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Ineos Healthcare Limited

Ineos Healthcare Limited is an active company incorporated on 4 December 2002 with the registered office located in Lyndhurst, Hampshire. Ineos Healthcare Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04607922
Private limited company
Age
22 years
Incorporated 4 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
Same address for the past 13 years
Telephone
02380287000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Sep 1962
Director • British • Lives in Monaco • Born in Jun 1968
Director • Legal Manager • British • Lives in UK • Born in Nov 1973
Ineos Healthcare Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos Healthcare Holdings Limited
Graeme Wallace Leask, James David Morrison, and 1 more are mutual people.
Active
Ineos Silicas Limited
Graeme Wallace Leask and Mr Jonathan Frank Ginns are mutual people.
Active
Ineos Group Limited
Graeme Wallace Leask and Mr Jonathan Frank Ginns are mutual people.
Active
Ineos Oxide Limited
Graeme Wallace Leask and Mr Jonathan Frank Ginns are mutual people.
Active
Ineos Trustees Limited
Mr Jonathan Frank Ginns and Graeme Wallace Leask are mutual people.
Active
Ineos Capital Limited
Graeme Wallace Leask and Mr Jonathan Frank Ginns are mutual people.
Active
Ineos Investments International Limited
Graeme Wallace Leask and Mr Jonathan Frank Ginns are mutual people.
Active
Ineos Holdings International Limited
Graeme Wallace Leask and Mr Jonathan Frank Ginns are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Increased by £2K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11K
Increased by £2K (+22%)
Total Liabilities
-£40.87M
Decreased by £699K (-2%)
Net Assets
-£40.86M
Increased by £701K (-2%)
Debt Ratio (%)
371518%
Decreased by 90326.26% (-20%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 16 Oct 2023
Mr. Graeme Wallace Leask Details Changed
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Jennifer Ellen Clifton Appointed
3 Years Ago on 1 Feb 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 29 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Repayment History
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