Polyco Healthline Group Limited
09943100
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/07/2025
group
Next accounts due
30/04/2027
Confirmation statement
Last: 07/01/2026
Due 21/01/2027
Industry
Officers
director · Since 10/03/2016
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 18 other boards
director · Since 10/03/2016
DIRECTOR
ENGLISH · ENGLAND · Age 50
Also on 13 other boards
secretary · Since 10/03/2016
director · Since 15/03/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 83
Also on 5 other boards
director · Since 15/03/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 75
Also on 6 other boards
director · Since 15/03/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 9 other boards
director · Since 07/02/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 6 other boards
director · Since 07/02/2022
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 4 other boards
director · Since 07/02/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
director · Since 05/08/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 33
Also on 1 other board
secretary · Since 10/03/2016
Former
corporate secretary · Resigned 10/03/2016
director · Resigned 10/03/2016
corporate director · Resigned 10/03/2016
director · Resigned 05/02/2018
director · Resigned 27/02/2020
director · Resigned 16/05/2022
director · Resigned 30/04/2023
Charges6 outstanding
INVESTEC BANK PLC
NEIL WILSON AS SECURITY TRUSTEE
INVESTEC BANK PLC
INVESTEC BANK PLC
BROSCH DIRECT HOLDINGS LIMITED
INVESTEC BANK PLC (THE “BANK�)
Change History
Active
Private Limited Company
POLYCO HEALTHLINE
BOURNE