INEOS HEALTHCARE LIMITED

Overview

Company Name	INEOS HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04607922
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INEOS HEALTHCARE LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is INEOS HEALTHCARE LIMITED located?

Registered Office Address	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire
Undeliverable Registered Office Address	No

What were the previous names of INEOS HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
INEOS SILICAS HEALTHCARE LIMITED	Oct 09, 2003	Oct 09, 2003
INEOS SILICAS HEALTHCARE NO.1 LIMITED	Dec 04, 2002	Dec 04, 2002

What are the latest accounts for INEOS HEALTHCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INEOS HEALTHCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2027
Next Confirmation Statement Due	Apr 24, 2027
Next Confirmation Statement Made Up To	Apr 10, 2026
Overdue	No

What are the latest filings for INEOS HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2026	Termination of appointment of James David Morrison as a director on Apr 24, 2026	1 pages	TM01

Apr 13, 2026	Confirmation statement made on Apr 10, 2026 with no updates	3 pages	CS01

Oct 02, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	14 pages	AA

Oct 02, 2025	legacy	152 pages	PARENT_ACC

Oct 02, 2025	legacy	3 pages	GUARANTEE2

Oct 02, 2025	legacy	1 pages	AGREEMENT2

Apr 29, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Oct 22, 2024	legacy	1 pages	AGREEMENT2

Oct 19, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Oct 19, 2024	legacy	154 pages	PARENT_ACC

Oct 19, 2024	legacy	3 pages	GUARANTEE2

Oct 19, 2024	legacy	1 pages	AGREEMENT2

Apr 12, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Oct 16, 2023	legacy	2 pages	GUARANTEE2

Oct 16, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	13 pages	AA

Oct 16, 2023	legacy	128 pages	PARENT_ACC

Oct 16, 2023	legacy	1 pages	AGREEMENT2

Sep 18, 2023	Director's details changed for Mr. Graeme Wallace Leask on Aug 31, 2023	2 pages	CH01

Apr 11, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Aug 05, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Appointment of Jennifer Ellen Clifton as a secretary on Feb 01, 2022	2 pages	AP03

Dec 13, 2021	Termination of appointment of Yasin Stanley Ali as a secretary on Nov 30, 2021	1 pages	TM02

Sep 27, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

May 13, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of INEOS HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLIFTON, Jennifer Ellen Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	Feb 01, 2022		Secretary	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire				292367450001
GINNS, Jonathan Frank, Mr. Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	Nov 12, 2015		Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	United Kingdom	British	1973-11	137152420001
LEASK, Graeme Wallace Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	Nov 12, 2015		Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	Monaco	British	1968-6	82427110004
ALI, Yasin Stanley, Mr. Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Jan 31, 2012	Nov 30, 2021	Secretary	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom				166609000001
BELL, Roger Greenacre Cockpit Lane Sandiway CW8 2DT Northwich Cheshire	May 10, 2005	Oct 31, 2005	Secretary	Greenacre Cockpit Lane Sandiway CW8 2DT Northwich Cheshire		British		74504200001
CORSI, Gary Stephen Littlebourn Shirley Holms Road SO41 8NH Lymington Hampshire	Oct 31, 2005	Apr 16, 2009	Secretary	Littlebourn Shirley Holms Road SO41 8NH Lymington Hampshire		British		62569200001
MAHER, Michael John 7 Cae Eithin Lixwm CH8 8NB Holywell Clwyd	Dec 04, 2002	May 10, 2005	Secretary	7 Cae Eithin Lixwm CH8 8NB Holywell Clwyd		British		110531730001
STOKES, Martin Howard Bank Quay 4 Liverpool Road WA5 1AB Warrington	Apr 16, 2009	Jan 31, 2012	Secretary	Bank Quay 4 Liverpool Road WA5 1AB Warrington		British		7345750001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 04, 2002	Dec 04, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CORSI, Gary Stephen South Parade P O Box 9 WA7 4JE Runcorn Enterprise House Cheshire United Kingdom	Oct 31, 2005	Apr 27, 2012	Director	South Parade P O Box 9 WA7 4JE Runcorn Enterprise House Cheshire United Kingdom	United Kingdom	British	1957-10	62569200001
DEANS, Henry, Dr Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Jul 16, 2007	May 01, 2015	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1967-7	287587650001
FOSTER, Brian Robert 19 Belvedere Gardens Chineham RG24 8GB Basingstoke Hampshire	May 10, 2005	Mar 31, 2006	Director	19 Belvedere Gardens Chineham RG24 8GB Basingstoke Hampshire		British	1957-10	55652430001
MAHER, Michael John 7 Cae Eithin Lixwm CH8 8NB Holywell Clwyd	Dec 04, 2002	May 10, 2005	Director	7 Cae Eithin Lixwm CH8 8NB Holywell Clwyd		British	1968-2	110531730001
MORRISON, James David Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	Sep 21, 2016	Apr 24, 2026	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	England	British	1962-9	78659450001
MORRISON, James David Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Jan 20, 2012	Nov 12, 2015	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	England	British	1962-9	78659450001
TOFT, Alexis John Bank Quay 4 Liverpool Road WA5 1AB Warrington	Oct 31, 2005	Aug 10, 2011	Director	Bank Quay 4 Liverpool Road WA5 1AB Warrington	United Kingdom	British	1962-2	108577600001
WHELAN, Russell, Dr Richmond House 136 Boughton CH3 5BP Chester Cheshire	Dec 04, 2002	Oct 31, 2005	Director	Richmond House 136 Boughton CH3 5BP Chester Cheshire		British	1948-1	74708700002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 04, 2002	Dec 04, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INEOS HEALTHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ineos Healthcare Holdings Limited

Apr 06, 2016

Chapel Lane

SO43 7FG Lyndhurst

Hawkslease

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	6965904

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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