POLYCO (GROUP) LIMITED
Company is dissolved
General Information
NAME
POLYCO (GROUP) LIMITED
COMPANY NUMBER
08241883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
05/10/2012
(12 years and 1 months old)
WEBSITE
www.polyco.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
05/10/2012
09/11/2012
PIMCO 2922 LIMITED
BOURNE
PE10 0DN
Telephone: 02084439001
TPS: No
Polyco Healthline
South Fen Road
Bourne
Lincolnshire
PE10 0DN
Telephone: 84439001
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 |
|---|---|---|
| POLYCO HEALTHLINE GROUP LIMITED | Active - Accounts Filed | View Report |
| POLYCO (GROUP) LIMITED | Company is dissolved | View Report |
| B.M. POLYCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Jason Prichard (920626399) Appointed |
| 18/07/2024 | New Board Member Jason Prichard (920626399) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POLYCO (GROUP) 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 POLYCO (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYCO (GROUP) 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 |
|---|---|---|---|---|
|
Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Apr 1976 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/10/2012 - 12/12/2014 (2 years and 1 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/10/2012 - 15/03/2016 (3 years and 4 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLYCO HEALTHLINE GROUP LIMITED | Active - Accounts Filed | View Report |
| ALTEVO LTD | Company is dissolved | View Report |
| PH MEDICAL HOLDINGS LTD | Company is dissolved | View Report |
| MEDICARE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| POLYCO (GROUP) LIMITED | Company is dissolved | View Report |
| B.M. POLYCO LIMITED | Active - Accounts Filed | View Report |
| POLYCO HEALTHLINE LIMITED | Active - Accounts Filed | View Report |
| BROSCH DIRECT LIMITED | Company is dissolved | View Report |
| FIBRE REVOLUTION LTD | Active - Newly Incorporated | View Report |
| HEALTHLINE MEDICAL LIMITED | Company is dissolved | View Report |
| SAFEDON INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Jason Prichard (920626399) Appointed |
| 18/07/2024 | New Board Member Jason Prichard (920626399) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 14/02/2018 | Mark John Holdaway (912236004) has left the board |
| 12/01/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 26/05/2017 | Change in Reg. Office |
| 10/01/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 22/03/2016 | Pamela Blustin (917345039) has left the board |
| 22/03/2016 | New Board Member Jason Prichard (920626399) Appointed |
| 22/03/2016 | New Board Member David Greenwood (900848596) Appointed |
| 22/03/2016 | Leslie Miles Blustin (906756437) has left the board |
| 22/03/2016 | Patrick Lee Colclough (913835983) has left the board |
| 22/03/2016 | Gregory James Murray (912635053) has left the board |
| 22/03/2016 | Mark Rodney Bernard (919302794) has left the board |
| 22/03/2016 | Anne-Marie Murray (917345583) has left the board |
| 15/03/2016 | Gavin Karl O'Reilly (913820280) has left the board |
| 13/01/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 20/03/2015 | Sarah Bridge (910798963) has left the board |
| 01/12/2014 | New Board Member Mark Rodney Bernard (919302794) Appointed |
| 19/11/2014 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 24/06/2013 | New Board Member Gavin Karl O'Reilly (913820280) Appointed |
| 24/06/2013 | Change in Reg. Office |
| 16/11/2012 | New Board Member Patrick Lee Colclough (913835983) Appointed |
| 16/11/2012 | Patrick Lee Colclough (917345081) has left the board |
| 09/11/2012 | New Company Secretary Anne-Marie Murray (917345583) Appointed |
| 09/11/2012 | New Board Member Patrick Lee Colclough (917345081) Appointed |
| 09/11/2012 | New Company Secretary Pamela Blustin (917345039) Appointed |
| 09/11/2012 | New Board Member Gregory James Murray (912635053) Appointed |
| 09/11/2012 | New Board Member Sarah Bridge (910798963) Appointed |
| 09/11/2012 | New Board Member Leslie Miles Blustin (906756437) Appointed |
| 16/10/2012 | Mark John Holdaway (917261668) has left the board |
| 16/10/2012 | New Board Member Mark John Holdaway (912236004) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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