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Ilex Health Products Ltd

Ilex Health Products Ltd is an active company incorporated on 21 August 2007 with the registered office located in Northampton, Northamptonshire. Ilex Health Products Ltd was registered 18 years ago.
Status
Active
Active since 12 years ago
Company No
06348778
Private limited company
Age
18 years
Incorporated 21 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Pacioli House 9 Brookfield, Duncan Close
Moulton Park
Northampton
Northamptonshire
NN3 6WL
United Kingdom
Address changed on 14 Oct 2025 (15 days ago)
Previous address was Unit 2 Brookfield Duncan Close, Moulton Park Northampton Northamptonshire NN3 6WL
Telephone
01604645937
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1971 • Entrepreneur
Director • British • Lives in UK • Born in Aug 1959
Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in UK • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookfield VTW Limited
Anthony James Nolan, William Joseph Nolan, and 1 more are mutual people.
Active
Oakmed Ltd
Vincent Smears is a mutual person.
Active
Oakmed Holdings Limited
Vincent Smears is a mutual person.
Active
Nolan (1) Limited
Margaret Nolan is a mutual person.
Active
Adams Avenue Rentals Ltd
Belinda Joy Smears is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£81.1K
Increased by £45.13K (+125%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£132.01K
Decreased by £124.31K (-48%)
Total Liabilities
-£101.96K
Increased by £85.53K (+521%)
Net Assets
£30.05K
Decreased by £209.85K (-87%)
Debt Ratio (%)
77%
Increased by 70.83% (+1105%)
Latest Activity
Mrs Belinda Joy Smears Details Changed
15 Days Ago on 14 Oct 2025
Mr Vincent Smears Details Changed
15 Days Ago on 14 Oct 2025
Registered Address Changed
15 Days Ago on 14 Oct 2025
Belinda Smears Details Changed
15 Days Ago on 14 Oct 2025
Brookfield Vtw Limited (PSC) Details Changed
15 Days Ago on 14 Oct 2025
Anthony James Nolan Resigned
19 Days Ago on 10 Oct 2025
Kathryn Nolan Resigned
19 Days Ago on 10 Oct 2025
William Joseph Nolan Resigned
19 Days Ago on 10 Oct 2025
Margaret Nolan Resigned
19 Days Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
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Documents
Director's details changed for Mrs Belinda Joy Smears on 14 October 2025
Submitted on 14 Oct 2025
Director's details changed for Mr Vincent Smears on 14 October 2025
Submitted on 14 Oct 2025
Change of details for Brookfield Vtw Limited as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Secretary's details changed for Belinda Smears on 14 October 2025
Submitted on 14 Oct 2025
Registered office address changed from Unit 2 Brookfield Duncan Close, Moulton Park Northampton Northamptonshire NN3 6WL to Pacioli House 9 Brookfield, Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL on 14 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Margaret Nolan as a director on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of William Joseph Nolan as a director on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Kathryn Nolan as a director on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Anthony James Nolan as a director on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 22 August 2025 with updates
Submitted on 1 Sep 2025
Repayment History
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