POLYCO HEALTHLINE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Appointment of Mr Jack Robert Prichard as a director on 2025-08-05 |
| 01/08/251 August 2025 New | Group of companies' accounts made up to 2024-07-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 01/05/241 May 2024 | Group of companies' accounts made up to 2023-07-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 09/06/239 June 2023 | Group of companies' accounts made up to 2022-07-31 |
| 23/05/2323 May 2023 | Termination of appointment of Andrew David Meehan as a director on 2023-04-30 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-01-07 with updates |
| 10/02/2310 February 2023 | Memorandum and Articles of Association |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 17/05/2217 May 2022 | Termination of appointment of Gregory James Murray as a director on 2022-05-16 |
| 06/05/226 May 2022 | Appointment of Mr James Anthony Hari Singh Sira as a director on 2022-02-07 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-01-07 with updates |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Change of share class name or designation |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Change of share class name or designation |
| 15/02/2215 February 2022 | Appointment of Mr Andrew Blewett as a director on 2022-02-07 |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Memorandum and Articles of Association |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Appointment of Mr Karl Sean Munns as a director on 2022-02-07 |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Statement of capital following an allotment of shares on 2022-02-07 |
| 28/09/2128 September 2021 | Statement of capital following an allotment of shares on 2021-03-17 |
| 07/05/207 May 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/05/207 May 2020 | COMPANY NAME CHANGED POLYCO HEALTHLINE LIMITED CERTIFICATE ISSUED ON 07/05/20 |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LESLEY LINDBERG |
| 04/03/204 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR ANDREW MEEHAN |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 10/01/2010 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 099431000019 |
| 12/02/1912 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MRS LESLEY JAYNE LINDBERG |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 27/12/1827 December 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 1617581.21 01/11/18 TREASURY CAPITAL GBP 0 |
| 15/02/1815 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 12/02/1812 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1812 February 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/02/1812 February 2018 | RETURN OF PURCHASE OF OWN SHARES 05/02/18 TREASURY CAPITAL GBP 222782.5 |
| 12/02/1812 February 2018 | 05/09/16 STATEMENT OF CAPITAL GBP 1840363.71 |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLDAWAY |
| 06/02/186 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099431000018 |
| 20/01/1820 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 19/01/1819 January 2018 | 20/09/16 STATEMENT OF CAPITAL GBP 1840363.712 |
| 18/08/1718 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099431000017 |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM, POLYCO (GROUP) LIMITED CROWN ROAD, ENFIELD, MIDDLESEX, EN1 1TX, ENGLAND |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM, ONE FLEET PLACE, LONDON, EC4M 7WS |
| 06/05/166 May 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 1819579.93 |
| 18/04/1618 April 2016 | ADOPT ARTICLES 15/03/2016 |
| 19/03/1619 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099431000013 |
| 19/03/1619 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099431000012 |
| 19/03/1619 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099431000011 |
| 19/03/1619 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099431000003 |
| 19/03/1619 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099431000008 |
| 19/03/1619 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099431000007 |
| 19/03/1619 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099431000006 |
| 19/03/1619 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099431000005 |
| 19/03/1619 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099431000004 |
| 19/03/1619 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099431000016 |
| 19/03/1619 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099431000015 |
| 19/03/1619 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099431000014 |
| 19/03/1619 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099431000010 |
| 19/03/1619 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099431000002 |
| 19/03/1619 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099431000009 |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR BARRY PRICHARD |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR JASON PRICHARD |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR MARK JOHN HOLDAWAY |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR GREGORY JAMES MURRAY |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR LESLIE MILES BLUSTIN |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR SCOTT PRICHARD |
| 17/03/1617 March 2016 | SUB-DIVISION 10/03/16 |
| 16/03/1616 March 2016 | COMPANY NAME CHANGED SNRDCO 3224 LIMITED CERTIFICATE ISSUED ON 16/03/16 |
| 16/03/1616 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099431000001 |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR DAVID GREENWOOD |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED |
| 10/03/1610 March 2016 | SECRETARY APPOINTED NEIL WILSON |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER COX |
| 10/03/1610 March 2016 | CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED NEIL WILSON |
| 08/01/168 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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