Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Havas Consumer Health Limited
- Incorporated
- 1 November 1995 (31 years)
- Previously known as
- Health 4 Brands MSC Limited (until 16 November 2022)Health4brands London Limited (until 8 March 2013)Health 4 Brands MSC Limited (until 24 September 2012)Earlier: Euro RSCG Life MSC Limited, Money Syner Communications Limited
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Havas House Hermitage CourtHermitage LaneMaidstoneME16 9NT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 May 2026
German
Born September 1967 (59)
Ross, Allan John
Secretary · Appointed 31 March 2025
Director · Appointed 31 March 2025
British
Born January 1987 (39)
Officer history (31 former)
31 May 2026
27 May 2026
20 May 2026
31 March 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
31 March 2025
31 March 2025
31 March 2025
Appointed Ross, Allan John as Secretary
6 December 2024
9 November 2023
13 October 2023
Resigned Pokora, Lauren Aime as Secretary
13 October 2023
13 October 2023
Appointed Mcarthur, Anna Louise Liberty as Secretary
21 September 2020
Appointed Pokora, Lauren Aime as Secretary
21 September 2020
Resigned Mcarthur, Anna Louise Liberty as Secretary
31 August 2020
31 August 2020
1 November 2018
Appointed Mcarthur, Anna Louise Liberty as Secretary
1 November 2018
Resigned Ross, Allan John as Secretary
20 November 2014
20 November 2014
20 November 2014
20 November 2014
20 November 2014
15 December 2012
15 December 2012
11 September 2012
6 August 2012
Resigned Geremia, Bruno as Director
16 April 2011
31 December 2010
14 December 2010
14 December 2010
14 December 2010
14 December 2010
Appointed Ross, Allan John as Secretary
21 September 2010
21 September 2010
21 September 2010
5 December 2007
3 December 2007
29 November 2007
Appointed Geremia, Bruno as Director
29 November 2007
29 November 2007
19 November 2007
19 November 2007
Resigned Macdonald, William Robert as Director
19 November 2007
20 July 2007
Resigned Syner, John Edward as Director
2 April 2007
Resigned Money, Barry Alan as Director
26 April 2006
7 September 2005
7 September 2005
1 March 2005
1 March 2005
10 November 2004
Resigned Weber, Richard John as Director
10 November 2004
Appointed Macdonald, William Robert as Director
19 August 2003
19 August 2003
19 August 2003
19 August 2003
Appointed Weber, Richard John as Director
19 August 2003
1 November 1995
1 November 1995
1 November 1995
1 November 1995
Appointed Money, Barry Alan as Director
1 November 1995
1 November 1995
Appointed Syner, John Edward as Director
1 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02821174
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Adcity UK Limited Owns 75–100% of shares
Additive Personalisation Limited Owns 50–75% of shares
Bearded Kitten Ltd Owns 50–75% of shares
Btrme Limited Holds 75–100% of voting rights
Cicero Consulting Limited Owns 75–100% of shares
Cicero Online Limited Owns 75–100% of shares
Creative Lynx Group Ltd Owns 75–100% of shares
Creative Lynx Limited Owns 75–100% of shares
DMPG Ltd Owns 50–75% of shares
DMPG Holdings Ltd Owns 75–100% of shares
Enter the Wilderness Limited Owns 50–75% of shares
Ewdb Limited Owns 75–100% of shares
H4B London Limited Owns 75–100% of shares
Havas PR UK Limited Owns 75–100% of shares
Havas Worldwide London Limited Owns 75–100% of shares
The Maitland Consultancy Limited Owns 75–100% of shares
H Advisors Limited Owns 75–100% of shares
Gate One Limited Owns 75–100% of shares
Havas Consumer Health Limited This company Owns 75–100% of shares
Havas CX Limited Owns 75–100% of shares
Havas Ehs Discovery Limited Owns 75–100% of shares
Havas Forward Media UK Limited Owns 75–100% of shares
Havas Holdings Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £1,000 | £1,000 | £1,000 |
| Debtors | £1,000 | £1,000 | £1,000 |
| Net Current Assets | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 |
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 1 November 2026 | ||
| 3 June 2026 | Termination of appointment of a director | |||
| 27 May 2026 | Appointment of a director | |||
| 20 May 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Accounts for a small company | 31 December 2024 |
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