Active
Company Information for INDEPENDENT HEALTHCARE PROCUREMENT LIMITED
UNIT 2 OLYMPIC WAY, BIRCHWOOD, WARRINGTON, WA2 0YL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
INDEPENDENT HEALTHCARE PROCUREMENT LIMITED | |
Legal Registered Office | |
UNIT 2 OLYMPIC WAY BIRCHWOOD WARRINGTON WA2 0YL Other companies in WA2 | |
Company Number | 02990290 | |
---|---|---|
Company ID Number | 02990290 | |
Date formed | 1994-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 10:37:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMED RAMZAN |
||
PAUL ALAN KENNEDY |
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STEVEN MALONE |
||
MOHAMMED RAMZAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE CRAIG |
Director | ||
HEATHER JEANETTE FILLERY |
Company Secretary | ||
MAURICE DRYER |
Director | ||
IAN JAMES MCCRAE |
Director | ||
KENNETH EDWARD SPENCER |
Director | ||
DEBRA ALISON DEBALINOR |
Director | ||
TRACEY COWAN |
Company Secretary | ||
MOYRA ELLEN DRYER |
Director | ||
PHILLIP RUSSELL DRYER |
Company Secretary | ||
DAVID LESLIE ROYDON ROBERTS |
Director | ||
PHILLIP RUSSELL DRYER |
Director | ||
SIMON MAURICE DRYER |
Company Secretary | ||
SIMON MAURICE DRYER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OUTREACH SOLUTIONS LTD | Company Secretary | 2009-01-29 | CURRENT | 2007-07-24 | Active - Proposal to Strike off | |
CEL TRANSACT LIMITED | Company Secretary | 2008-11-12 | CURRENT | 2008-08-20 | Dissolved 2017-12-19 | |
CELDORM ONE LIMITED | Company Secretary | 2008-10-24 | CURRENT | 2003-11-03 | Active - Proposal to Strike off | |
ENERGY TEAM (MIDLANDS) LTD | Director | 2015-04-10 | CURRENT | 1994-03-28 | Active | |
ENERGY TEAM (UK) LIMITED | Director | 2015-04-09 | CURRENT | 2007-06-19 | Active | |
INPROVA GROUP LTD | Director | 2014-03-14 | CURRENT | 2014-02-17 | Active | |
HS 571 LIMITED | Director | 2012-10-15 | CURRENT | 2012-08-16 | Dissolved 2017-11-07 | |
HS 539 LIMITED | Director | 2012-09-26 | CURRENT | 2011-04-14 | Dissolved 2017-09-12 | |
HS 565 LIMITED | Director | 2012-08-15 | CURRENT | 2010-07-30 | Dissolved 2014-11-14 | |
PROPERTY INTELLIGENCE PEOPLE LIMITED | Director | 2012-08-09 | CURRENT | 2012-02-22 | Active - Proposal to Strike off | |
INPROVA FINANCE LTD | Director | 2012-02-23 | CURRENT | 2011-10-21 | Active | |
CEL PUBLIC SERVICES LIMITED | Director | 2010-10-28 | CURRENT | 2010-09-09 | Dissolved 2018-03-20 | |
INPROVA LTD | Director | 2010-10-28 | CURRENT | 2010-09-09 | Active | |
CEL TRANSACT LIMITED | Director | 2008-11-12 | CURRENT | 2008-08-20 | Dissolved 2017-12-19 | |
CELDORM ONE LIMITED | Director | 2008-10-24 | CURRENT | 2003-11-03 | Active - Proposal to Strike off | |
INPROVA FINANCE LTD | Director | 2014-03-14 | CURRENT | 2011-10-21 | Active | |
INPROVA GROUP LTD | Director | 2014-03-14 | CURRENT | 2014-02-17 | Active | |
INPROVA LTD | Director | 2014-03-14 | CURRENT | 2010-09-09 | Active | |
HS 539 LIMITED | Director | 2012-08-14 | CURRENT | 2011-04-14 | Dissolved 2017-09-12 | |
UTILITY MANAGEMENT HOLDINGS LIMITED | Director | 2018-01-12 | CURRENT | 2009-07-22 | Active | |
ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED | Director | 2018-01-12 | CURRENT | 2016-01-28 | Active | |
VALUEWORKS LIMITED | Director | 2017-07-21 | CURRENT | 2000-01-20 | Active | |
POSITIVE FUTURES NORTH LIVERPOOL LIMITED | Director | 2017-04-11 | CURRENT | 2011-05-09 | Active | |
UES ENERGY GROUP LTD | Director | 2015-09-16 | CURRENT | 2011-08-15 | Active | |
INPROVA ENERGY LIMITED | Director | 2015-09-16 | CURRENT | 2003-04-10 | Active | |
UES HOLDINGS LTD. | Director | 2015-09-16 | CURRENT | 2009-05-12 | Active | |
ENERGY TEAM (MIDLANDS) LTD | Director | 2015-04-10 | CURRENT | 1994-03-28 | Active | |
T. & M. TEAM ANALYSIS LIMITED | Director | 2015-04-09 | CURRENT | 1976-02-11 | Dissolved 2015-10-06 | |
ENERGY TEAM (UK) LIMITED | Director | 2015-04-09 | CURRENT | 2007-06-19 | Active | |
INPROVA GROUP LTD | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
ALLIANCE NEW BUILD LTD | Director | 2013-10-24 | CURRENT | 2013-09-06 | Dissolved 2017-10-31 | |
CENTURUS LIMITED | Director | 2013-09-01 | CURRENT | 2011-03-24 | Active | |
HS 571 LIMITED | Director | 2012-10-15 | CURRENT | 2012-08-16 | Dissolved 2017-11-07 | |
HS 569 LIMITED | Director | 2012-09-13 | CURRENT | 2012-08-16 | Active - Proposal to Strike off | |
HASRAY LTD | Director | 2012-09-13 | CURRENT | 2012-02-22 | Active | |
HS 565 LIMITED | Director | 2012-08-15 | CURRENT | 2010-07-30 | Dissolved 2014-11-14 | |
HS 539 LIMITED | Director | 2012-08-14 | CURRENT | 2011-04-14 | Dissolved 2017-09-12 | |
PROPERTY INTELLIGENCE PEOPLE LIMITED | Director | 2012-08-09 | CURRENT | 2012-02-22 | Active - Proposal to Strike off | |
INPROVA FINANCE LTD | Director | 2012-02-23 | CURRENT | 2011-10-21 | Active | |
CONVEY LTD. | Director | 2011-03-04 | CURRENT | 2011-01-10 | Dissolved 2018-06-19 | |
INPROVA LTD | Director | 2010-10-28 | CURRENT | 2010-09-09 | Active | |
CEL TRANSACT LIMITED | Director | 2008-11-12 | CURRENT | 2008-08-20 | Dissolved 2017-12-19 | |
CELDORM ONE LIMITED | Director | 2008-10-24 | CURRENT | 2003-11-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/11/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN KENNEDY | |
REGISTRATION OF A CHARGE / CHARGE CODE 029902900009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029902900010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029902900010 | |
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES GODSLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REASON | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN MALONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS LISA MARIE LYNCH | |
RES01 | ADOPT ARTICLES 31/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RAMZAN | |
TM02 | Termination of appointment of Mohammed Ramzan on 2018-12-31 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL REASON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029902900005 | |
AA01 | Previous accounting period extended from 30/06/18 TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029902900008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
RES01 | ADOPT ARTICLES 05/02/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029902900007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/15 TO 30/06/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029902900006 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MALONE | |
RES01 | ADOPT ARTICLES 14/03/2014 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029902900005 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 23/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 23/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MISC | SECT 517 CA 2006 | |
AR01 | 23/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED RAMZAN / 26/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN KENNEDY / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED RAMZAN / 01/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE CRAIG | |
AR01 | 23/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CRAIG / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM BLEAKLOW HOUSE HOWARD TOWN MILL GLOSSOP DERBYSHIRE SK13 8HT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY HEATHER FILLERY | |
288b | APPOINTMENT TERMINATED DIRECTOR MAURICE DRYER | |
287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM BLEAKLOW HOUSE HOWARD TOWN MILL GLOSSOP DERBYSHIRE SK13 8HT | |
287 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 38 SPITAL SQUARE LONDON E1 6DY | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 31/07/2009 TO 31/03/2009 | |
RES01 | ADOPT ARTICLES 24/10/2008 | |
RES13 | DEBENTURE GUARANTEE 24/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MCCRAE | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH SPENCER | |
288a | DIRECTOR AND SECRETARY APPOINTED MOHAMMED RAMZAN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBRA DEBALINOR | |
288a | DIRECTOR APPOINTED PAUL ALAN KENNEDY | |
225 | CURREXT FROM 31/03/2008 TO 31/07/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
169 | £ IC 123186/100 03/05/07 £ SR 123086@1=123086 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
169 | £ IC 123186/100 24/01/07 £ SR 123086@1=123086 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 38 SPITAL SQUARE LONDON E1 6DY | |
287 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: METROPOLITAN WHARF D2L WAPPING WALL LONDON E1W 3SS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE INVESTORS ("THE SECURITY TRUSTEE") | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | KESTREL PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Satisfied | KESTREL PROPERTIES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDEPENDENT HEALTHCARE PROCUREMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INDEPENDENT HEALTHCARE PROCUREMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |