Polyco Healthline Group Limited. net worth, address, company information. Free

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Polyco Healthline Group Limited (reg no 09943100) is a private limited company established on 2016-01-08 originating in England. The business is registered at Polyco Healthline, South Fen Road, Bourne PE10 0DN. Changed on 2020-05-07, the previous name this business utilized was Polyco Healthline Limited. Polyco Healthline Group Limited is operating under SIC: 32990 - "other manufacturing n.e.c.".

Company details

Name	Polyco Healthline Group Limited
Number	09943100
Date of Incorporation:	2016-01-08
End of financial year:	31 July
Address:	Polyco Healthline, South Fen Road, Bourne, PE10 0DN
SIC code:	32990 - Other manufacturing n.e.c.

As for the 9 directors that can be found in the above-mentioned company, we can name: James S. (in the company from 07 February 2022), Andrew B. (appointment date: 07 February 2022), Karl M. (appointed on 07 February 2022). 1 secretary is there as well: Neil W. (appointed on 10 March 2016).

Directors

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2022 filed on: 9th, June 2023 \| accounts	Free Download (60 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2022 filed on: 9th, June 2023 \| accounts	Free Download (60 pages)
(TM01) Director's appointment terminated on Sun, 30th Apr 2023 filed on: 23rd, May 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, February 2023 \| resolution	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 10th, February 2023 \| incorporation	Free Download (55 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2021 filed on: 23rd, May 2022 \| accounts	Free Download (58 pages)
(TM01) Director's appointment terminated on Mon, 16th May 2022 filed on: 17th, May 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 7th Feb 2022 new director was appointed. filed on: 6th, May 2022 \| officers	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 11th, March 2022 \| capital	Free Download
(SH06) Notice of cancellation of shares. Capital declared on Mon, 7th Feb 2022 - 1883809.28 GBP filed on: 7th, March 2022 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, February 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 16th, February 2022 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, February 2022 \| resolution	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 16th, February 2022 \| capital	Free Download (2 pages)
(AP01) On Mon, 7th Feb 2022 new director was appointed. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 15th, February 2022 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 15th, February 2022 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, February 2022 \| resolution	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 15th, February 2022 \| incorporation	Free Download (55 pages)
(SH08) Change of share class name or designation filed on: 15th, February 2022 \| capital	Free Download (2 pages)
(AP01) On Mon, 7th Feb 2022 new director was appointed. filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 7th Feb 2022: 2061546.54 GBP filed on: 14th, February 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 14th, February 2022 \| resolution	Free Download (4 pages)
(SH01) Capital declared on Wed, 17th Mar 2021: 2123449.26 GBP filed on: 28th, September 2021 \| capital	Free Download (15 pages)
(MA) Articles and Memorandum of Association filed on: 13th, September 2021 \| incorporation	Free Download (58 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, September 2021 \| resolution	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2020 filed on: 17th, August 2021 \| accounts	Free Download (59 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 19th, January 2021 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 18th, January 2021 \| capital	Free Download (2 pages)
(AA01) Extension of accounting period to Fri, 31st Jul 2020 from Tue, 31st Mar 2020 filed on: 2nd, December 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of shares purchase filed on: 9th, November 2020 \| resolution	Free Download (7 pages)
(CONNOT) Notice of change of name filed on: 7th, May 2020 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 7th May 2020 filed on: 7th, May 2020 \| resolution	Free Download (9 pages)
(TM01) Director's appointment terminated on Thu, 27th Feb 2020 filed on: 10th, March 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 4th, March 2020 \| accounts	Free Download (47 pages)
(AP01) On Sun, 1st Sep 2019 new director was appointed. filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 12th, February 2019 \| accounts	Free Download (45 pages)
(AP01) On Wed, 1st Jun 2016 new director was appointed. filed on: 8th, February 2019 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 27th, December 2018 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 15th, February 2018 \| accounts	Free Download (41 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 12th, February 2018 \| resolution	Free Download (6 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 5th Sep 2016 - 1840363.71 GBP filed on: 12th, February 2018 \| capital	Free Download (9 pages)
(SH03) Report of purchase of own shares filed on: 12th, February 2018 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 5th Feb 2018 filed on: 12th, February 2018 \| officers	Free Download (1 page)
(SH01) Capital declared on Tue, 20th Sep 2016: 1840363.71 GBP filed on: 19th, January 2018 \| capital	Free Download (9 pages)
(AD01) Change of registered address from Polyco (Group) Limited Crown Road Enfield Middlesex EN1 1TX England on Wed, 24th May 2017 to Polyco Healthline South Fen Road Bourne PE10 0DN filed on: 24th, May 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from One Fleet Place London EC4M 7WS on Tue, 14th Jun 2016 to Polyco (Group) Limited Crown Road Enfield Middlesex EN1 1TX filed on: 14th, June 2016 \| address	Free Download (1 page)
(SH01) Capital declared on Tue, 15th Mar 2016: 1819579.93 GBP filed on: 6th, May 2016 \| capital	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, April 2016 \| resolution	Free Download (56 pages)
(AP01) On Tue, 15th Mar 2016 new director was appointed. filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 15th Mar 2016 new director was appointed. filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 15th Mar 2016 new director was appointed. filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 15th Mar 2016 new director was appointed. filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 15th Mar 2016 new director was appointed. filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 15th Mar 2016 new director was appointed. filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on Thu, 10th Mar 2016 filed on: 17th, March 2016 \| capital	Free Download (5 pages)
(CERTNM) Company name changed snrdco 3224 LIMITEDcertificate issued on 16/03/16 filed on: 16th, March 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(SH08) Change of share class name or designation filed on: 16th, March 2016 \| capital	Free Download (2 pages)
(AA01) Extension of current accouting period to Fri, 31st Mar 2017 filed on: 10th, March 2016 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 10th Mar 2016 filed on: 10th, March 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 10th Mar 2016 new director was appointed. filed on: 10th, March 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 10th Mar 2016 filed on: 10th, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 10th Mar 2016 filed on: 10th, March 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 10th Mar 2016 new director was appointed. filed on: 10th, March 2016 \| officers	Free Download (2 pages)
(AP03) On Thu, 10th Mar 2016, company appointed a new person to the position of a secretary filed on: 10th, March 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, January 2016 \| incorporation	Free Download

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