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 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
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 |