UKBizDB.co.uk

INEOS HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ineos Healthcare Limited. The company was founded 21 years ago and was given the registration number 04607922. The firm's registered office is in LYNDHURST. You can find them at Hawkslease, Chapel Lane, Lyndhurst, Hampshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:INEOS HEALTHCARE LIMITED
Company Number:04607922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Secretary01 February 2022Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director12 November 2015Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director12 November 2015Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director21 September 2016Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Secretary31 January 2012Active
Greenacre, Cockpit Lane Sandiway, Northwich, CW8 2DT

Secretary10 May 2005Active
Littlebourn, Shirley Holms Road, Lymington, SO41 8NH

Secretary31 October 2005Active
7 Cae Eithin, Lixwm, Holywell, CH8 8NB

Secretary04 December 2002Active
Bank Quay, 4 Liverpool Road, Warrington, WA5 1AB

Secretary16 April 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 December 2002Active
Enterprise House, South Parade, P O Box 9, Runcorn, United Kingdom, WA7 4JE

Director31 October 2005Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director16 July 2007Active
19 Belvedere Gardens, Chineham, Basingstoke, RG24 8GB

Director10 May 2005Active
7 Cae Eithin, Lixwm, Holywell, CH8 8NB

Director04 December 2002Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director20 January 2012Active
Bank Quay, 4 Liverpool Road, Warrington, WA5 1AB

Director31 October 2005Active
Richmond House, 136 Boughton, Chester, CH3 5BP

Director04 December 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 December 2002Active

People with Significant Control

Ineos Healthcare Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.