Polyco Healthline Limited
02000388
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/07/2025
full
Next accounts due
30/04/2027
Confirmation statement
Last: 07/07/2026
Due 21/07/2027
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 57
Also on 11 other boards
secretary · Since 28/04/2005
BRITISH · ENGLAND · Age 57
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
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 6 other boards
director · Since 22/03/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
director · Since 22/03/2024
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 56
Also on 4 other boards
director · Since 01/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 33
Also on 1 other board
secretary · Since 15/03/2016
Former
director · Resigned 29/11/1991
director · Resigned 19/03/1993
director · Resigned 01/03/1999
secretary · Resigned 30/09/2000
secretary · Resigned 28/04/2005
director · Resigned 15/03/2016
director · Resigned 15/03/2016
director · Resigned 05/02/2018
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
INVESTEC BANK PLC
BROSCH DIRECT HOLDINGS LIMITED
INVESTEC BANK PLC (THE “BANK�)
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
POLYCO HEALTHLINE
BOURNE