POLYCO HEALTHLINE LIMITED

Profile POLYCO HEALTHLINE LIMITED

Actual on 01.07.2021
Company name
POLYCO HEALTHLINE LIMITED
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Company number
02000388
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 March 1986
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 15 October 2021 due by Friday, 29 October 2021

Last statement dated Thursday, 15 October 2020

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
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Registered office address
POLYCO HEALTHLINE, SOUTH FEN ROAD, LINCOLNSHIRE, ENGLAND, BOURNE, PE10 0DN
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PSC and Officers POLYCO HEALTHLINE LIMITED

Officers

(as of 19.09.2020)

GREENWOOD, David
Status: Active
Appointed on: Thursday, 30 September 1993
Correspondence address: Polyco Healthline South Fen Road, Bourne, England, Lincolnshire, PE10 0DN
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
Country of residence: England
PRICHARD, Jason Matthew
Status: Active
Appointed on: Thursday, 28 April 2005
Correspondence address: Polyco Healthline South Fen Road, Bourne, England, Lincolnshire, PE10 0DN
Nationality: British
Role: Secretary
PRICHARD, Jason Matthew
Status: Active
Appointed on: Thursday, 28 April 2005
Correspondence address: Polyco Healthline South Fen Road, Bourne, England, Lincolnshire, PE10 0DN
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Company Director
Country of residence: England
WILSON, Neil Antony
Status: Active
Appointed on: Tuesday, 15 March 2016
Correspondence address: Polyco Healthline South Fen Road, Bourne, England, Lincolnshire, PE10 0DN
Role: Secretary
WILSON, Neil Antony
Status: Active
Appointed on: Tuesday, 15 March 2016
Correspondence address: Polyco Healthline South Fen Road, Bourne, England, Lincolnshire, PE10 0DN
Nationality: English
Date of birth: April 1976
Role: Director
Occupation: Company Director
Country of residence: England
PRICHARD, Barry Peter
Status: Not active
Resigned on: Friday, 19 March 1993
Correspondence address: Aldgate Lodge, Church Road, Ketton, Rutland, PE9 3TD
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALLER, David Alan
Status: Not active
Resigned on: Friday, 29 November 1991
Correspondence address: The Grange The Chase, Kingswood, Tadworth, Surrey, KT20 6HZ
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Director
READ, David
Status: Not active
Resigned on: Monday, 01 March 1999
Correspondence address: The Hobbit Park Lane, West Grinstead, Horsham, West Sussex, RH13 8LT
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Salesman
HOLDAWAY, Mark John
Status: Not active
Appointed on: Tuesday, 15 March 2016
Resigned on: Monday, 05 February 2018
Correspondence address: Colwood House, 158 Garth Road, Morden, Surrey, SM4 4LZ
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
READ, David
Status: Not active
Resigned on: Saturday, 30 September 2000
Correspondence address: The Hobbit Park Lane, West Grinstead, Horsham, West Sussex, RH13 8LT
Role: Secretary
PRICHARD, Barry Peter
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Thursday, 28 April 2005
Correspondence address: Aldgate Lodge, Church Road, Ketton, Rutland, PE9 3TD
Nationality: British
Role: Secretary
Occupation: Sales Manager
PRICHARD, Barry Peter
Status: Not active
Appointed on: Thursday, 28 April 2005
Resigned on: Tuesday, 15 March 2016
Correspondence address: Colwood House, 158 Garth Road, Morden, Surrey, SM4 4LZ
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PRICHARD, Scott
Status: Not active
Appointed on: Thursday, 28 April 2005
Resigned on: Tuesday, 15 March 2016
Correspondence address: Colwood House, 158 Garth Road, Morden, Surrey, SM4 4LZ
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Polyco Healthline Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Enfield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors