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All Information about:

                        
Name

Ineos Healthcare Holdings Limited

Address
Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG
VAT ID no VAT ID available
Company No. 06965904 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ineos Industries Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06958119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Clifton, Jennifer Ellen Lyndhurst, Hampshire Status: Active Notified: 01/02/2022 Role: Secretary
    Ginns, Jonathan Frank Lyndhurst Status: Active Notified: 21/09/2016 Date of Birth: 11/1973 Occupation: Legal Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Leask, Graeme Wallace Lyndhurst, Hampshire Status: Active Notified: 21/09/2016 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leask, Graeme Wallace, Mr. Lyndhurst Status: Active Notified: 21/09/2016 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British
    Morrison, James David Lyndhurst, Hampshire, United Kingdom Status: Active Notified: 20/01/2012 Date of Birth: 09/1962 Occupation: Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ineos Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 04607922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors