- Company Overview for INEOS HEALTHCARE LIMITED (04607922)
- Filing history for INEOS HEALTHCARE LIMITED (04607922)
- People for INEOS HEALTHCARE LIMITED (04607922)
- More for INEOS HEALTHCARE LIMITED (04607922)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 May 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Apr 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Sep 2016 | AP01 | Appointment of James David Morrison as a director on 21 September 2016 | |
10 Jun 2016 | AP01 | Appointment of Mr Graeme Wallace Leask as a director on 12 November 2015 | |
10 Jun 2016 | AP01 | Appointment of Mr. Jonathan Frank Ginns as a director on 12 November 2015 | |
19 Apr 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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19 Nov 2015 | TM01 | Termination of appointment of James David Morrison as a director on 12 November 2015 | |
10 Nov 2015 | TM01 | Termination of appointment of Henry Deans as a director on 1 May 2015 | |
15 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
14 Apr 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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04 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Apr 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
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04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
24 Apr 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
21 Jan 2013 | AA | Full accounts made up to 31 December 2011 | |
06 Sep 2012 | AD01 | Registered office address changed from Enterprise House South Parade P O Box 9 Runcorn Cheshire WA7 4JE United Kingdom on 6 September 2012 | |
02 May 2012 | TM01 | Termination of appointment of Gary Corsi as a director | |
02 May 2012 | AD01 | Registered office address changed from Bank Quay 4 Liverpool Road Warrington WA5 1AB on 2 May 2012 | |
11 Apr 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
09 Feb 2012 | TM02 | Termination of appointment of Martin Stokes as a secretary | |
09 Feb 2012 | AP03 | Appointment of Mr. Yasin Stanley Ali as a secretary | |
20 Jan 2012 | AP01 | Appointment of James David Morrison as a director | |
05 Oct 2011 | TM01 | Termination of appointment of Alexis Toft as a director | |
06 Jun 2011 | AA | Full accounts made up to 31 December 2010 |