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HAVAS CONSUMER HEALTH LIMITED

HAVAS CONSUMER HEALTH LIMITED is an active private limited company, incorporated on 1 November 1995. The nature of the business is Dormant Company. The company's registered office is on Hermitage Court, Maidstone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. HAVAS CONSUMER HEALTH LIMITED has four previous names, the most recent of which was HEALTH 4 BRANDS MSC LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number03122353
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/11/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1HAVAS HOUSE HERMITAGE COURT
Address Line 2HERMITAGE LANE
Post TownMAIDSTONE
CountyKENT
CountryENGLAND
PostcodeME16 9NT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date29/11/2016
Last Made Up Date01/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 16/11/2022 onwards:
HAVAS CONSUMER HEALTH LIMITED
From 08/03/2013 to 16/11/2022:
HEALTH 4 BRANDS MSC LIMITED
From 24/09/2012 to 08/03/2013:
HEALTH4BRANDS LONDON LIMITED
From 26/02/2009 to 24/09/2012:
HEALTH 4 BRANDS MSC LIMITED
Prior to 26/02/2009:
EURO RSCG LIFE MSC LIMITED

Directors

(The company's officers)
MR IAN EDWARD MOFFATT
(~61 year old British national)
HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in FRANCE
Appointed on 09/11/2023
MR ALLAN JOHN ROSS
(~62 year old British national)
HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 20/11/2014
MRS ANNA LOUISE LIBERTY MCARTHUR
HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
  • Current Secretary
Appointed on 13/10/2023

Connections

(Shared officers)
  • MR ALLAN JOHN ROSS
  • MR ALLAN JOHN ROSS
  • MR ALLAN JOHN ROSS
ADDITIVE PERSONALISATION LIMITED
  • MR ALLAN JOHN ROSS
  • MR ALLAN JOHN ROSS
  • MR ALLAN JOHN ROSS
  • MR ALLAN JOHN ROSS
  • MR ALLAN JOHN ROSS
  • MR ALLAN JOHN ROSS
  • MR ALLAN JOHN ROSS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HAVAS CONSUMER HEALTH LIMITED: Maps

Maps show the location of the postcode of the registered office, ME16 9NT.

Map of HAVAS CONSUMER HEALTH LIMITED at local scale
Map of HAVAS CONSUMER HEALTH LIMITED at local scale
Map of HAVAS CONSUMER HEALTH LIMITED at district scale
Map of HAVAS CONSUMER HEALTH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME16 9NT

Other companies with registered offices in ME16 9NT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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