HEALTHLINE MEDICAL LIMITED
Company is dissolved
General Information
NAME
HEALTHLINE MEDICAL LIMITED
COMPANY NUMBER
06774705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
16/12/2008
(15 years and 11 months old)
WEBSITE
www.healthline.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
26/08/2010
09/04/2013
PH MEDISAVERS LIMITED
View all previous names
LINCOLNSHIRE
PE10 0DN
Telephone: 01733205284
TPS: No
Polyco Healthline
South Fen Road
Bourne
Lincolnshire PE10 0DN
PE10 0DN
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 |
|---|---|---|
| POLYCO HEALTHLINE LIMITED | Active - Accounts Filed | View Report |
| HEALTHLINE MEDICAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Jason Matthew Prichard (910660278) Appointed |
| 16/02/2024 | New Board Member Jason Matthew Prichard (910660278) Appointed |
| 03/06/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEALTHLINE MEDICAL 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 HEALTHLINE MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHLINE MEDICAL 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 |
|---|---|---|---|---|
|
Born in Aug 1969 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
13/01/2009 - 15/03/2016 (7 years and 2 months) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1955 |
Resigned | Director&Secretary |
Current: 3 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLYCO HEALTHLINE GROUP LIMITED | Active - Accounts Filed | View Report |
| ALTEVO LTD | Company is dissolved | View Report |
| PH MEDICAL HOLDINGS LTD | Company is dissolved | View Report |
| MEDICARE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| POLYCO (GROUP) LIMITED | Company is dissolved | View Report |
| B.M. POLYCO LIMITED | Active - Accounts Filed | View Report |
| POLYCO HEALTHLINE LIMITED | Active - Accounts Filed | View Report |
| BROSCH DIRECT LIMITED | Company is dissolved | View Report |
| FIBRE REVOLUTION LTD | Active - Newly Incorporated | View Report |
| HEALTHLINE MEDICAL LIMITED | Company is dissolved | View Report |
| SAFEDON INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Jason Matthew Prichard (910660278) Appointed |
| 16/02/2024 | New Board Member Jason Matthew Prichard (910660278) Appointed |
| 03/06/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 20/02/2019 | Change in Reg. Office |
| 14/02/2019 | New Accounts filed |
| 14/02/2018 | Mark John Holdaway (912236004) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 30/03/2016 | Neil Antony Wilson (920626942) has left the board |
| 30/03/2016 | New Board Member Neil Antony Wilson (917261670) Appointed |
| 22/03/2016 | New Company Secretary Neil Antony Wilson (920626952) Appointed |
| 22/03/2016 | New Board Member David Greenwood (900848596) Appointed |
| 22/03/2016 | Scott Prichard (910660280) has left the board |
| 22/03/2016 | New Board Member Neil Antony Wilson (920626942) Appointed |
| 22/03/2016 | New Board Member Mark John Holdaway (912236004) Appointed |
| 22/03/2016 | Gregory James Murray (912635053) has left the board |
| 22/03/2016 | Barry Peter Prichard (910660271) has left the board |
| 22/03/2016 | Leslie Miles Blustin (906756437) has left the board |
| 22/03/2016 | Jason Matthew Prichard (916000190) has left the board |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 07/02/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 02/02/2013 | New Annual Return filed |
| 14/11/2012 | New Board Member Leslie Miles Blustin (906756437) Appointed |
| 14/11/2012 | David Roy Heathcote (906603553) has left the board |
| 14/11/2012 | Mark John Holdaway (912236004) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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