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AIR LIQUIDE HEALTHCARE LIMITED - Air Liquide Uk Ltd Station Road, Coleshill, Birmingham, B46 1JY, United Kingdom
Company Information
- Company registration number
- 02230411
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Air Liquide Uk Ltd Station Road
- Coleshill
- Birmingham
- B46 1JY Air Liquide Uk Ltd Station Road, Coleshill, Birmingham, B46 1JY UK
Management
- Managing Directors
- HAMPTON, Lee
- RICHARD, Louis-Francois Augustin, Antoine
- VALLE, Sophie
- BENBELKACEM, Reida Abdel Krim
- KULA-BORSUK, Agnieszka
- Company secretaries
- FURNISS, Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-15
- Age Of Company 1988-03-15 36 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Air Liquide Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AIR LIQUIDE (HOMECARE) LTD.
- Legal Entity Identifier (LEI)
- 529900FOLL19K8OLI008
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-28
- Annual Return
- Due Date: 2024-09-07
- Last Date: 2023-08-24
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AIR LIQUIDE HEALTHCARE LIMITED Company Description
- AIR LIQUIDE HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02230411. Its current trading status is "live". It was registered 1988-03-15. It was previously called AIR LIQUIDE (HOMECARE) LTD.. It has declared SIC or NACE codes as "86900". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-28.It can be contacted at Air Liquide Uk Ltd Station Road .
Get AIR LIQUIDE HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Air Liquide Healthcare Limited - Air Liquide Uk Ltd Station Road, Coleshill, Birmingham, B46 1JY, United Kingdom
- 1988-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-10) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-24) - CS01
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appoint-person-director-company-with-name-date (2023-11-21) - AP01
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accounts-with-accounts-type-full (2023-01-07) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-08-19) - TM02
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appoint-person-secretary-company-with-name-date (2022-09-07) - AP03
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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termination-director-company-with-name-termination-date (2022-09-12) - TM01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-17) - TM01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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confirmation-statement-with-no-updates (2021-09-10) - CS01
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accounts-with-accounts-type-full (2021-09-10) - AA
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-12) - AA
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confirmation-statement-with-no-updates (2020-09-03) - CS01
keyboard_arrow_right 2019
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resolution (2019-08-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-02) - AP03
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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accounts-with-accounts-type-full (2018-10-07) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-09-08) - CS01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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accounts-with-accounts-type-full (2016-09-07) - AA
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confirmation-statement-with-updates (2016-08-30) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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accounts-with-accounts-type-full (2015-04-13) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-18) - TM01
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termination-director-company-with-name (2014-02-05) - TM01
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appoint-person-director-company-with-name (2014-03-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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appoint-person-director-company-with-name (2014-07-01) - AP01
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accounts-with-accounts-type-full (2014-09-24) - AA
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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appoint-person-director-company-with-name (2013-12-19) - AP01
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accounts-with-accounts-type-full (2013-09-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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legacy (2012-04-18) - MG02
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accounts-with-accounts-type-full (2012-09-26) - AA
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capital-allotment-shares (2012-10-23) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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termination-director-company-with-name (2011-09-20) - TM01
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termination-secretary-company-with-name (2011-05-23) - TM02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-14) - TM01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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appoint-person-director-company-with-name (2010-07-14) - AP01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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change-person-director-company-with-change-date (2010-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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appoint-person-secretary-company-with-name (2010-12-14) - AP03
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accounts-with-accounts-type-full (2010-08-25) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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certificate-change-of-name-company (2009-07-22) - CERTNM
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accounts-with-accounts-type-full (2009-05-28) - AA
keyboard_arrow_right 2008
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legacy (2008-01-04) - 288a
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legacy (2008-07-29) - 288a
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certificate-change-of-name-company (2008-02-12) - CERTNM
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legacy (2008-04-30) - 225
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legacy (2008-06-23) - 288b
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legacy (2008-07-03) - 288a
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-09-04) - 363a
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legacy (2008-09-03) - 190
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legacy (2008-09-03) - 287
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legacy (2008-09-04) - 353
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legacy (2008-08-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-30) - 288b
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accounts-with-accounts-type-full (2007-07-23) - AA
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legacy (2007-12-07) - 288b
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legacy (2007-09-17) - 363s
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legacy (2007-12-07) - 288a
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legacy (2007-12-07) - 287
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legacy (2007-12-20) - 288a
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legacy (2006-07-14) - 288b
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legacy (2006-07-14) - 288a
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accounts-with-accounts-type-full (2006-08-23) - AA
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legacy (2006-09-13) - 363s
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legacy (2006-11-28) - 288a
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legacy (2006-11-28) - 288b
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legacy (2006-12-11) - 288a
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legacy (2006-12-11) - 288b
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legacy (2006-03-15) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-10) - 288a
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certificate-change-of-name-company (2005-10-21) - CERTNM
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accounts-with-accounts-type-full (2005-07-22) - AA
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legacy (2005-12-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-13) - 288a
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legacy (2004-09-20) - 363s
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accounts-with-accounts-type-full (2004-08-23) - AA
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legacy (2004-08-04) - 155(6)a
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legacy (2004-07-29) - 244
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legacy (2004-07-28) - 403a
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legacy (2004-07-28) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-24) - AA
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legacy (2003-09-07) - 363s
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accounts-with-accounts-type-full (2003-12-01) - AA
keyboard_arrow_right 2002
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legacy (2002-11-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-13) - 288b
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legacy (2001-09-28) - 288a
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legacy (2001-09-12) - 288a
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legacy (2001-09-12) - 288b
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-10-08) - 363s
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legacy (2000-11-17) - 363s
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accounts-with-accounts-type-full (2000-02-15) - AA
keyboard_arrow_right 1999
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legacy (1999-04-29) - 363s
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legacy (1999-04-29) - 288a
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accounts-with-accounts-type-full (1999-06-21) - AA
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legacy (1999-09-21) - 363s
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resolution (1999-12-14) - RESOLUTIONS
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legacy (1999-12-23) - 155(6)a
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resolution (1999-12-23) - RESOLUTIONS
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legacy (1999-12-23) - 155(6)b
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legacy (1999-12-23) - 403a
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legacy (1999-12-23) - 395
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-09) - AUD
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certificate-change-of-name-company (1998-06-02) - CERTNM
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accounts-with-accounts-type-full (1998-05-24) - AA
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legacy (1998-01-29) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-23) - 288a
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legacy (1997-09-23) - 225
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accounts-with-accounts-type-full (1997-05-13) - AA
keyboard_arrow_right 1996
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legacy (1996-10-07) - 363s
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accounts-with-accounts-type-full (1996-05-30) - AA
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legacy (1996-08-08) - 287
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-27) - 288
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legacy (1995-07-17) - 288
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legacy (1995-10-19) - 363s
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resolution (1995-12-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-10-04) - AA
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certificate-capital-reduction-issued-capital-share-premium (1995-12-07) - CERT16
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memorandum-articles (1995-12-07) - MEM/ARTS
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legacy (1995-12-07) - OC138
keyboard_arrow_right 1994
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legacy (1994-12-13) - 288
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legacy (1994-02-04) - 288
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resolution (1994-02-08) - RESOLUTIONS
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legacy (1994-04-12) - 288
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accounts-with-accounts-type-full (1994-09-30) - AA
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legacy (1994-09-29) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-24) - 363s
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accounts-with-accounts-type-full (1993-06-25) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-20) - AA
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legacy (1992-10-27) - 122
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legacy (1992-03-25) - 288
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legacy (1992-10-27) - 288
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legacy (1992-07-14) - 288
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legacy (1992-10-27) - 287
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legacy (1992-12-07) - 363b
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legacy (1992-11-16) - 288
keyboard_arrow_right 1991
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memorandum-articles (1991-08-14) - MA
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accounts-with-accounts-type-full-group (1991-03-20) - AA
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resolution (1991-07-16) - RESOLUTIONS
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legacy (1991-07-26) - 363a
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legacy (1991-07-31) - 288
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legacy (1991-07-31) - 287
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legacy (1991-10-17) - 395
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legacy (1991-04-12) - 288
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accounts-with-accounts-type-full (1991-12-19) - AA
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legacy (1991-10-28) - 363b
keyboard_arrow_right 1990
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resolution (1990-03-29) - RESOLUTIONS
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legacy (1990-06-25) - 288
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resolution (1990-07-03) - RESOLUTIONS
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legacy (1990-07-06) - 88(2)R
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legacy (1990-05-09) - 287
keyboard_arrow_right 1989
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legacy (1989-04-17) - 88(2)
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resolution (1989-02-02) - RESOLUTIONS
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legacy (1989-03-03) - 288
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certificate-change-of-name-company (1989-04-04) - CERTNM
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legacy (1989-01-20) - 395
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legacy (1989-04-14) - 88(2)
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legacy (1989-04-17) - 123
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legacy (1989-05-11) - PUC 3
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legacy (1989-09-11) - 288
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legacy (1989-06-22) - 287
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memorandum-articles (1989-01-23) - MA
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statement-of-affairs (1989-06-01) - SA
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legacy (1989-11-23) - 288
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legacy (1989-11-14) - 363
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accounts-with-accounts-type-full-group (1989-08-30) - AA
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legacy (1989-06-22) - 288
keyboard_arrow_right 1988
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legacy (1988-11-08) - 288
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legacy (1988-11-04) - PUC 2
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certificate-change-of-name-company (1988-08-11) - CERTNM
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resolution (1988-11-04) - RESOLUTIONS
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legacy (1988-11-04) - 123
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legacy (1988-07-11) - 288
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incorporation-company (1988-03-15) - NEWINC
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legacy (1988-12-20) - 225(1)