Ineos Healthcare Limited. Head office in Lyndhurst. Check Director.

Ineos Healthcare Limited, Lyndhurst

Ineos Healthcare Limited is a private limited company. Previously, it was called Ineos Silicas Healthcare Limited (changed on 2005-10-27). Located at Hawkslease, Chapel Lane, Lyndhurst SO43 7FG, the above-mentioned 21 years old enterprise was incorporated on 2002-12-04 and is officially categorised as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).
3 directors can be found in this firm: James M. (appointed on 21 September 2016), Graeme L. (appointed on 12 November 2015), Jonathan G. (appointed on 12 November 2015). As for the secretaries (1 in total), we can name: Jennifer C. (appointed on 01 February 2022).

About
Name: Ineos Healthcare Limited
Number: 04607922
Incorporation date: 2002-12-04
End of financial year: 31 December


Address:	Hawkslease Chapel Lane Lyndhurst SO43 7FG
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Ineos Healthcare Holdings Limited

6 April 2016

Address	Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6965904
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ineos Healthcare Limited confirmation statement filing is 2024-04-24. The most recent confirmation statement was sent on 2023-04-10. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Ineos Healthcare Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Chapel Lane, SO43 7FG Lyndhurst, Hampshire.

Company filing

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AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023 \| accounts	Free Download (128 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 5th, August 2022 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 3rd, September 2020 \| accounts	Free Download (17 pages)
AUD	Auditor's resignation filed on: 8th, October 2019 \| auditors	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 7th, August 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 21st, June 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 16th, May 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th April 2016 filed on: 19th, April 2016 \| annual return	Free Download (3 pages)
SH01	35000001.00 GBP is the capital in company's statement on Tuesday 19th April 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th April 2015 filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 4th, August 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th April 2014 filed on: 14th, April 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th April 2013 filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 21st, January 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th April 2012 filed on: 11th, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, June 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th April 2011 filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 15th, December 2010 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th April 2010 filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 25th, November 2009 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, August 2009 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 30/07/09 filed on: 6th, August 2009 \| capital	Free Download (2 pages)
363a	Period up to Wednesday 15th April 2009 - Annual return with full member list filed on: 15th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 17th, September 2008 \| accounts	Free Download (19 pages)
363a	Period up to Wednesday 7th May 2008 - Annual return with full member list filed on: 7th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, August 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, August 2007 \| accounts	Free Download (16 pages)
363a	Period up to Wednesday 9th May 2007 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 9th May 2007 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 17th, July 2006 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 17th, July 2006 \| accounts	Free Download (22 pages)
363a	Period up to Tuesday 9th May 2006 - Annual return with full member list filed on: 9th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 9th May 2006 - Annual return with full member list filed on: 9th, May 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, February 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, February 2006 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, July 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, July 2005 \| accounts	Free Download (12 pages)
363s	Period up to Tuesday 21st June 2005 - Annual return with full member list filed on: 21st, June 2005 \| annual return	Free Download (2 pages)
363(190)	Registered office changed on 21/06/05; Location of register of members address changed annual return
363s	Period up to Tuesday 21st June 2005 - Annual return with full member list filed on: 21st, June 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 14th, June 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 14th, June 2004 \| accounts	Free Download (11 pages)
363a	Period up to Tuesday 11th May 2004 - Annual return with full member list filed on: 11th, May 2004 \| annual return	Free Download (5 pages)
363a	Period up to Tuesday 11th May 2004 - Annual return with full member list filed on: 11th, May 2004 \| annual return	Free Download (5 pages)
363s	Period up to Thursday 18th December 2003 - Annual return with full member list filed on: 18th, December 2003 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 18th December 2003 - Annual return with full member list filed on: 18th, December 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 18th December 2003 (Secretary's particulars changed;director's particulars changed) annual return
NEWINC	Company registration filed on: 4th, December 2002 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 4th, December 2002 \| incorporation	Free Download (17 pages)

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