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INEOS HEALTHCARE LIMITED

Company number 04607922

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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)
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
  • GBP 35,000,001
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
  • GBP 35,000,001
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
  • GBP 35,000,001
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