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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)
10 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
15 Dec 2010 AA Full accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
25 Nov 2009 AA Full accounts made up to 31 December 2008
16 Oct 2009 CH01 Director's details changed for Alexis John Toft on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Dr Henry Deans on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Gary Stephen Corsi on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Martin Howard Stokes on 1 October 2009
07 Aug 2009 88(2) Ad 30/07/09\gbp si 30000000@1=30000000\gbp ic 5000001/35000001\
07 Aug 2009 88(2) Ad 30/07/09\gbp si 5000000@1=5000000\gbp ic 1/5000001\
06 Aug 2009 123 Nc inc already adjusted 30/07/09
06 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2009 288a Secretary appointed martin howard stokes
21 Apr 2009 288b Appointment terminated secretary gary corsi
15 Apr 2009 363a Return made up to 10/04/09; full list of members
17 Sep 2008 AA Full accounts made up to 31 December 2007
07 May 2008 363a Return made up to 10/04/08; full list of members
14 Aug 2007 AA Full accounts made up to 31 December 2006
30 Jul 2007 288a New director appointed
09 May 2007 363a Return made up to 10/04/07; full list of members
17 Jul 2006 AA Full accounts made up to 31 December 2005
09 May 2006 363a Return made up to 10/04/06; full list of members
09 May 2006 288c Secretary's particulars changed;director's particulars changed
12 Apr 2006 288b Director resigned
10 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association