Polyco Healthline Group Limited

Active09943100 Private limited company
Incorporated
8 January 2016 (10 years)
Previously known as
Polyco Healthline Limited (until 7 May 2020)
Snrdco 3224 Limited (until 16 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Group
Region
East Midlands
Address
Polyco Healthline
South Fen Road
Bourne
PE10 0DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
21
Outstanding
6
Part satisfied
0
Satisfied
15

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2025
British
Born April 1993 (33)
Director · Appointed 7 February 2022
British
Born September 1972 (54)
Director · Appointed 7 February 2022
British
Born August 1970 (56)
Director · Appointed 7 February 2022
British
Born June 1989 (37)
Director · Appointed 15 March 2016
British
Born July 1951 (75)
Director · Appointed 15 March 2016
British
Born June 1943 (83)
Director · Appointed 15 March 2016
Also at B.M. Polyco Limited (proposed for strike-off)
British
Born August 1969 (57)
Director · Appointed 15 March 2016
British
Born April 1971 (55)
Wilson, Neil
Secretary · Appointed 10 March 2016
Director · Appointed 10 March 2016
Also at B.M. Polyco Limited (proposed for strike-off), Polyco Healthline Limited · more companies
British
Born November 1955
Director · Appointed 10 March 2016
Also at B.M. Polyco Limited (proposed for strike-off), Polyco Healthline Limited
English
Born April 1976 (50)
Officer history (7 former)
5 August 2025
Appointed Prichard, Jack Robert as Director
30 April 2023
Resigned Meehan, Andrew David as Director
16 May 2022
Resigned Murray, Gregory James as Director
7 February 2022
Appointed Munns, Karl Sean as Director
7 February 2022
Appointed Blewett, Andrew as Director
7 February 2022
Appointed Sira, James Anthony Hari Singh as Director
27 February 2020
Resigned Lindberg, Lesley Jayne as Director
1 September 2019
Appointed Meehan, Andrew David as Director
5 February 2018
Resigned Holdaway, Mark John as Director
1 June 2016
Appointed Lindberg, Lesley Jayne as Director
15 March 2016
Appointed Prichard, Scott Michael as Director
15 March 2016
Appointed Prichard, Jason as Director
15 March 2016
Appointed Prichard, Barry Peter as Director
15 March 2016
Appointed Blustin, Leslie Miles as Director
15 March 2016
Appointed Murray, Gregory James as Director
15 March 2016
Appointed Holdaway, Mark John as Director
10 March 2016
Appointed Wilson, Neil as Secretary
10 March 2016
Appointed Greenwood, David as Director
10 March 2016
Appointed Wilson, Neil Antony as Director
10 March 2016
Resigned Dentons Secretaries Limited as Corporate Secretary
10 March 2016
Resigned Cox, Peter Charles as Director
10 March 2016
Resigned Dentons Directors Limited as Corporate Director
8 January 2016
Appointed Dentons Secretaries Limited as Corporate Secretary
8 January 2016
Appointed Cox, Peter Charles as Director
8 January 2016
Appointed Dentons Directors Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Polyco Healthline Group Limited This company
PH Medicare Ltd Owns 25–50% of shares
Otect Limited Owns 25–50% of shares
Polyco Healthline Limited Owns 75–100% of shares
Fibre Revolution Ltd Owns 25–50% of shares
Medicare Products Limited Status not confirmedOwns 75–100% of shares
Safedon Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Group of companies' accounts31 July 2025
30 January 2026Confirmation statement with no updates7 January 2026
5 August 2025Appointment of a director
1 August 2025Group of companies' accounts31 July 2024
28 January 2025Confirmation statement with no updates7 January 2025
Show all recent filings

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