Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Independent Healthcare Procurement Limited
- Incorporated
- 15 November 1994 (31 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Unit 2 Olympic WayBirchwoodWarringtonWA2 0YL
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 October 2021
British
Born February 1987 (39)
Director · Appointed 1 July 2020
British
Born September 1969 (57)
Director · Appointed 15 March 2019
British
Born September 1971 (55)
Officer history (20 former)
14 November 2022
4 October 2021
4 June 2021
1 July 2020
15 March 2019
31 December 2018
31 December 2018
31 December 2018
31 December 2018
14 March 2014
1 January 2010
Resigned Craig, Julie as Director
29 January 2009
Resigned Fillery, Heather Jeanette as Secretary
29 January 2009
Resigned Dryer, Maurice as Director
24 October 2008
24 October 2008
24 October 2008
24 October 2008
20 October 2008
Resigned Debalinor, Debra Alison as Director
8 September 2008
8 May 2007
Resigned Dryer, Moyra Ellen as Director
8 May 2007
8 May 2007
Resigned Cowan, Tracey as Secretary
8 May 2007
Appointed Fillery, Heather Jeanette as Secretary
8 May 2007
Appointed Craig, Julie as Director
8 May 2007
31 March 2002
Appointed Cowan, Tracey as Secretary
30 March 2002
Resigned Dryer, Phillip Russell as Secretary
23 October 2001
Resigned Roberts, David Leslie Roydon as Director
14 December 2000
Resigned Dryer, Phillip Russell as Director
1 December 2000
Appointed Dryer, Moyra Ellen as Director
1 December 2000
Appointed Debalinor, Debra Alison as Director
1 January 2000
Appointed Dryer, Maurice as Director
28 November 1995
Resigned Dryer, Simon Maurice as Secretary
28 November 1995
Resigned Dryer, Simon Maurice as Director
28 November 1995
Appointed Dryer, Phillip Russell as Secretary
29 November 1994
Appointed Dryer, Simon Maurice as Director
29 November 1994
Appointed Dryer, Phillip Russell as Director
29 November 1994
Appointed Dryer, Simon Maurice as Secretary
29 November 1994
Appointed Roberts, David Leslie Roydon as Director
29 November 1994
29 November 1994
15 November 1994
15 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07371389
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Inprova Ltd Owns 75–100% of shares
Housemark SPV Ltd Holds 75–100% of voting rights
Housemark Ltd Owns 75–100% of shares
Independent Healthcare Procurement Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £123,000 | £123,186 | £123,186 | £123,186 | £123,186 | |
| Net Current Assets | £123,000 | £123,186 | £123,186 | £123,186 | £123,086 | |
| Net Assets | £123,086 | |||||
| Shareholder Funds | £123,000 | £123,186 | £123,186 | £123,186 | £123,186 | £123,086 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Satisfaction of a charge in full | |||
| 31 October 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 November 2024 | Confirmation statement with no updates | 25 October 2024 | ||
| 23 September 2024 | Accounts for a dormant company | 31 December 2023 |
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