Company Profile
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MediumAir Liquide Healthcare Limited
02230411•Private Limited With Share Capital
Air Liquide Healthcare Limited, Station Road, Birmingham, B461JY
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Incorporated
15/03/1988
Company Age
38 years
Directors
5
Employees
205
SIC Code
86900
Risk
very low risk
Company Overview
Registration, classification & business activity
Air Liquide Healthcare Limited (02230411) is a private limited with share capital incorporated on 15/03/1988 (38 years old) and registered in birmingham, B461JY. The company operates under SIC code 86900 - other human health activities.
Private Limited With Share Capital
SIC: 86900
Medium
Incorporated 15/03/1988
B461JY
205 employees
Financial Overview
Total Assets
£36.46M
Liabilities
£9.72M
Net Assets
£26.74M
Turnover
£52.24M
Cash
£0
Key Metrics
205
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Resolution
Category:Resolution
Date:01-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Termination Director Company With Name
Category:Officers
Date:18-03-2014
Termination Director Company With Name
Category:Officers
Date:18-03-2014
Termination Director Company With Name
Category:Officers
Date:18-03-2014
Termination Director Company With Name
Category:Officers
Date:18-03-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Capital Allotment Shares
Category:Capital
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Legacy
Category:Mortgage
Date:18-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Termination Secretary Company With Name
Category:Officers
Date:23-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2010
Termination Director Company With Name
Category:Officers
Date:14-07-2010
Termination Director Company With Name
Category:Officers
Date:14-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date17/10/2025
Latest Accounts31/12/2024
Trading Addresses
Station Road, Coleshill, Birmingham, B461JYRegistered
Alpha House, Wassage Way, Hampton Lovett, Droitwich, Worcestershire, WR90NX
Related Companies
10
Contact
Air Liquide Healthcare Limited, Station Road, Birmingham, B461JY