AIR LIQUIDE HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
AIR LIQUIDE HEALTHCARE LIMITED
COMPANY NUMBER
02230411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
15/03/1988
(36 years and 8 months old)
WEBSITE
www.airliquide.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/07/2009
01/08/2019
AIR LIQUIDE (HOMECARE) LTD.
View all previous names
DROITWICH
WR9 0NX
Telephone: 01675462424
TPS: Yes
Alpha House
Wassage Way
Hampton Lovett
DROITWICH
WR9 0NX
Telephone: 823370
Wassage Way
Hampton Lovett
Droitwich
Worcestershire
WR9 0NX
Telephone: 823370
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 |
|---|---|---|
| AIR LIQUIDE LIMITED | Active - Accounts Filed | View Report |
| AIR LIQUIDE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 06/06/2024 | Louis-Francois Augustin, Antoine Richard (929465793) has left the board |
Credit Risk Overview
Want to learn more about AIR LIQUIDE HEALTHCARE 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 AIR LIQUIDE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR LIQUIDE HEALTHCARE 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 |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2021 - Present (3years) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR LIQUIDE SA | N/A | N/A |
| AIR LIQUIDE INTERNATIONAL SA | N/A | N/A |
| AIR LIQUIDE OIL AND GAS SERVICES LIMITED | Active - Accounts Filed | View Report |
| DI GLOBAL LIMITED | Non-Trading | View Report |
| OILFIELD HIRE AND SERVICES LIMITED | Active - Accounts Filed | View Report |
| AIR LIQUIDE UK LIMITED | Active - Accounts Filed | View Report |
| AIR LIQUIDE LIMITED | Active - Accounts Filed | View Report |
| AIR LIQUIDE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| AIR LIQUIDE UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| EAST MIDLAND WELDING SUPPLY COMPANY LIMITED | Active - Accounts Filed | View Report |
| ENERGAS LIMITED | Active - Accounts Filed | View Report |
| ENGINEERING AND WELDING SUPPLIES LIMITED | Dormant | View Report |
| TWO WOLVES HOLDINGS LIMITED | Non-Trading | View Report |
| CALGAZ LTD | Active - Accounts Filed | View Report |
| AIR LIQUIDE SANTE INTERNATIONAL | N/A | N/A |
| AIR LIQUIDE HEALTHCARE IRELAND LIMITED | N/A | N/A |
| AIR LIQUIDE WELDING SA | N/A | N/A |
| L'AIR LIQUIDE INTERNATIONAL SA | N/A | N/A |
| SCH?LKE & MAYR GMBH | N/A | N/A |
| DRIUNDSECHZIGSTE KOPA | N/A | N/A |
| SCHULKE & MAYR UK LIMITED | Active - Accounts Filed | View Report |
| SCHULKE & MAYR UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 06/06/2024 | Louis-Francois Augustin, Antoine Richard (929465793) has left the board |
| 20/01/2024 | New Accounts filed |
| 23/11/2023 | New Board Member Agnieszka Kula-Borsuk (931616672) Appointed |
| 29/08/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 07/10/2022 | New Board Member Reida Abdel Krim Benbelkacem (928756705) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | Philippe Oge (924167977) has left the board |
| 09/09/2022 | New Company Secretary Amanda Furniss (929984184) Appointed |
| 23/08/2022 | Lee Hampton (924159388) has left the board |
| 21/04/2022 | New Board Member Louis-Francois Augustin, Antoine Richard (929465793) Appointed |
| 26/01/2022 | Judith Bridget Livingston (924159692) has left the board |
| 08/12/2021 | New Board Member Sophie Valle (929023929) Appointed |
| 08/12/2021 | Lucia Sainz De Mier (924733635) has left the board |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Confirmation Statement filed |
| 16/08/2020 | New Accounts filed |
| 10/10/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 19/07/2018 | Richard Peter Murphy (919778327) has left the board |
| 19/07/2018 | New Board Member Lucia Sainz De Mier (924733635) Appointed |
| 08/01/2018 | New Board Member Philippe Oge (924167977) Appointed |
| 04/01/2018 | New Board Member Matthew John Hasnip (919629095) Appointed |
| 04/01/2018 | New Board Member Judith Livingston (924159692) Appointed |
| 04/01/2018 | Charles-Henri Hubert De Villettes (918375894) has left the board |
| 04/01/2018 | New Company Secretary Lee Hampton (924159388) Appointed |
| 04/01/2018 | John Laurence Webber (918898112) has left the board |
| 04/01/2018 | Matthew John Hasnip (915635739) has left the board |
| 04/01/2018 | Ronald Robert Chalmers (918605567) has left the board |
| 03/11/2017 | Bernard Beauchamp (919283676) has left the board |
| 07/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 04/05/2017 | Remi Charachon (923004686) has left the board |
| 04/05/2017 | New Board Member Remi Charachon (920776756) Appointed |
| 27/04/2017 | New Board Member Remi Charachon (923004686) Appointed |
| 30/01/2017 | Alain Combier (918605499) has left the board |
| 27/09/2016 | New Accounts filed |
| 03/09/2016 | New Confirmation Statement filed |
| 26/09/2015 | New Confirmation Statement filed |
| 04/09/2015 | New Accounts filed |
| 04/09/2015 | New Board Member Richard Peter Murphy (919778327) Appointed |
| 04/09/2015 | Sylvie Villepontoux (915207108) has left the board |
| 24/11/2014 | New Board Member Bernard Beauchamp (919283676) Appointed |
| 15/10/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
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