POLYCO HEALTHLINE LIMITED
Active - Accounts Filed
General Information
NAME
POLYCO HEALTHLINE LIMITED
COMPANY NUMBER
02000388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
14/03/1986
(38 years and 9 months old)
WEBSITE
http://www.polycohealthline.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
29/11/2005
07/05/2020
HPC HEALTHLINE UK LIMITED
View all previous names
LINCOLNSHIRE
PE10 0DN
Telephone: 03333208550
TPS: No
Polyco Healthline
South Fen Road
Bourne
Lincolnshire PE10 0DN
PE10 0DN
Telephone: 83353636
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLYCO HEALTHLINE GROUP LIMITED | Active - Accounts Filed | View Report |
| POLYCO HEALTHLINE LIMITED | Active - Accounts Filed | View Report |
| BROSCH DIRECT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 17/04/2024 | New Board Member Andrew Blewett (929256366) Appointed |
Credit Risk Overview
Want to learn more about POLYCO HEALTHLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLYCO HEALTHLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYCO HEALTHLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/1993 - Present (31 years and 2 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 3 Past: 34 |
View Report |
|
Director: 28/04/2005 - Present (19 years and 7 months) Secretary: 28/04/2005 - Present (19 years and 7 months) Born in Aug 1969 (age: 55) |
Active | Director&Secretary |
Current: 5 Past: 7 |
View Report |
|
15/03/2016 - Present (8 years and 9 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
15/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2024 - Present (8 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLYCO HEALTHLINE GROUP LIMITED | Active - Accounts Filed | View Report |
| ALTEVO LTD | Company is dissolved | View Report |
| PH MEDICAL HOLDINGS LTD | Company is dissolved | View Report |
| MEDICARE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| POLYCO (GROUP) LIMITED | Company is dissolved | View Report |
| B.M. POLYCO LIMITED | Active - Accounts Filed | View Report |
| POLYCO HEALTHLINE LIMITED | Active - Accounts Filed | View Report |
| BROSCH DIRECT LIMITED | Company is dissolved | View Report |
| FIBRE REVOLUTION LTD | Active - Newly Incorporated | View Report |
| HEALTHLINE MEDICAL LIMITED | Company is dissolved | View Report |
| SAFEDON INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 17/04/2024 | New Board Member Andrew Blewett (929256366) Appointed |
| 11/04/2024 | New Board Member Andrew Blewett (932158110) Appointed |
| 10/04/2024 | New Board Member James Anthony Hari Singh Sira (913186746) Appointed |
| 10/04/2024 | New Board Member Brett Wakeley (932150503) Appointed |
| 04/04/2024 | New Board Member Karl Sean Munns (923327368) Appointed |
| 04/04/2024 | New Board Member James Anthony Hari Singh Sira (932127042) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 12/12/2018 | Change in Reg. Office |
| 01/12/2018 | New Confirmation Statement filed |
| 14/02/2018 | Mark John Holdaway (912236004) has left the board |
| 13/01/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Board Member Neil Antony Wilson (917261670) Appointed |
| 30/03/2016 | Neil Antony Wilson (920626871) has left the board |
| 22/03/2016 | Barry Peter Prichard (910660271) has left the board |
| 22/03/2016 | Scott Prichard (910660280) has left the board |
| 22/03/2016 | New Company Secretary Neil Antony Wilson (920626876) Appointed |
| 22/03/2016 | New Board Member Neil Antony Wilson (920626871) Appointed |
| 22/03/2016 | New Board Member Mark John Holdaway (912236004) Appointed |
| 13/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 19/10/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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