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Polyco Healthline Group Limited

09943100

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

POLYCO HEALTHLINE, BOURNE, PE10 0DN
Incorporated 08/01/2016

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

32990
Other manufacturing

Officers

Neil Wilson

secretary · Since 10/03/2016

Mr David Greenwood

director · Since 10/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 18 other boards

Mr Neil Antony Wilson

director · Since 10/03/2016

DIRECTOR

ENGLISH · ENGLAND · Age 50

Also on 13 other boards

Mr Leslie Miles Blustin

director · Since 15/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 6 other boards

Mr Barry Peter Prichard

director · Since 15/03/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 5 other boards

Mr Jason Prichard

director · Since 15/03/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Scott Michael Prichard

director · Since 15/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Andrew Blewett

director · Since 07/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Karl Sean Munns

director · Since 07/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr James Anthony Hari Singh Sira

director · Since 07/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Mr Jack Robert Prichard

director · Since 05/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 1 other board

Charges6 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 17/11/2020Registered 20/11/2020
Charge
outstanding

NEIL WILSON AS SECURITY TRUSTEE

Created 17/11/2020Registered 18/11/2020
Charge
outstanding

INVESTEC BANK PLC

Created 10/01/2020Registered 10/01/2020
Charge
satisfied

AMANDA GREENWOOD

Created 05/02/2018Registered 06/02/2018Satisfied 19/11/2020
Charge
outstanding

INVESTEC BANK PLC

Created 17/08/2017Registered 18/08/2017
Charge
satisfied

PAMELA BLUSTIN

Created 15/03/2016Registered 19/03/2016Satisfied 18/11/2020
Charge
satisfied

MARK HOLDAWAY

Created 15/03/2016Registered 19/03/2016Satisfied 28/10/2020
Charge
satisfied

NEIL WILSON

Created 15/03/2016Registered 19/03/2016Satisfied 18/11/2020
Charge
satisfied

PATRICK COLCLOUGH

Created 15/03/2016Registered 19/03/2016Satisfied 28/10/2020
Charge
satisfied

NICHOLAS FINNEY

Created 15/03/2016Registered 19/03/2016Satisfied 28/10/2020
Charge
satisfied

GREGORY DODD

Created 15/03/2016Registered 19/03/2016Satisfied 28/10/2020
Charge
satisfied

BERNARD GARVEY

Created 15/03/2016Registered 19/03/2016Satisfied 29/10/2020
Charge
satisfied

DAVID GREENWOOD

Created 15/03/2016Registered 19/03/2016Satisfied 18/11/2020
Charge
satisfied

BARRY PRICHARD

Created 15/03/2016Registered 19/03/2016Satisfied 18/11/2020
Charge
satisfied

SCOTT PRICHARD

Created 15/03/2016Registered 19/03/2016Satisfied 18/11/2020
Charge
satisfied

JASON PRICHARD

Created 15/03/2016Registered 19/03/2016Satisfied 18/11/2020
Charge
outstanding

BROSCH DIRECT HOLDINGS LIMITED

Created 15/03/2016Registered 19/03/2016
Charge
satisfied

GREGORY MURRAY

Created 15/03/2016Registered 19/03/2016Satisfied 18/11/2020
Charge
satisfied

ANNE-MARIE MURRAY

Created 15/03/2016Registered 19/03/2016Satisfied 18/11/2020
Charge
satisfied

LESLIE BLUSTIN

Created 15/03/2016Registered 19/03/2016Satisfied 18/11/2020
Charge
outstanding

INVESTEC BANK PLC (THE “BANK�)

Created 15/03/2016Registered 16/03/2016