Company information:
Ineos Healthcare Holdings Limited (No: 06965904)
Address: HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
Status: Active
Incorporated: 17-Jul-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: JONATHAN FRANK GINNS ( DOB: Nov-1973 From: Sep-2016 )
Current Director: GRAEME WALLACE LEASK ( DOB: Jun-1968 From: Sep-2016 )
Current Director: GRAEME WALLACE LEASK ( DOB: Jun-1968 From: Sep-2016 )
Current Director: GRAEME WALLACE LEASK ( DOB: Jun-1968 From: Sep-2016 )
Current Director: JAMES DAVID MORRISON ( DOB: Sep-1962 From: Jan-2012 )
Current Secretary: JENNIFER ELLEN CLIFTON ( From: Feb-2022 )
Resigned Director: GARY STEPHEN CORSI ( DOB: Oct-1957 From: Jul-2009 To: Apr-2012 )
Resigned Director: HENRY DEANS ( From: Jul-2009 To: May-2015 )
Resigned Director: HENRY DEANS ( DOB: Jul-1967 From: Jul-2009 To: May-2015 )
Resigned Director: NEIL DAVID MCDONALD ( From: Jul-2009 To: Jul-2009 )
Resigned Director: NICOLE FRANCES MONIR ( DOB: May-1967 From: Jul-2009 To: Jul-2009 )
Resigned Director: TRUSEC LIMITED ( From: Jul-2009 To: Jul-2009 )
Resigned Secretary: YASIN STANLEY ALI ( From: Jan-2012 To: Nov-2021 )
Resigned Secretary: MARTIN HOWARD STOKES ( DOB: Jan-1949 From: Jul-2009 To: Jan-2012 )
Resigned Secretary: TRUSEC LIMITED ( From: Jul-2009 To: Jul-2009 )
Persons of Significant Control:
Ineos Industries Holdings Limited, Hawkslease Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)