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POLYCO HEALTHLINE GROUP LIMITED

Company number 09943100

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2025 AP01 Appointment of Mr Jack Robert Prichard as a director on 5 August 2025
View PDF Appointment of Mr Jack Robert Prichard as a director on 5 August 2025 - link opens in a new window - 2 pages (2 pages)
01 Aug 2025 AA Group of companies' accounts made up to 31 July 2024
View PDF Group of companies' accounts made up to 31 July 2024 - link opens in a new window - 58 pages (58 pages)
28 Jan 2025 CS01 Confirmation statement made on 7 January 2025 with no updates
View PDF Confirmation statement made on 7 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024 AA Group of companies' accounts made up to 31 July 2023
View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 59 pages (59 pages)
14 Mar 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023 AA Group of companies' accounts made up to 31 July 2022
View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 60 pages (60 pages)
23 May 2023 TM01 Termination of appointment of Andrew David Meehan as a director on 30 April 2023
View PDF Termination of appointment of Andrew David Meehan as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023 CS01 Confirmation statement made on 7 January 2023 with updates
View PDF Confirmation statement made on 7 January 2023 with updates - link opens in a new window - 13 pages (13 pages)
10 Feb 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
10 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 6 pages (6 pages)
23 May 2022 AA Group of companies' accounts made up to 31 July 2021
View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 58 pages (58 pages)
17 May 2022 TM01 Termination of appointment of Gregory James Murray as a director on 16 May 2022
View PDF Termination of appointment of Gregory James Murray as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022 AP01 Appointment of Mr James Anthony Hari Singh Sira as a director on 7 February 2022
View PDF Appointment of Mr James Anthony Hari Singh Sira as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022 CS01 Confirmation statement made on 7 January 2022 with updates
View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 20 pages (20 pages)
11 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
- link opens in a new window - 3 pages (3 pages)
07 Mar 2022 SH06 Cancellation of shares. Statement of capital on 7 February 2022
  • GBP 1,883,809.28
View PDF Cancellation of shares. Statement of capital on 7 February 2022
  • GBP 1,883,809.28
- link opens in a new window - 6 pages (6 pages)
17 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/01/2022
View PDF Resolutions
  • RES13 ‐ Company business 19/01/2022
- link opens in a new window - 1 page (1 page)
16 Feb 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 6 pages (6 pages)
16 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-organisation of the company 07/02/2022
View PDF Resolutions
  • RES13 ‐ Re-organisation of the company 07/02/2022
- link opens in a new window - 6 pages (6 pages)
15 Feb 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
15 Feb 2022 AP01 Appointment of Mr Andrew Blewett as a director on 7 February 2022
View PDF Appointment of Mr Andrew Blewett as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 5 pages (5 pages)
15 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 4 pages (4 pages)