POLYCO HEALTHLINE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
POLYCO HEALTHLINE GROUP LIMITED

COMPANY NUMBER
09943100

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
08/01/2016 (8 years and 10 months old)

WEBSITE
www.polyco.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/01/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
16/03/2016 07/05/2020
POLYCO HEALTHLINE LIMITED
View all previous names

REGISTERED ADDRESS

POLYCO HEALTHLINE, SOUTH FEN ROAD
BOURNE
PE10 0DN

Telephone: 03333208550
TPS: No

TRADING ADDRESSES

Polyco Healthline
South Fen Road
Bourne
Lincolnshire
PE10 0DN

Telephone: 84439043

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8M

32.56%

NET WORTH

- £33M

20.57%

TOTAL LIABILITIES

£35.6M

45.39%

NET ASSETS

£61k

101.87%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

6

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
POLYCO HEALTHLINE GROUP LIMITED	Active - Accounts Filed	View Report
ALTEVO LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/05/2024	Event: New Accounts filed
Date: 05/05/2024	Event: New Confirmation Statement filed
Date: 18/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about POLYCO HEALTHLINE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8M

32.56%

NET WORTH

- £33M

20.57%

TOTAL LIABILITIES

£35.6M

45.39%

NET ASSETS

£61k

101.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

6

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRIDENT TRUST COMPANY LIMITED	Owned: 74.48 %	Shares: 153,536,839	Price per share: £0.01	Total Value: £1,535,368.39
JASON PRICHARD	Owned: 6.21 %	Shares: 12,798,117	Price per share: £0.01	Total Value: £127,981.17
DAVID GREENWOOD	Owned: 3.46 %	Shares: 7,142,040	Price per share: £0.01	Total Value: £71,420.40
NEIL WILSON	Owned: 3.37 %	Shares: 6,941,498	Price per share: £0.01	Total Value: £69,414.98
TRIDENT TRUST COMPANY LIMITED	Owned: 0.52 %	Shares: 5,395,791	Price per share: £0.00	Total Value: £10,791.58
GURCHARAN SIGH SIRA	Owned: 2.16 %	Shares: 4,443,431	Price per share: £0.01	Total Value: £44,434.31
LESLIE MILES BLUSTIN	Owned: 1.95 %	Shares: 4,020,140	Price per share: £0.01	Total Value: £40,201.40
ANNE-MARIE MURRAY	Owned: 1.95 %	Shares: 4,020,140	Price per share: £0.01	Total Value: £40,201.40
BARRY PRICHARD	Owned: 1.29 %	Shares: 2,654,496	Price per share: £0.01	Total Value: £26,544.96
SCOTT PRICHARD	Owned: 1.29 %	Shares: 2,654,496	Price per share: £0.01	Total Value: £26,544.96
THE GREENWOOD FAMILY SETTLEMENT	Owned: 1.15 %	Shares: 2,380,680	Price per share: £0.01	Total Value: £23,806.80
BROSCH DIRECT HOLDINGS LTD	Owned: 0.55 %	Shares: 1,137,237	Price per share: £0.01	Total Value: £11,372.37
ANDREW BLEWETT	Owned: 0.11 %	Shares: 1,132,449	Price per share: £0.00	Total Value: £2,264.90
ROBERT EDWARDS	Owned: 0.33 %	Shares: 690,121	Price per share: £0.01	Total Value: £6,901.21
COLIN MOFFET	Owned: 0.17 %	Shares: 345,060	Price per share: £0.01	Total Value: £3,450.60
JACK PRICHARD	Owned: 0.17 %	Shares: 345,060	Price per share: £0.01	Total Value: £3,450.60
EAIN MCALINDEN	Owned: 0.17 %	Shares: 345,060	Price per share: £0.01	Total Value: £3,450.60
KARL MUNNS	Owned: 0.17 %	Shares: 345,060	Price per share: £0.01	Total Value: £3,450.60
BRIGID MCDONOUGH	Owned: 0.03 %	Shares: 333,073	Price per share: £0.00	Total Value: £666.15
STEPHEN MCCARTHY	Owned: 0.03 %	Shares: 333,073	Price per share: £0.00	Total Value: £666.15
ANDREW BLEWETT	Owned: 0.16 %	Shares: 327,550	Price per share: £0.01	Total Value: £3,275.50
PAMELA DENISE BLUSTIN	Owned: 0.14 %	Shares: 294,376	Price per share: £0.01	Total Value: £2,943.76
GREGORY JAMES MURRAY	Owned: 0.14 %	Shares: 294,376	Price per share: £0.01	Total Value: £2,943.76

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Wilson 10/03/2016 - Present (8 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Greenwood 10/03/2016 - Present (8 years and 8 months) Born in Nov 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 3 Past: 34	View Report
Neil Antony Wilson 10/03/2016 - Present (8 years and 8 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 11	View Report
Scott Michael Prichard 15/03/2016 - Present (8 years and 8 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Leslie Miles Blustin 15/03/2016 - Present (8 years and 8 months) Born in Jul 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 4 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
POLYCO HEALTHLINE GROUP LIMITED	Active - Accounts Filed	View Report
ALTEVO LTD	Company is dissolved	View Report
PH MEDICAL HOLDINGS LTD	Company is dissolved	View Report
MEDICARE PRODUCTS LIMITED	Active - Accounts Filed	View Report
POLYCO (GROUP) LIMITED	Company is dissolved	View Report
B.M. POLYCO LIMITED	Active - Accounts Filed	View Report
POLYCO HEALTHLINE LIMITED	Active - Accounts Filed	View Report
BROSCH DIRECT LIMITED	Company is dissolved	View Report
FIBRE REVOLUTION LTD	Active - Newly Incorporated	View Report
HEALTHLINE MEDICAL LIMITED	Company is dissolved	View Report
SAFEDON INTERNATIONAL LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 05/05/2024	Event: New Accounts filed
Date: 05/05/2024	Event: New Confirmation Statement filed
Date: 18/06/2023	Event: New Accounts filed
Date: 25/05/2023	Event: Andrew David Meehan (906273715) has left the board
Date: 14/03/2023	Event: New Accounts filed
Date: 14/03/2023	Event: New Confirmation Statement filed
Date: 27/05/2022	Event: New Accounts filed
Date: 19/05/2022	Event: Gregory James Murray (912635053) has left the board
Date: 17/05/2022	Event: New Board Member James Anthony Hari Singh Sira (913186746) Appointed
Date: 15/05/2022	Event: New Accounts filed
Date: 10/05/2022	Event: New Board Member James Anthony Hari Singh Sira (929553113) Appointed
Date: 08/04/2022	Event: New Confirmation Statement filed
Date: 17/02/2022	Event: New Board Member Andrew Blewett (929256366) Appointed
Date: 16/02/2022	Event: New Board Member Karl Sean Munns (923327368) Appointed
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 12/03/2020	Event: Lesley Jayne Lindberg (919381704) has left the board
Date: 07/03/2020	Event: New Accounts filed
Date: 05/03/2020	Event: Andrew Meehan (926748572) has left the board
Date: 05/03/2020	Event: New Board Member Andrew David Meehan (906273715) Appointed
Date: 28/02/2020	Event: New Confirmation Statement filed
Date: 27/02/2020	Event: New Board Member Andrew Meehan (926748572) Appointed
Date: 15/02/2019	Event: New Accounts filed
Date: 13/02/2019	Event: New Confirmation Statement filed
Date: 12/02/2019	Event: New Board Member Lesley Jayne Lindberg (919381704) Appointed
Date: 18/02/2018	Event: New Accounts filed
Date: 14/02/2018	Event: Mark John Holdaway (912236004) has left the board
Date: 24/01/2018	Event: New Confirmation Statement filed
Date: 26/05/2017	Event: Change in Reg. Office
Date: 04/02/2017	Event: New Annual Return filed
Date: 16/06/2016	Event: Change in Reg. Office
Date: 31/03/2016	Event: Barry Prichard (920626361) has left the board
Date: 31/03/2016	Event: New Board Member Barry Peter Prichard (910660271) Appointed
Date: 22/03/2016	Event: New Board Member Barry Prichard (920626361) Appointed
Date: 22/03/2016	Event: New Board Member Gregory James Murray (912635053) Appointed
Date: 22/03/2016	Event: New Board Member Scott Prichard (920626382) Appointed
Date: 22/03/2016	Event: New Board Member Jason Prichard (920626399) Appointed
Date: 22/03/2016	Event: New Board Member Leslie Miles Blustin (906756437) Appointed
Date: 22/03/2016	Event: New Board Member Mark John Holdaway (912236004) Appointed
Date: 21/03/2016	Event: Neil Wilson (920599203) has left the board
Date: 21/03/2016	Event: New Board Member Neil Antony Wilson (917261670) Appointed
Date: 14/03/2016	Event: DENTONS SECRETARIES LIMITED (909851547) has left the board
Date: 14/03/2016	Event: DENTONS DIRECTORS LIMITED (911100558) has left the board
Date: 14/03/2016	Event: Peter Charles Cox (918986994) has left the board
Date: 14/03/2016	Event: New Company Secretary Neil Wilson (920599271) Appointed
Date: 14/03/2016	Event: New Board Member Neil Wilson (920599203) Appointed
Date: 14/03/2016	Event: New Board Member David Greenwood (900848596) Appointed
Date: 26/01/2016	Event: DENTONS SECRETARIES LIMITED (920403599) has left the board
Date: 26/01/2016	Event: New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed
Date: 26/01/2016	Event: DENTONS DIRECTORS LIMITED (920403601) has left the board
Date: 26/01/2016	Event: New Board Member DENTONS DIRECTORS LIMITED (911100558) Appointed

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POLYCO HEALTHLINE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

- £33M

£35.6M

£61k

People Overview

10

6

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8M

- £33M

£35.6M

£61k

Accounts

People Overview

10

6

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™