Air Liquide Healthcare Limited

Active02230411 Private limited company

What Air Liquide Healthcare say about themselves

“Industrial Gases Supplier in United Kingdom. Air Liquide aims to deliver innovative gas, equipment and service solutions to customers, driving their performance and...”

— from uk.airliquide.com
Incorporated
15 March 1988 (38 years)
Previously known as
Air Liquide (Homecare) Ltd. (until 1 August 2019)
Air Liquide South East Limited (until 24 July 2009)
Allied Respiratory Limited (until 12 February 2008)
Earlier: Allied Oxycare Limited, The Omnicare Group Limited, The Medical Holdings Group Limited, Rinkhold Limited
Industry
Other human health activities (86900)
Directors
Stephane Camille Allix
Damien Laurent
Owned by
Accounts type
Full
Region
West Midlands
Address
Air Liquide Healthcare Limited Station Road
Coleshill
Birmingham
B46 1JY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Allix, Stephane Camille, Claude
Secretary · Appointed 1 November 2026
Allix, Stephane Camille, Claude
Director · Appointed 15 September 2026
French
Born September 1967 (59)
Director · Appointed 9 December 2025
Also at Air Liquide UK Limited, Liquid Gas UK Ltd, East Midland Welding Supply Company Limited · more companies
South African
Born December 1971 (54)
Laurent, Damien
Director · Appointed 23 September 2025
French
Born March 1974 (52)
Officer history (58 former)
1 November 2026
Resigned Hampton, Lee as Secretary
1 November 2026
Appointed Allix, Stephane Camille, Claude as Secretary
15 September 2026
Appointed Allix, Stephane Camille, Claude as Director
15 September 2026
Resigned Kula-Borsuk, Agnieszka as Director
1 July 2026
Resigned Furniss, Amanda as Secretary
1 July 2026
Resigned Hampton, Lee as Director
1 July 2026
Appointed Hampton, Lee as Secretary
15 December 2025
Resigned Valle, Sophie as Director
9 December 2025
Appointed Lang, Brandon Gary as Director
23 September 2025
Appointed Laurent, Damien as Director
1 September 2025
13 March 2024
17 November 2022
Appointed Kula-Borsuk, Agnieszka as Director
1 September 2022
Resigned Oge, Philippe as Director
19 August 2022
Resigned Hampton, Lee as Secretary
19 August 2022
Appointed Furniss, Amanda as Secretary
1 December 2021
Appointed Valle, Sophie as Director
26 November 2021
Resigned Livingston, Judith Bridget as Director
26 November 2021
Resigned Sainz De Mier, Lucia as Director
26 November 2021
1 July 2021
Appointed Hampton, Lee as Director
1 July 2021
1 June 2021
Resigned Charachon, Remi as Director
15 December 2020
Resigned Hasnip, Matthew John as Director
12 July 2018
Appointed Sainz De Mier, Lucia as Director
12 July 2018
Resigned Murphy, Richard Peter as Director
1 January 2018
Appointed Livingston, Judith Bridget as Director
1 January 2018
Resigned Webber, John Laurence as Director
19 December 2017
Resigned Chalmers, Ronald Robert as Director
28 November 2017
Appointed Hampton, Lee as Secretary
28 November 2017
Resigned Hubert De Villettes, Charles-Henri as Director
28 November 2017
Appointed Oge, Philippe as Director
28 November 2017
Resigned Hasnip, Matthew John as Secretary
28 November 2017
Appointed Hasnip, Matthew John as Director
27 July 2017
Resigned Beauchamp, Bernard as Director
19 December 2016
Resigned Combier, Alain as Director
9 March 2016
Appointed Charachon, Remi as Director
12 August 2015
Resigned Villepontoux, Sylvie as Director
6 August 2015
Appointed Murphy, Richard Peter as Director
20 November 2014
Appointed Beauchamp, Bernard as Director
16 June 2014
Appointed Webber, John Laurence as Director
11 March 2014
Appointed Chalmers, Ronald Robert as Director
11 March 2014
Resigned Petit, Olivier as Director
11 March 2014
Resigned Le Borgne, Alain as Director
11 March 2014
Resigned Chassaigne, Jean Louis as Director
11 March 2014
Resigned Lebouche, Olivier as Director
11 March 2014
Appointed Combier, Alain as Director
5 February 2014
Resigned Martin, Steven as Director
12 December 2013
Appointed Hubert De Villettes, Charles-Henri as Director
27 May 2011
Resigned De Royre, Jean-Marc as Director
27 May 2011
Resigned Jouet, Alain as Director
27 May 2011
Appointed Le Borgne, Alain as Director
27 May 2011
Appointed Lebouche, Olivier as Director
17 November 2010
Appointed Hasnip, Matthew John as Secretary
17 November 2010
Resigned Reynolds, Andrew Joseph as Secretary
30 June 2010
Resigned Deneux, Patrick as Director
30 June 2010
Appointed Deneux, Patrick as Director
30 June 2010
Appointed Villepontoux, Sylvie as Director
30 June 2010
Appointed Jouet, Alain as Director
30 June 2010
Appointed Martin, Steven as Director
1 June 2010
Resigned Dellon, Jean Baptiste as Director
23 July 2008
Appointed De Royre, Jean-Marc as Director
23 July 2008
Appointed Chassaigne, Jean Louis as Director
1 June 2008
Appointed Reynolds, Andrew Joseph as Secretary
31 May 2008
Resigned Humber, Paul Edmund as Secretary
30 September 2007
Appointed Humber, Paul Edmund as Secretary
30 September 2007
Appointed Petit, Olivier as Director
30 September 2007
Appointed Dellon, Jean Baptiste as Director
30 September 2007
Resigned Weston, Paul as Director
30 September 2007
Resigned Moffatt, David Stewart as Director
30 September 2007
Resigned Ashford, Dennis David as Director
30 September 2007
Resigned Bateman, Stephen John as Director
30 September 2007
Resigned Graham, John Michael as Director
30 September 2007
Resigned Westwood, Philip John as Secretary
31 December 2006
Resigned Lavery, Daniel Mark as Director
17 November 2006
Resigned Taylor, Kevin Lee as Director
17 November 2006
Appointed Moffatt, David Stewart as Director
29 September 2006
Appointed Ashford, Dennis David as Director
29 September 2006
Resigned Gullick, Stephen Peter as Director
29 September 2006
Appointed Graham, John Michael as Director
30 June 2006
Resigned Murphy, Charles Furber as Director
30 June 2006
Appointed Bateman, Stephen John as Director
30 June 2006
Appointed Westwood, Philip John as Secretary
30 June 2006
Resigned Murphy, Charles Furber as Secretary
30 June 2006
Appointed Lavery, Daniel Mark as Director
6 March 2006
Appointed Taylor, Kevin Lee as Director
30 September 2005
Appointed Weston, Paul as Director
25 September 2001
Appointed Murphy, Charles Furber as Director
5 March 2001
Resigned Kernahan, Charles Lloyd as Director
22 November 2000
Appointed Murphy, Charles Furber as Secretary
22 November 2000
Resigned Ellmer, Roland Charles as Secretary
5 August 1998
Appointed Kernahan, Charles Lloyd as Director
5 August 1998
Resigned Aitken, Timothy Maxwell as Director
5 August 1998
Resigned Scorey, Michael George as Secretary
5 August 1998
Resigned Green, George Richard as Director
5 August 1998
Resigned Scorey, Michael George as Director
10 September 1997
Appointed Ellmer, Roland Charles as Secretary
20 June 1995
Resigned Rapp, Richard as Director
17 November 1994
Appointed Gullick, Stephen Peter as Director
25 March 1994
Resigned Devine, Paul Leonard as Director
27 December 1993
Appointed Green, George Richard as Director
27 December 1993
Resigned Marsella, Gregory Edward as Secretary
27 December 1993
Appointed Scorey, Michael George as Secretary
27 December 1993
Appointed Scorey, Michael George as Director
30 September 1992
Appointed Aitken, Timothy Maxwell as Director
30 September 1992
Appointed Rapp, Richard as Director
30 September 1992
Appointed Marsella, Gregory Edward as Secretary
30 September 1992
Appointed Devine, Paul Leonard as Director
30 September 1992
Resigned Osmond, William George as Director
30 September 1992
Resigned Tobitt, Nigel Derek Charles as Secretary
30 September 1992
Resigned Jarratt, William Edward as Director
30 September 1992
Resigned Mcenhill, Peter Raymond as Director
30 September 1992
Resigned Tobitt, Nigel Derek Charles as Director
26 June 1992
Appointed Osmond, William George as Director
16 March 1992
Resigned Macleod-Clarke, Timothy John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2103630

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Air Liquide UK Limited
Air Liquide Limited Owns 75–100% of shares
Air Liquide Healthcare Limited This company Owns 75–100% of shares
Air Liquide UK Pension Trustees Limited Owns 75–100% of shares
Biogas Ops 3 Limited Owns 75–100% of shares
Calgaz Ltd Owns 75–100% of shares
East Midland Welding Supply Company Limited Owns 75–100% of shares
Energas Limited Owns 75–100% of shares
Engineering and Welding Supplies Limited Owns 75–100% of shares
Two Wolves Holdings Limited Owns 75–100% of shares

Filings 270

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a secretary
9 November 2026Termination of appointment of a secretary
30 September 2026Confirmation statement with no updates24 August 2026
28 September 2026Termination of appointment of a director
15 September 2026Appointment of a director
Show all 270 filings

Other companies in this industry

Rotherham
Hornsey
London
London
Bootle
Norwich

By trade and location

New Medical & Health Practices →New companies in Birmingham →New Medical & Health Practices in Birmingham →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?