
VASS, John Raymond
Resigned: 30 May 2002
83 years old
Director
WHITE, Kevin John
Resigned: 31 December 2015
Appointed Date: 01 August 2012
67 years old
Director
ZANETTI, Christopher Frederick
Resigned: 01 February 2013
Appointed Date: 22 September 2004
67 years old

Persons With Significant Control

Merck Kgaa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERCK CONSUMER HEALTHCARE LIMITED Events

01 Nov 2016
Confirmation statement made on 11 October 2016 with updates
01 Nov 2016
Appointment of Jonas Kolle as a director on 26 September 2016
11 Oct 2016
Termination of appointment of Maneesh Janardan Nerurkar as a director on 26 September 2016
09 Jun 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Appointment of Dr Maneesh Janardan Nerurkar as a director on 31 December 2015
...
... and 118 more events
18 Nov 1986
Annual return made up to 11/11/86
03 Nov 1986
Accounts for a dormant company made up to 31 December 1985
03 Nov 1986
Accounts for a dormant company made up to 31 December 1985
11 Feb 1982
Company name changed\certificate issued on 11/02/82
28 Aug 1979
Certificate of incorporation

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