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INEOS HEALTHCARE LIMITED - Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Company Information
- Company registration number
- 04607922
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hawkslease
- Chapel Lane
- Lyndhurst
- Hampshire
- SO43 7FG Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG UK
Management
- Managing Directors
- GINNS, Jonathan Frank
- LEASK, Graeme Wallace
- Company secretaries
- ALI, Yasin Stanley
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-04
- Age Of Company 2002-12-04 21 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Ineos Healthcare Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INEOS SILICAS HEALTHCARE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-24
- Last Date: 2020-04-10
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INEOS HEALTHCARE LIMITED Company Description
- INEOS HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04607922. Its current trading status is "live". It was registered 2002-12-04. It was previously called INEOS SILICAS HEALTHCARE LIMITED. It has declared SIC or NACE codes as "72190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Hawkslease .
Get INEOS HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ineos Healthcare Limited - Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
- 2002-12-04
- 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.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-03) - AA
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confirmation-statement-with-no-updates (2020-04-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-07) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
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auditors-resignation-company (2019-10-08) - AUD
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-11) - CS01
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accounts-with-accounts-type-full (2018-06-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-16) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-20) - AP01
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appoint-person-secretary-company-with-name (2012-02-09) - AP03
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termination-secretary-company-with-name (2012-02-09) - TM02
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change-registered-office-address-company-with-date-old-address (2012-09-06) - AD01
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change-registered-office-address-company-with-date-old-address (2012-05-02) - AD01
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termination-director-company-with-name (2012-05-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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accounts-with-accounts-type-full (2011-06-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-16) - CH01
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accounts-with-accounts-type-full (2009-11-25) - AA
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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legacy (2009-08-07) - 88(2)
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legacy (2009-08-06) - 123
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resolution (2009-08-06) - RESOLUTIONS
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legacy (2009-04-21) - 288a
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legacy (2009-04-21) - 288b
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legacy (2009-04-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-17) - AA
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legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-14) - AA
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legacy (2007-07-30) - 288a
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legacy (2007-05-09) - 363a
keyboard_arrow_right 2006
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resolution (2006-02-10) - RESOLUTIONS
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legacy (2006-04-12) - 288b
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accounts-with-accounts-type-full (2006-07-17) - AA
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legacy (2006-05-09) - 363a
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legacy (2006-05-09) - 288c
keyboard_arrow_right 2005
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legacy (2005-05-18) - 288b
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legacy (2005-05-19) - 288a
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legacy (2005-06-21) - 363s
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accounts-with-accounts-type-full (2005-07-06) - AA
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legacy (2005-10-31) - 288a
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legacy (2005-10-31) - 288b
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certificate-change-of-name-company (2005-10-27) - CERTNM
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-14) - AA
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legacy (2004-05-11) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-18) - 363s
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legacy (2003-12-07) - 288c
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certificate-change-of-name-company (2003-10-09) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-12-12) - 288a
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legacy (2002-12-09) - 288b
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incorporation-company (2002-12-04) - NEWINC