Polyco Healthline Group Limited
Company Profile
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MediumPolyco Healthline Group Limited
09943100•Private Limited With Share Capital
Polyco Healthline, South Fen Road, Bourne, PE100DN
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Incorporated
08/01/2016
Company Age
10 years
Directors
11
Employees
205
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Polyco Healthline Group Limited (09943100) is a private limited with share capital incorporated on 08/01/2016 (10 years old) and registered in bourne, PE100DN. The company operates under SIC code 32990 and is classified as Medium.
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 08/01/2016
PE100DN
205 employees
Financial Overview
Total Assets
£80.53M
Liabilities
£85.90M
Net Assets
£-5.37M
Turnover
£119.31M
Cash
£907.0K
Key Metrics
205
Employees
11
Directors
23
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
21
Registered
6
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Memorandum Articles
Category:Incorporation
Date:10-02-2023
Resolution
Category:Resolution
Date:10-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:11-03-2022
Capital Cancellation Shares
Category:Capital
Date:07-03-2022
Resolution
Category:Resolution
Date:17-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2022
Resolution
Category:Resolution
Date:16-02-2022
Resolution
Category:Resolution
Date:16-02-2022
Memorandum Articles
Category:Incorporation
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2022
Resolution
Category:Resolution
Date:15-02-2022
Resolution
Category:Resolution
Date:15-02-2022
Resolution
Category:Resolution
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2022
Resolution
Category:Resolution
Date:14-02-2022
Capital Allotment Shares
Category:Capital
Date:14-02-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2021
Memorandum Articles
Category:Incorporation
Date:13-09-2021
Resolution
Category:Resolution
Date:13-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Resolution
Category:Resolution
Date:19-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2020
Resolution
Category:Resolution
Date:09-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2020
Resolution
Category:Resolution
Date:07-05-2020
Change Of Name Notice
Category:Change Of Name
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:27-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:14-02-2018
Capital Cancellation Shares
Category:Capital
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Resolution
Category:Resolution
Date:12-02-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:12-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2018
Capital Allotment Shares
Category:Capital
Date:19-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2016
Capital Allotment Shares
Category:Capital
Date:06-05-2016
Resolution
Category:Resolution
Date:18-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2016
Import / Export
Imports
12 Months7
60 Months25
Exports
12 Months5
60 Months22
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/04/2026
Filing Date30/07/2025
Latest Accounts31/07/2024
Trading Addresses
Polyco Healthline, South Fen Road, Bourne, Lincolnshire, PE100DNRegistered
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Contact
03333208550
Polyco Healthline, South Fen Road, Bourne, PE100DN