INDEPENDENT HEALTHCARE PROCUREMENT LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 0YL

Company number 02990290
Status Active
Incorporation Date 15 November 1994
Company Type Private Limited Company
Address UNIT 2 OLYMPIC WAY, BIRCHWOOD, WARRINGTON, WA2 0YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 23 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of INDEPENDENT HEALTHCARE PROCUREMENT LIMITED are www.independenthealthcareprocurement.co.uk, and www.independent-healthcare-procurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Independent Healthcare Procurement Limited is a Private Limited Company. The company registration number is 02990290. Independent Healthcare Procurement Limited has been working since 15 November 1994. The present status of the company is Active. The registered address of Independent Healthcare Procurement Limited is Unit 2 Olympic Way Birchwood Warrington Wa2 0yl. . RAMZAN, Mohammed is a Secretary of the company. KENNEDY, Paul Alan is a Director of the company. MALONE, Steven is a Director of the company. RAMZAN, Mohammed is a Director of the company. Secretary COWAN, Tracey has been resigned. Secretary DRYER, Phillip Russell has been resigned. Secretary DRYER, Simon Maurice has been resigned. Secretary FILLERY, Heather Jeanette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRAIG, Julie has been resigned. Director DEBALINOR, Debra Alison has been resigned. Director DRYER, Maurice has been resigned. Director DRYER, Moyra Ellen has been resigned. Director DRYER, Phillip Russell has been resigned. Director DRYER, Simon Maurice has been resigned. Director MCCRAE, Ian James has been resigned. Director ROBERTS, David Leslie Roydon has been resigned. Director SPENCER, Kenneth Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAMZAN, Mohammed
Appointed Date: 24 October 2008
Director
KENNEDY, Paul Alan
Appointed Date: 08 September 2008
56 years old
Director
MALONE, Steven
Appointed Date: 14 March 2014
56 years old
Director
RAMZAN, Mohammed
Appointed Date: 24 October 2008
54 years old

Resigned Directors

Secretary
COWAN, Tracey
Resigned: 08 May 2007
Appointed Date: 31 March 2002
Secretary
DRYER, Phillip Russell
Resigned: 30 March 2002
Appointed Date: 28 November 1995
Secretary
DRYER, Simon Maurice
Resigned: 28 November 1995
Appointed Date: 29 November 1994
Secretary
FILLERY, Heather Jeanette
Resigned: 29 January 2009
Appointed Date: 08 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 1994
Appointed Date: 15 November 1994
Director
CRAIG, Julie
Resigned: 01 January 2010
Appointed Date: 08 May 2007
58 years old
Director
DEBALINOR, Debra Alison
Resigned: 20 October 2008
Appointed Date: 01 December 2000
60 years old
Director
DRYER, Maurice
Resigned: 29 January 2009
Appointed Date: 01 January 2000
83 years old
Director
DRYER, Moyra Ellen
Resigned: 08 May 2007
Appointed Date: 01 December 2000
83 years old
Director
DRYER, Phillip Russell
Resigned: 14 December 2000
Appointed Date: 29 November 1994
57 years old
Director
DRYER, Simon Maurice
Resigned: 28 November 1995
Appointed Date: 29 November 1994
59 years old
Director
MCCRAE, Ian James
Resigned: 24 October 2008
Appointed Date: 08 May 2007
76 years old
Director
ROBERTS, David Leslie Roydon
Resigned: 23 October 2001
Appointed Date: 29 November 1994
94 years old
Director
SPENCER, Kenneth Edward
Resigned: 24 October 2008
Appointed Date: 08 May 2007
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 1994
Appointed Date: 15 November 1994

Persons With Significant Control

Inprova Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDEPENDENT HEALTHCARE PROCUREMENT LIMITED Events

20 Feb 2017
Full accounts made up to 30 June 2016
25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
08 Jan 2016
Full accounts made up to 30 June 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
19 Apr 2015
Current accounting period extended from 31 March 2015 to 30 June 2015
...
... and 118 more events
18 Jan 1995
Director resigned
18 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
18 Jan 1995
Registered office changed on 18/01/95 from: 1 mitchell lane bristol BS1 6BU
08 Jan 1995
New director appointed
15 Nov 1994
Incorporation

INDEPENDENT HEALTHCARE PROCUREMENT LIMITED Charges

2 April 2014
Charge code 0299 0290 0006
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 March 2014
Charge code 0299 0290 0005
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee for the Investors ("the Security Trustee")
Description: Notification of addition to or amendment of charge…
8 March 2012
Guarantee & debenture
Delivered: 14 March 2012
Status: Satisfied on 26 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2008
Debenture
Delivered: 29 October 2008
Status: Satisfied on 13 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 2002
Rent deposit deed
Delivered: 7 February 2002
Status: Satisfied on 9 March 2007
Persons entitled: Kestrel Properties Limited
Description: £1,245.50.
15 December 1999
Rent deposit deed
Delivered: 20 December 1999
Status: Satisfied on 17 April 2003
Persons entitled: Kestrel Properties Limited
Description: The sum of £1,245.50 paid by the company to the landlord…

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