Polyco Healthline Limited
02000388
Notable Risks
- 8 outstanding charges (-10)
Details
Compliance
Last accounts
31/07/2025
full
Next accounts due
30/04/2027
Confirmation statement
Last: 07/07/2025
Due 21/07/2026
Industry
Officers
director · Since 30/09/1993
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 18 other boards
director · Since 28/04/2005
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 11 other boards
secretary · Since 28/04/2005
BRITISH · ENGLAND · Age 56
Also on 11 other boards
director · Since 15/03/2016
COMPANY DIRECTOR
ENGLISH · ENGLAND · Age 50
Also on 14 other boards
director · Since 22/03/2024
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 55
Also on 4 other boards
director · Since 22/03/2024
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 6 other boards
director · Since 22/03/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 1 other board
director · Since 01/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 33
Also on 1 other board
Persons with Significant Control
Polyco Healthline Group Limited
Polyco Healthline, South Fen Road, Bourne, PE10 0DN
Reg: 9943100 · Companies House · Limited Company
Notified 06/04/2016
Charges8 outstanding
BARCLAYS BANK PLC
INVESTEC BANK PLC
NEIL WILSON AS SECURITY TRUSTEE
INVESTEC BANK PLC
AMANDA GREENWOOD
INVESTEC BANK PLC
PAMELA BLUSTIN
JASON PRICHARD
NEIL WILSON
PATRICK COLCLOUGH
NICHOLAS FINNEY
GREGORY DODD
BERNARD GARVEY
DAVID GREENWOOD
BROSCH DIRECT HOLDINGS LIMITED
MARK HOLDAWAY
BARRY PRITCHARD
SCOTT PRICHARD
GREGORY MURRAY
ANNE-MARIE MURRAY
LESLIE BLUSTIN
INVESTEC BANK PLC (THE “BANK�)
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC