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HEALTHLINE MEDICAL LIMITED - Polyco Healthline, South Fen Road, Bourne, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 06774705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Polyco Healthline
- South Fen Road
- Bourne
- Lincolnshire
- PE10 0DN
- England Polyco Healthline, South Fen Road, Bourne, Lincolnshire, PE10 0DN, England UK
Management
- Managing Directors
- PRICHARD, Jason Matthew
- WILSON, Neil Antony
- Company secretaries
- WILSON, Neil Antony
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-16
- Age Of Company 2008-12-16 15 years
- SIC/NACE
- 46190
Ownership
- Beneficial Owners
- Hpc Healthline Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PH MEDISAVERS LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-03-31
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- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2021-04-16
- Last Date: 2020-03-05
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HEALTHLINE MEDICAL LIMITED Company Description
- HEALTHLINE MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06774705. Its current trading status is "live". It was registered 2008-12-16. It was previously called PH MEDISAVERS LIMITED. It has declared SIC or NACE codes as "46190". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-16.It can be contacted at Polyco Healthline .
Get HEALTHLINE MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Healthline Medical Limited - Polyco Healthline, South Fen Road, Bourne, Lincolnshire, United Kingdom
- 2008-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HEALTHLINE MEDICAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06774705#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06774705#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06774705#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-04-28) - DS01
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gazette-notice-voluntary (2021-05-11) - GAZ1(A)
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-28) - MR04
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confirmation-statement-with-no-updates (2020-05-29) - CS01
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-10) - MR01
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accounts-with-accounts-type-full (2020-01-04) - AA
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change-account-reference-date-company-previous-extended (2020-12-03) - AA01
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keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-full (2019-03-27) - AAMD
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01
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accounts-with-accounts-type-full (2019-02-11) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-06) - MR01
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confirmation-statement-with-no-updates (2018-01-19) - CS01
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accounts-with-accounts-type-small (2018-01-09) - AA
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-18) - MR01
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confirmation-statement-with-updates (2017-01-13) - CS01
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accounts-with-accounts-type-full (2017-01-10) - AA
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keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-03-18) - AA01
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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mortgage-satisfy-charge-full (2016-03-21) - MR04
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termination-secretary-company-with-name-termination-date (2016-03-18) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-16) - MR01
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appoint-person-secretary-company-with-name-date (2016-03-18) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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resolution (2016-04-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-05-04) - SH08
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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accounts-with-accounts-type-full (2014-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-10-29) - AA01
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miscellaneous (2013-07-26) - MISC
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miscellaneous (2013-07-25) - MISC
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certificate-change-of-name-company (2013-04-09) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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accounts-with-accounts-type-full (2012-05-02) - AA
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accounts-with-accounts-type-full (2012-07-30) - AA
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capital-alter-shares-subdivision (2012-11-01) - SH02
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resolution (2012-11-01) - RESOLUTIONS
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termination-director-company-with-name (2012-11-06) - TM01
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capital-variation-of-rights-attached-to-shares (2012-11-07) - SH10
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appoint-person-director-company-with-name (2012-11-12) - AP01
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memorandum-articles (2012-11-01) - MEM/ARTS
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keyboard_arrow_right 2011
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miscellaneous (2011-03-18) - MISC
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accounts-with-accounts-type-total-exemption-full (2011-01-13) - AA
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gazette-filings-brought-up-to-date (2011-01-15) - DISS40
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change-person-director-company-with-change-date (2011-03-03) - CH01
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termination-director-company-with-name (2011-05-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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termination-secretary-company-with-name (2011-05-12) - TM02
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appoint-person-secretary-company-with-name (2011-05-12) - AP03
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appoint-person-director-company-with-name (2011-05-12) - AP01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-09) - CH03
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change-person-director-company-with-change-date (2010-01-08) - CH01
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change-person-director-company-with-change-date (2010-01-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-09) - AR01
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change-account-reference-date-company-current-extended (2010-03-30) - AA01
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legacy (2010-08-04) - MG01
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change-of-name-notice (2010-08-26) - CONNOT
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certificate-change-of-name-company (2010-08-26) - CERTNM
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legacy (2010-10-28) - MG02
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gazette-notice-compulsary (2010-12-14) - GAZ1
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legacy (2010-08-03) - MG01
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keyboard_arrow_right 2009
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legacy (2009-06-10) - 395
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legacy (2009-02-07) - 288a
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legacy (2009-02-01) - 88(2)
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resolution (2009-01-21) - RESOLUTIONS
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legacy (2009-03-31) - 288a
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keyboard_arrow_right 2008
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incorporation-company (2008-12-16) - NEWINC
