Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Ineos Healthcare Holdings Limited
- Incorporated
- 17 July 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Dormant
- Region
- South East
- Address
- HawksleaseChapel LaneLyndhurstSO43 7FG
Officers 4 active
Officer details are public data from the Companies House register.
Clifton, Jennifer Ellen
Secretary · Appointed 1 February 2022
Director · Appointed 21 September 2016
British
Born November 1973
Director · Appointed 21 September 2016
British
Born June 1968 (58)
Director · Appointed 20 January 2012
British
Born September 1962 (64)
Officer history (8 former)
1 February 2022
Appointed Clifton, Jennifer Ellen as Secretary
30 November 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
21 September 2016
21 September 2016
1 May 2015
27 April 2012
31 January 2012
Appointed Ali, Yasin Stanley, Mr. as Secretary
31 January 2012
20 January 2012
20 July 2009
20 July 2009
20 July 2009
20 July 2009
20 July 2009
20 July 2009
17 July 2009
17 July 2009
17 July 2009
17 July 2009
17 July 2009
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
Limited Liability Company
Reg. no. 06958119
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 This company Owns 75–100% of shares
Ineos Healthcare Limited 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 | |
|---|---|---|---|---|
| 17 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 June 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 27 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 July 2025 | Confirmation statement with no updates | 28 June 2025 | ||
| 2 September 2024 | Accounts for a dormant company | 31 December 2023 |
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