Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Ineos Healthcare Limited
- Incorporated
- 4 December 2002 (23 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- HawksleaseChapel LaneLyndhurstSO43 7FG
Officers 3 active
Officer details are public data from the Companies House register.
Clifton, Jennifer Ellen
Secretary · Appointed 1 February 2022
Director · Appointed 12 November 2015
British
Born November 1973
Director · Appointed 12 November 2015
British
Born June 1968 (58)
Officer history (15 former)
24 April 2026
1 February 2022
Appointed Clifton, Jennifer Ellen as Secretary
30 November 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
21 September 2016
12 November 2015
12 November 2015
12 November 2015
1 May 2015
27 April 2012
31 January 2012
Appointed Ali, Yasin Stanley, Mr. as Secretary
31 January 2012
20 January 2012
10 August 2011
Resigned Toft, Alexis John as Director
16 April 2009
16 April 2009
16 July 2007
31 March 2006
31 October 2005
Appointed Toft, Alexis John as Director
31 October 2005
31 October 2005
31 October 2005
31 October 2005
10 May 2005
10 May 2005
10 May 2005
10 May 2005
4 December 2002
4 December 2002
4 December 2002
4 December 2002
4 December 2002
4 December 2002
4 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6965904
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Ineos Industries Holdings Limited Owns 75–100% of shares
Grangemouth CHP Limited Owns 75–100% of shares
Ineos 159 Limited Owns 75–100% of shares
Ineos Abs (UK) Limited Owns 75–100% of shares
Ineos Automotive Limited Owns 75–100% of shares
Ineos Automotive Holdings Limited Owns 75–100% of shares
Ineos Automotive Research Limited Owns 75–100% of shares
Ineos Aviation Limited Owns 75–100% of shares
Ineos FPS Limited Owns 75–100% of shares
Ineos Grangemouth Holdings Limited Owns 75–100% of shares
Ineos Grangemouth Limited Owns 75–100% of shares
Ineos Healthcare Holdings Limited Owns 75–100% of shares
Ineos Healthcare Limited This company Owns 75–100% of shares
Ineos Public Houses Limited Owns 75–100% of shares
Ineos Quattro Holdings Limited Owns 75–100% of shares
Ineos Quattro Finance 1 PLC Owns 75–100% of shares
Ineos Quattro Financing Limited Owns 75–100% of shares
Ineos Racing Limited Owns 75–100% of shares
Ineos Shipping Limited Owns 75–100% of shares
Ineos Upstream Holdings Limited Owns 75–100% of shares
Ineos Offshore BCS Limited Owns 75–100% of shares
Ineos Upstream Limited Owns 75–100% of shares
Ineos Upstream Services Limited Owns 75–100% of shares
Mercedes-Benz Grand Prix Ltd Owns 25–50% of shares
Mercedes-Benz Grand Prix Estates Limited Owns 75–100% of shares
Mercedes-Benz Motorsport Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 2 October 2025 | Other filing | |||
| 2 October 2025 | Other filing | |||
| 2 October 2025 | Accounts filing |
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