Company information:
Independent Healthcare Procurement Limited (No: 02990290)
Address: UNIT 2 OLYMPIC WAY, BIRCHWOOD, WARRINGTON, WA2 0YL
Status: Active
Incorporated: 15-Nov-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD JAMES GODSLAND ( DOB: Feb-1987 From: Oct-2021 )
Current Director: LISA MARIE LYNCH ( DOB: Sep-1971 From: Mar-2019 )
Resigned Director: JULIE CRAIG ( DOB: May-1967 From: May-2007 To: Jan-2010 )
Resigned Director: DEBRA ALISON DEBALINOR ( From: Dec-2000 To: Oct-2008 )
Resigned Director: PHILLIP RUSSELL DRYER ( From: Nov-1994 To: Dec-2000 )
Resigned Director: SIMON MAURICE DRYER ( From: Nov-1994 To: Nov-1995 )
Resigned Director: MAURICE DRYER ( DOB: Sep-1942 From: Jan-2000 To: Jan-2009 )
Resigned Director: MOYRA ELLEN DRYER ( DOB: Sep-1942 From: Dec-2000 To: May-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Director: PAUL ALAN KENNEDY ( DOB: Oct-1969 From: Sep-2008 To: Nov-2022 )
Resigned Director: STEVEN MALONE ( DOB: Sep-1969 From: Mar-2014 To: Dec-2018 )
Resigned Director: IAN JAMES MCCRAE ( DOB: Sep-1949 From: May-2007 To: Oct-2008 )
Resigned Director: MOHAMMED RAMZAN ( DOB: Oct-1971 From: Oct-2008 To: Dec-2018 )
Resigned Director: MICHAEL REASON ( DOB: Mar-1979 From: Dec-2018 To: Jun-2021 )
Resigned Director: DAVID LESLIE ROYDON ROBERTS ( From: Nov-1994 To: Oct-2001 )
Resigned Director: KENNETH EDWARD SPENCER ( DOB: Feb-1949 From: May-2007 To: Oct-2008 )
Resigned Secretary: TRACEY COWAN ( DOB: Dec-1966 From: Mar-2002 To: May-2007 )
Resigned Secretary: PHILLIP RUSSELL DRYER ( From: Nov-1995 To: Mar-2002 )
Resigned Secretary: SIMON MAURICE DRYER ( From: Nov-1994 To: Nov-1995 )
Resigned Secretary: HEATHER JEANETTE FILLERY ( From: May-2007 To: Jan-2009 )
Resigned Secretary: MOHAMMED RAMZAN ( DOB: Oct-1971 From: Oct-2008 To: Dec-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1994 To: Nov-1994 )
Persons of Significant Control:
Inprova Ltd, Unit 2, Olympic Way, Birchwood, Warrington, WA2 0YL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 123,086 | 123086.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 123,086 | 123,086 | 123,186 | 123,186 | 123086.0,123086.0,123186.0,123186.0,0.0,0.0 | ||
| Total assets less current liabilities | 123,086 | 123086.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 123,086 | 123086.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 123,086 | 123,086 | 123,186 | 123,186 | 123,186 | 123,186 | 123086.0,123086.0,123186.0,123186.0,123186.0,123186.0 |