Independent Healthcare Procurement Limited in Birchwood WARRINGTON

Independent Healthcare Procurement Limited WARRINGTON

Independent Healthcare Procurement started in year 1994 as Private Limited Company with registration number 02990290. The Independent Healthcare Procurement company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Warrington at Unit 2 Olympic Way. Postal code: WA2 0YL. Since Monday 23rd January 1995 Independent Healthcare Procurement Limited is no longer carrying the name Gardenattend.

The company has 3 directors, namely Richard G., Steven M. and Lisa L.. Of them, Lisa L. has been with the company the longest, being appointed on 15 March 2019 and Richard G. has been with the company for the least time - from 4 October 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Independent Healthcare Procurement Limited Address / Contact

Office Address	Unit 2 Olympic Way
Office Address2	Birchwood
Town	Warrington
Post code	WA2 0YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02990290
Date of Incorporation	Tue, 15th Nov 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Richard G.

Position: Director

Appointed: 04 October 2021

Steven M.

Position: Director

Appointed: 01 July 2020

Lisa L.

Position: Director

Appointed: 15 March 2019

Michael R.

Position: Director

Appointed: 31 December 2018

Resigned: 04 June 2021

Steven M.

Position: Director

Appointed: 14 March 2014

Resigned: 31 December 2018

Mohammed R.

Position: Director

Appointed: 24 October 2008

Resigned: 31 December 2018

Mohammed R.

Position: Secretary

Appointed: 24 October 2008

Resigned: 31 December 2018

Paul K.

Position: Director

Appointed: 08 September 2008

Resigned: 14 November 2022

Ian M.

Position: Director

Appointed: 08 May 2007

Resigned: 24 October 2008

Kenneth S.

Position: Director

Appointed: 08 May 2007

Resigned: 24 October 2008

Heather F.

Position: Secretary

Appointed: 08 May 2007

Resigned: 29 January 2009

Julie C.

Position: Director

Appointed: 08 May 2007

Resigned: 01 January 2010

Tracey C.

Position: Secretary

Appointed: 31 March 2002

Resigned: 08 May 2007

Moyra D.

Position: Director

Appointed: 01 December 2000

Resigned: 08 May 2007

Debra D.

Position: Director

Appointed: 01 December 2000

Resigned: 20 October 2008

Maurice D.

Position: Director

Appointed: 01 January 2000

Resigned: 29 January 2009

Phillip D.

Position: Secretary

Appointed: 28 November 1995

Resigned: 30 March 2002

Simon D.

Position: Secretary

Appointed: 29 November 1994

Resigned: 28 November 1995

Phillip D.

Position: Director

Appointed: 29 November 1994

Resigned: 14 December 2000

Simon D.

Position: Director

Appointed: 29 November 1994

Resigned: 28 November 1995

David R.

Position: Director

Appointed: 29 November 1994

Resigned: 23 October 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 1994

Resigned: 29 November 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 November 1994

Resigned: 29 November 1994

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Inprova Ltd from Warrington, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Inprova Ltd

Unit 2, Olympic Way, Birchwood, Warrington, WA2 0YL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07371389
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Gardenattend	January 23, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets		123 086	123 186	123 186	123 186
Net Assets Liabilities	123 086	123 086

Other
Net Current Assets Liabilities	123 086	123 086	123 186	123 186	123 186
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	123 086	123 086
Total Assets Less Current Liabilities	123 086	123 086

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 26th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 26th, April 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 12th, January 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 13th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 8th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (12 pages)
AA01	Previous accounting period extended from Saturday 30th June 2018 to Monday 31st December 2018 filed on: 18th, January 2019	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Friday 30th June 2017 filed on: 9th, April 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 20th, February 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 8th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 23rd October 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (6 pages)
AA01	Accounting period extended to Tuesday 30th June 2015. Originally it was Tuesday 31st March 2015 filed on: 19th, April 2015	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 15th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 23rd October 2014 with full list of members filed on: 20th, November 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 11th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 23rd October 2013 with full list of members filed on: 30th, October 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 23rd October 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 26th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 23rd October 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 15th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 23rd October 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 16th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 23rd October 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 12th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 9th February 2009 filed on: 9th, February 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 19th, January 2009	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 5th, January 2009	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/2008 to 31/07/2008 filed on: 22nd, April 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 1st November 2007 filed on: 1st, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 1st November 2007 filed on: 1st, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 3rd, January 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 3rd, January 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 23rd October 2006 filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 23rd October 2006 filed on: 23rd, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 29th, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 29th, December 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 21st October 2005 filed on: 21st, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 21st October 2005 filed on: 21st, October 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 3rd November 2004 filed on: 3rd, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 3rd November 2004 filed on: 3rd, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 10th November 2003 filed on: 10th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 10th November 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 10th November 2003 filed on: 10th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 10th November 2003 (Director's particulars changed)	annual return
363a	Annual return made up to Thursday 27th February 2003 filed on: 27th, February 2003	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 27th February 2003 filed on: 27th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 29th, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 29th, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 11th, January 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 11th, January 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 18th December 2001 filed on: 18th, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 18th December 2001 filed on: 18th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 25th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 25th, January 2001	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 14th December 2000 filed on: 14th, December 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 14th December 2000 filed on: 14th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 17th December 1999 filed on: 17th, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 17th December 1999 filed on: 17th, December 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 3rd, February 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 3rd, February 1999	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 17th December 1998 filed on: 17th, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 17th December 1998 filed on: 17th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 2nd, February 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 2nd, February 1998	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 16th December 1997 filed on: 16th, December 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 16th December 1997 filed on: 16th, December 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 6th January 1997 filed on: 6th, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 6th January 1997 filed on: 6th, January 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/01/97	annual return
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 17th, September 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 17th, September 1996	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 1st December 1995 filed on: 1st, December 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 1st December 1995 filed on: 1st, December 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 25th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 25th, May 1995	accounts	Free Download (1 page)

Independent Healthcare Procurement Limited WARRINGTON

Independent Healthcare Procurement Limited Address / Contact

Company Information / Profile

Company staff

Richard G.

Steven M.

Lisa L.

Michael R.

Steven M.

Mohammed R.

Mohammed R.

Paul K.

Ian M.

Kenneth S.

Heather F.

Julie C.

Tracey C.

Moyra D.

Debra D.

Maurice D.

Phillip D.

Simon D.

Phillip D.

Simon D.

David R.

Swift Incorporations Limited

Instant Companies Limited

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