INEOS HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

04607922

Incorporation date

04/12/2002

Size

Audit Exemption Subsidiary

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2023)

24/04/2026

Termination of appointment of James David Morrison as a director on 2026-04-24

View PDF (1 pages)

13/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (152 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

29/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

22/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (154 pages)

19/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

12/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

16/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (128 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (0 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

18/09/2023

Director's details changed for Mr. Graeme Wallace Leask on 2023-08-31

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ginns, Jonathan Frank	Director	12/11/2015 - Present	99
Leask, Graeme Wallace	Director	12/11/2015 - Present	102
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/12/2002 - 04/12/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/12/2002 - 04/12/2002	43699
Toft, Alexis John	Director	31/10/2005 - 10/08/2011	5

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About INEOS HEALTHCARE LIMITED

INEOS HEALTHCARE LIMITED is an(a) Active company incorporated on 04/12/2002 with the registered office located at Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INEOS HEALTHCARE LIMITED?

INEOS HEALTHCARE LIMITED is currently Active. It was registered on 04/12/2002 .

Where is INEOS HEALTHCARE LIMITED located?

INEOS HEALTHCARE LIMITED is registered at Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG.

What does INEOS HEALTHCARE LIMITED do?

INEOS HEALTHCARE LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for INEOS HEALTHCARE LIMITED?

The latest filing was on 24/04/2026: Termination of appointment of James David Morrison as a director on 2026-04-24.