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INEOS HEALTHCARE HOLDINGS LIMITED
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INEOS HEALTHCARE HOLDINGS LIMITED: Filings - Page 2

    • Overview

    Company NameINEOS HEALTHCARE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06965904
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INEOS HEALTHCARE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Graeme Wallace Leask as a director on Sep 21, 2016

    		2 pagesAP01

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1.000001
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		1 pagesAA

    Termination of appointment of Henry Deans as a director on May 01, 2015

    		1 pagesTM01

    Annual return made up to Jul 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 1.000001
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA

    Annual return made up to Jul 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 1.000001
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA

    Annual return made up to Jul 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital following an allotment of shares on Jul 22, 2013

    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 17, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Gary Corsi as a director

    		1 pagesTM01

    Termination of appointment of Martin Stokes as a secretary

    		1 pagesTM02

    Appointment of Mr. Yasin Stanley Ali as a secretary

    		1 pagesAP03

    Appointment of James David Morrison as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2010

    		1 pagesAA

    Annual return made up to Jul 17, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jul 17, 2010 with full list of shareholders

    		5 pagesAR01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Director's details changed for Dr Henry Deans on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Gary Stephen Corsi on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Martin Howard Stokes on Oct 01, 2009

    		1 pagesCH03
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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