INEOS HEALTHCARE LIMITED
Non-Trading
General Information
NAME
INEOS HEALTHCARE LIMITED
COMPANY NUMBER
04607922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
04/12/2002
(22years old)
WEBSITE
http://www.ineos.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2003
27/10/2005
INEOS SILICAS HEALTHCARE LIMITED
View all previous names
HAMPSHIRE
SO43 7FG
Telephone: 02380287200
TPS: No
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
Telephone: 80287000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INEOS HEALTHCARE HOLDINGS LIMITED | Non-Trading | View Report |
| INEOS HEALTHCARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INEOS HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INEOS HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INEOS HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2015 - Present (9 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 62 Past: 63 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 62 Past: 47 |
View Report |
|
21/09/2016 - 12/11/2015 (10 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/2002 - 31/10/2005 (2 years and 10 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Company Secretary Jennifer Ellen Clifton (929236745) Appointed |
| 15/12/2021 | Yasin Stanley Ali (916660900) has left the board |
| 01/10/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 20/05/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 23/09/2016 | New Board Member James David Morrison (907865945) Appointed |
| 14/06/2016 | New Board Member Jonathan Frank Ginns (913715242) Appointed |
| 14/06/2016 | New Board Member Graeme Wallace Leask (908242711) Appointed |
| 23/04/2016 | New Annual Return filed |
| 23/11/2015 | James David Morrison (907865945) has left the board |
| 12/11/2015 | Henry Deans (911002360) has left the board |
| 20/10/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 23/01/2013 | Change in Reg. Office |
| 10/09/2012 | Change in Reg. Office |
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