POLYCO HEALTHLINE LIMITED - BOURNE


Company Profile Company Filings

Overview

POLYCO HEALTHLINE LIMITED is a Private Limited Company from BOURNE ENGLAND and has the status: Active.
POLYCO HEALTHLINE LIMITED was incorporated 38 years ago on 14/03/1986 and has the registered number: 02000388. The accounts status is FULL and accounts are next due on 30/04/2024.

POLYCO HEALTHLINE LIMITED - BOURNE

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

POLYCO HEALTHLINE
BOURNE
LINCOLNSHIRE
PE10 0DN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HPC HEALTHLINE UK LIMITED (until 07/05/2020)
HANFARE PROTECTIVE CLOTHING LIMITED (until 29/11/2005)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW BLEWETT Sep 1972 British Director 2024-03-22 CURRENT
MR DAVID GREENWOOD Nov 1955 British Director 1993-09-30 CURRENT
MR KARL SEAN MUNNS Aug 1970 British Director 2024-03-22 CURRENT
MR NEIL ANTONY WILSON Secretary 2016-03-15 CURRENT
MR JASON MATTHEW PRICHARD Aug 1969 British Director 2005-04-28 CURRENT
MR JAMES ANTHONY HARI SINGH SIRA Jun 1989 British Director 2024-03-22 CURRENT
MR JASON MATTHEW PRICHARD Aug 1969 British Secretary 2005-04-28 CURRENT
NEIL ANTONY WILSON Apr 1976 English Director 2016-03-15 CURRENT
MR BRETT WAKELEY Sep 1979 British Director 2024-03-22 CURRENT
DAVID ALAN WALLER Mar 1942 British Director RESIGNED
MARK JOHN HOLDAWAY Sep 1965 British Director 2016-03-15 UNTIL 2018-02-05 RESIGNED
MR BARRY PETER PRICHARD Jun 1943 British Secretary 1996-11-18 UNTIL 2005-04-28 RESIGNED
DAVID READ Jul 1943 Secretary RESIGNED
DAVID READ Jul 1943 Director RESIGNED
SCOTT PRICHARD Apr 1971 British Director 2005-04-28 UNTIL 2016-03-15 RESIGNED
MR BARRY PETER PRICHARD Jun 1943 British Director RESIGNED
MR BARRY PETER PRICHARD Jun 1943 British Director 2005-04-28 UNTIL 2016-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Polyco Healthline Group Limited 2016-04-06 Bourne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENT-A-SCALE LIMITED ROTHERHAM Active DORMANT 33190 - Repair of other equipment
MARSDEN WEIGHING MACHINE GROUP LIMITED ROTHERHAM Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
B.M. POLYCO LIMITED BOURNE ENGLAND Active -... FULL 32990 - Other manufacturing n.e.c.
H. J. HEINZ FROZEN & CHILLED FOODS LIMITED LONDON ENGLAND Dissolved... FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
BAILEY INSTRUMENTS LTD MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 46460 - Wholesale of pharmaceutical goods
BROSCH DIRECT LIMITED BOURNE ENGLAND Dissolved... SMALL 86900 - Other human health activities
MARSDEN GROUP HOLDINGS LIMITED ROTHERHAM Active SMALL 70100 - Activities of head offices
58 ACACIA GROVE RESIDENTS COMPANY LIMITED NEW MALDEN Active DORMANT 98000 - Residents property management
ALOECARE LIMITED LONDON ENGLAND Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
WHICHCOTE FIELDS RESIDENTS COMPANY LIMITED SLEAFORD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MEDISAVERS PULP LIMITED MORDEN Dissolved... DORMANT 86900 - Other human health activities
MANOR CROFT RESIDENTS COMPANY LIMITED GRANTHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
HPC DESIGN & BUILD LTD SLEAFORD ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HEALTHLINE MEDICAL LIMITED BOURNE ENGLAND Dissolved... FULL 46190 - Agents involved in the sale of a variety of goods
CHARTERS SCHOOL ASCOT Active FULL 85310 - General secondary education
POLYCO (GROUP) LIMITED BOURNE ENGLAND Dissolved... SMALL 32990 - Other manufacturing n.e.c.
POLYCO HEALTHLINE GROUP LIMITED BOURNE ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.
IMPERIAL TOPCO LIMITED ROTHERHAM ENGLAND Active GROUP 74990 - Non-trading company
IMPERIAL BIDCO LIMITED ROTHERHAM ENGLAND Active SMALL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDICARE PRODUCTS LIMITED BOURNE ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
ALTEVO LTD BOURNE ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
SAFEDON INTERNATIONAL LIMITED BOURNE ENGLAND Active SMALL 46420 - Wholesale of clothing and footwear
SAFEDON LIMITED BOURNE ENGLAND Active SMALL 96090 - Other service activities n.e.c.
POLYCO HEALTHLINE GROUP LIMITED BOURNE ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.
PH MEDICAL HOLDINGS LTD BOURNE ENGLAND Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
PH MEDICARE LTD BOURNE ENGLAND Active GROUP 46460 - Wholesale of pharmaceutical goods
OTECT LIMITED BOURNE UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.