Company information:
Ineos Healthcare Limited (No: 04607922)
Address: HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
Status: Active
Incorporated: 12-Apr-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: JONATHAN FRANK GINNS ( DOB: Nov-1973 From: Nov-2015 )
Current Director: GRAEME WALLACE LEASK ( DOB: Jun-1968 From: Nov-2015 )
Current Director: GRAEME WALLACE LEASK ( DOB: Jun-1968 From: Nov-2015 )
Current Director: GRAEME WALLACE LEASK ( DOB: Jun-1968 From: Nov-2015 )
Current Director: JAMES DAVID MORRISON ( DOB: Sep-1962 From: Sep-2016 )
Current Secretary: JENNIFER ELLEN CLIFTON ( From: Feb-2022 )
Resigned Director: GARY STEPHEN CORSI ( DOB: Oct-1957 From: Oct-2005 To: Apr-2012 )
Resigned Director: HENRY DEANS ( From: Jul-2007 To: May-2015 )
Resigned Director: HENRY DEANS ( DOB: Jul-1967 From: Jul-2007 To: May-2015 )
Resigned Director: BRIAN ROBERT FOSTER ( DOB: Oct-1957 From: May-2005 To: Mar-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Director: MICHAEL JOHN MAHER ( DOB: Feb-1968 From: Dec-2002 To: May-2005 )
Resigned Director: JAMES DAVID MORRISON ( DOB: Sep-1962 From: Jan-2012 To: Nov-2015 )
Resigned Director: ALEXIS JOHN TOFT ( From: Oct-2005 To: Aug-2011 )
Resigned Director: RUSSELL WHELAN ( DOB: Jan-1948 From: Dec-2002 To: Oct-2005 )
Resigned Secretary: YASIN STANLEY ALI ( From: Jan-2012 To: Nov-2021 )
Resigned Secretary: ROGER BELL ( DOB: Oct-1962 From: May-2005 To: Oct-2005 )
Resigned Secretary: GARY STEPHEN CORSI ( DOB: Oct-1957 From: Oct-2005 To: Apr-2009 )
Resigned Secretary: MICHAEL JOHN MAHER ( DOB: Feb-1968 From: Dec-2002 To: May-2005 )
Resigned Secretary: MARTIN HOWARD STOKES ( DOB: Jan-1949 From: Apr-2009 To: Jan-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2002 To: Dec-2002 )
Persons of Significant Control:
Ineos Healthcare Holdings Limited, Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)