INEOS HEALTHCARE LIMITED - LYNDHURST
| Company Profile | Company Filings |
Overview
INEOS HEALTHCARE LIMITED is a Private Limited Company from LYNDHURST and has the status: Active.
INEOS HEALTHCARE LIMITED was incorporated 21 years ago on 04/12/2002 and has the registered number: 04607922. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INEOS HEALTHCARE LIMITED was incorporated 21 years ago on 04/12/2002 and has the registered number: 04607922. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INEOS HEALTHCARE LIMITED - LYNDHURST
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAWKSLEASE
LYNDHURST
HAMPSHIRE
SO43 7FG
This Company Originates in : United Kingdom
Previous trading names include:
INEOS SILICAS HEALTHCARE LIMITED (until 27/10/2005)
INEOS SILICAS HEALTHCARE LIMITED (until 27/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JENNIFER ELLEN CLIFTON | Secretary | 2022-02-01 | CURRENT | ||
| MR. GRAEME WALLACE LEASK | Jun 1968 | British | Director | 2015-11-12 | CURRENT |
| JAMES DAVID MORRISON | Sep 1962 | British | Director | 2016-09-21 | CURRENT |
| MR. JONATHAN FRANK GINNS | Nov 1973 | British | Director | 2015-11-12 | CURRENT |
| ROGER BELL | Oct 1962 | Secretary | 2005-05-10 UNTIL 2005-10-31 | RESIGNED | |
| MR MARTIN HOWARD STOKES | Secretary | 2009-04-16 UNTIL 2012-01-31 | RESIGNED | ||
| MR. YASIN STANLEY ALI | Secretary | 2012-01-31 UNTIL 2021-11-30 | RESIGNED | ||
| MR GARY STEPHEN CORSI | Oct 1957 | British | Secretary | 2005-10-31 UNTIL 2009-04-16 | RESIGNED |
| MR MICHAEL JOHN MAHER | Feb 1968 | British | Secretary | 2002-12-04 UNTIL 2005-05-10 | RESIGNED |
| DR RUSSELL WHELAN | Jan 1948 | British | Director | 2002-12-04 UNTIL 2005-10-31 | RESIGNED |
| DR HENRY DEANS | Jul 1967 | British | Director | 2007-07-16 UNTIL 2015-05-01 | RESIGNED |
| MR GARY STEPHEN CORSI | Oct 1957 | British | Director | 2005-10-31 UNTIL 2012-04-27 | RESIGNED |
| BRIAN ROBERT FOSTER | Oct 1957 | British | Director | 2005-05-10 UNTIL 2006-03-31 | RESIGNED |
| MR MICHAEL JOHN MAHER | Feb 1968 | British | Director | 2002-12-04 UNTIL 2005-05-10 | RESIGNED |
| JAMES DAVID MORRISON | Sep 1962 | British | Director | 2012-01-20 UNTIL 2015-11-12 | RESIGNED |
| ALEXIS JOHN TOFT | Feb 1962 | British | Director | 2005-10-31 UNTIL 2011-08-10 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-12-04 UNTIL 2002-12-04 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-12-04 UNTIL 2002-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ineos Healthcare Holdings Limited | 2016-04-06 | Lyndhurst Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |