INEOS HEALTHCARE HOLDINGS LIMITED - LYNDHURST


Company Profile Company Filings

Overview

INEOS HEALTHCARE HOLDINGS LIMITED is a Private Limited Company from LYNDHURST and has the status: Active.
INEOS HEALTHCARE HOLDINGS LIMITED was incorporated 14 years ago on 17/07/2009 and has the registered number: 06965904. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INEOS HEALTHCARE HOLDINGS LIMITED - LYNDHURST

This company is listed in the following categories:
70100 - Activities of head offices

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

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES DAVID MORRISON Sep 1962 British Director 2012-01-20 CURRENT
MR. GRAEME WALLACE LEASK Jun 1968 British Director 2016-09-21 CURRENT
MR. JONATHAN FRANK GINNS Nov 1973 British Director 2016-09-21 CURRENT
JENNIFER ELLEN CLIFTON Secretary 2022-02-01 CURRENT
TRUSEC LIMITED Corporate Nominee Director 2009-07-17 UNTIL 2009-07-20 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2009-07-17 UNTIL 2009-07-20 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2009-07-17 UNTIL 2009-07-17 RESIGNED
NEIL DAVID MCDONALD Mar 1976 British Director 2009-07-17 UNTIL 2009-07-20 RESIGNED
DR HENRY DEANS Jul 1967 British Director 2009-07-20 UNTIL 2015-05-01 RESIGNED
MR GARY STEPHEN CORSI Oct 1957 British Director 2009-07-20 UNTIL 2012-04-27 RESIGNED
MR MARTIN HOWARD STOKES Secretary 2009-07-20 UNTIL 2012-01-31 RESIGNED
MR. YASIN STANLEY ALI Secretary 2012-01-31 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ineos Industries Holdings Limited 2016-04-06 Lyndhurst   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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