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Summary

Contact details

Officers19

Events2

Documents85

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

INEOS HEALTHCARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Dec 2002 (22 years ago)

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Summary

NameINEOS HEALTHCARE LIMITED
Historical names
  • INEOS SILICAS HEALTHCARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04607922
Incorporation Date04 Dec 2002 (22 years ago) / 614 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressHAMPSHIRE, LYNDHURST, HAWKSLEASE, CHAPEL LANE, SO43 7FG

Officers

individual

IndividualUnited Kingdom

Ineos Healthcare Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Toft, Alexis John

Director


Appointed on31 Oct 2005

Resigned on10 Aug 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ginns, Jonathan Frank

Director


Appointed on12 Nov 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clifton, Jennifer Ellen

Secretary


Appointed on01 Feb 2022

individual

IndividualUnited Kingdom

Ali, Yasin Stanley

Secretary


Appointed on31 Jan 2012

Resigned on30 Nov 2021

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Events

Old value

27 Oct 2005

Name changeINEOS SILICAS HEALTHCARE LIMITED

09 Oct 2003

Name changeINEOS SILICAS HEALTHCARE NO.1 LIMITED

Documents

DateNameTypeDocument
05 Aug 2022Accounts with accounts type fullAAView
20 Apr 2022Confirmation statement with no updatesCS01View
09 Feb 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date10 Apr 2025
    due by 24 Apr 2025
  • Last statement dated10 Apr 2024
Returns
  • Next returns datedue by 08 May 2017
  • Last returns dated10 Apr 2016

Related companies by officers

Frequently asked questions

Where is INEOS HEALTHCARE LIMITED's headquarters?

INEOS HEALTHCARE LIMITED's headquarters is located at HAMPSHIRE, LYNDHURST, HAWKSLEASE, CHAPEL LANE, SO43 7FG

What is INEOS HEALTHCARE LIMITED's industry?

INEOS HEALTHCARE LIMITED is in the industry of Other research and experimental development on natural sciences and engineering

What year was INEOS HEALTHCARE LIMITED started?

INEOS HEALTHCARE LIMITED was started in 2002

Sources: Companies House