INEOS HEALTHCARE HOLDINGS LIMITED
Overview
| Company Name | INEOS HEALTHCARE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06965904 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INEOS HEALTHCARE HOLDINGS LIMITED located?
| Registered Office Address | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INEOS HEALTHCARE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INEOS HEALTHCARE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
| Overdue | No |
What are the latest filings for INEOS HEALTHCARE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Graeme Wallace Leask on Aug 31, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Jennifer Ellen Clifton as a secretary on Feb 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Yasin Stanley Ali as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Jun 28, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Jun 28, 2018 with updates | 4 pages | CS01 | ||
Notification of Ineos Industries Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||
Confirmation statement made on Jun 28, 2017 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr. Jonathan Frank Ginns as a director on Sep 21, 2016 | 2 pages | AP01 | ||
Appointment of Mr Graeme Wallace Leask as a director on Sep 21, 2016 | 2 pages | AP01 | ||
Who are the officers of INEOS HEALTHCARE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFTON, Jennifer Ellen | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | 292367420001 | |||||||
| GINNS, Jonathan Frank, Mr. | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | British | Legal Manager | 137152420001 | ||||
| LEASK, Graeme Wallace, Mr. | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | Monaco | British | Company Director | 82427110004 | ||||
| MORRISON, James David | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | England | British | Manager | 78659450001 | ||||
| ALI, Yasin Stanley, Mr. | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | 166609010001 | |||||||
| STOKES, Martin Howard | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | British | Company Secretary | 7345750001 | |||||
| TRUSEC LIMITED | Nominee Secretary | Lambs Passage EC1Y 8BB London 2 | 900007200001 | |||||||
| CORSI, Gary Stephen | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | Director | 62569200001 | ||||
| DEANS, Henry, Dr | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | Director | 287587650001 | ||||
| MCDONALD, Neil David | Director | Brunswick Street West BN3 1EL Hove Brunswick Cottage East Sussex | British | Solicitor | 139513420001 | |||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | Chartered Secretary | 102866950001 | ||||
| TRUSEC LIMITED | Nominee Director | Lambs Passage EC1Y 8BB London 2 | 900007200001 |
Who are the persons with significant control of INEOS HEALTHCARE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ineos Industries Holdings Limited | Apr 06, 2016 | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0