Based in Birmingham, Air Liquide Healthcare Ltd was setup in 1988, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARACHON, Remi | 09 March 2016 | - | 1 |
| LIVINGSTON, Judith Bridget | 01 January 2018 | - | 1 |
| OGE, Philippe | 28 November 2017 | - | 1 |
| ASHFORD, Dennis David | 29 September 2006 | 30 September 2007 | 1 |
| BATEMAN, Stephen John | 30 June 2006 | 30 September 2007 | 1 |
| BEAUCHAMP, Bernard | 20 November 2014 | 27 July 2017 | 1 |
| CHALMERS, Ronald Robert | 11 March 2014 | 19 December 2017 | 1 |
| CHASSAIGNE, Jean Louis | 23 July 2008 | 11 March 2014 | 1 |
| COMBIER, Alain | 11 March 2014 | 19 December 2016 | 1 |
| DE ROYRE, Jean-Marc | 23 July 2008 | 27 May 2011 | 1 |
| DENEUX, Patrick | 30 June 2010 | 30 June 2010 | 1 |
| DEVINE, Paul Leonard | 30 September 1992 | 25 March 1994 | 1 |
| HUBERT DE VILLETTES, Charles-Henri | 12 December 2013 | 28 November 2017 | 1 |
| JARRATT, William Edward | N/A | 30 September 1992 | 1 |
| JOUET, Alain | 30 June 2010 | 27 May 2011 | 1 |
| LE BORGNE, Alain | 27 May 2011 | 11 March 2014 | 1 |
| LEBOUCHE, Olivier | 27 May 2011 | 11 March 2014 | 1 |
| MACLEOD-CLARKE, Timothy John | N/A | 16 March 1992 | 1 |
| MARTIN, Steven | 30 June 2010 | 05 February 2014 | 1 |
| OSMOND, William George | 26 June 1992 | 30 September 1992 | 1 |
| RAPP, Richard | 30 September 1992 | 20 June 1995 | 1 |
| WEBBER, John Laurence | 16 June 2014 | 01 January 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMPTON, Lee | 28 November 2017 | - | 1 |
| HASNIP, Matthew John | 17 November 2010 | 28 November 2017 | 1 |
| HUMBER, Paul Edmund | 30 September 2007 | 31 May 2008 | 1 |
| MARSELLA, Gregory Edward | 30 September 1992 | 27 December 1993 | 1 |
| REYNOLDS, Andrew Joseph | 01 June 2008 | 17 November 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 August 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 11 September 2019 | |
| RESOLUTIONS - N/A | 01 August 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 24 September 2018 | |
| AP01 - Appointment of director | 17 July 2018 | |
| TM01 - Termination of appointment of director | 17 July 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| AP01 - Appointment of director | 02 January 2018 | |
| AP01 - Appointment of director | 02 January 2018 | |
| TM01 - Termination of appointment of director | 02 January 2018 | |
| TM01 - Termination of appointment of director | 02 January 2018 | |
| TM01 - Termination of appointment of director | 02 January 2018 | |
| AP03 - Appointment of secretary | 02 January 2018 | |
| TM02 - Termination of appointment of secretary | 02 January 2018 | |
| TM01 - Termination of appointment of director | 01 November 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 08 September 2017 | |
| AP01 - Appointment of director | 25 April 2017 | |
| TM01 - Termination of appointment of director | 26 January 2017 | |
| AA - Annual Accounts | 07 September 2016 | |
| CS01 - N/A | 30 August 2016 | |
| AR01 - Annual Return | 22 September 2015 | |
| AP01 - Appointment of director | 02 September 2015 | |
| TM01 - Termination of appointment of director | 02 September 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AP01 - Appointment of director | 20 November 2014 | |
| AR01 - Annual Return | 10 October 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| AP01 - Appointment of director | 01 July 2014 | |
| AP01 - Appointment of director | 19 March 2014 | |
| AP01 - Appointment of director | 19 March 2014 | |
| TM01 - Termination of appointment of director | 18 March 2014 | |
| TM01 - Termination of appointment of director | 18 March 2014 | |
| TM01 - Termination of appointment of director | 18 March 2014 | |
| TM01 - Termination of appointment of director | 18 March 2014 | |
| TM01 - Termination of appointment of director | 05 February 2014 | |
| AP01 - Appointment of director | 19 December 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 30 August 2013 | |
| SH01 - Return of Allotment of shares | 23 October 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 19 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 April 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 20 September 2011 | |
| AP01 - Appointment of director | 20 September 2011 | |
| TM01 - Termination of appointment of director | 20 September 2011 | |
| TM01 - Termination of appointment of director | 20 September 2011 | |
| AP01 - Appointment of director | 20 September 2011 | |
| TM02 - Termination of appointment of secretary | 23 May 2011 | |
| AP03 - Appointment of secretary | 14 December 2010 | |
| AR01 - Annual Return | 28 October 2010 | |
| CH01 - Change of particulars for director | 28 October 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| TM01 - Termination of appointment of director | 14 July 2010 | |
| TM01 - Termination of appointment of director | 14 July 2010 | |
| AP01 - Appointment of director | 14 July 2010 | |
| AP01 - Appointment of director | 14 July 2010 | |
| AP01 - Appointment of director | 13 July 2010 | |
| AP01 - Appointment of director | 07 July 2010 | |
| AR01 - Annual Return | 15 October 2009 | |
| CERTNM - Change of name certificate | 22 July 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| 363a - Annual Return | 04 September 2008 | |
| 353 - Register of members | 04 September 2008 | |
| 287 - Change in situation or address of Registered Office | 03 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
| 225 - Change of Accounting Reference Date | 30 April 2008 | |
| CERTNM - Change of name certificate | 12 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
| 287 - Change in situation or address of Registered Office | 07 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2007 | |
| 363s - Annual Return | 17 September 2007 | |
| AA - Annual Accounts | 23 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
| 363s - Annual Return | 13 September 2006 | |
| AA - Annual Accounts | 23 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
| 363s - Annual Return | 16 December 2005 | |
| CERTNM - Change of name certificate | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 363s - Annual Return | 20 September 2004 | |
| AA - Annual Accounts | 23 August 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 August 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2004 | |
| 395 - Particulars of a mortgage or charge | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 07 September 2003 | |
| AA - Annual Accounts | 24 March 2003 | |
| 363s - Annual Return | 30 November 2002 | |
| 363s - Annual Return | 08 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2001 | |
| 363s - Annual Return | 17 November 2000 | |
| AA - Annual Accounts | 15 February 2000 | |
| RESOLUTIONS - N/A | 23 December 1999 | |
| 395 - Particulars of a mortgage or charge | 23 December 1999 | |
| 395 - Particulars of a mortgage or charge | 23 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 December 1999 | |
| RESOLUTIONS - N/A | 14 December 1999 | |
| RESOLUTIONS - N/A | 14 December 1999 | |
| 363s - Annual Return | 21 September 1999 | |
| AA - Annual Accounts | 21 June 1999 | |
| 363s - Annual Return | 29 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1999 | |
| AUD - Auditor's letter of resignation | 09 October 1998 | |
| CERTNM - Change of name certificate | 02 June 1998 | |
| AA - Annual Accounts | 24 May 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1997 | |
| 225 - Change of Accounting Reference Date | 23 September 1997 | |
| AA - Annual Accounts | 13 May 1997 | |
| 363s - Annual Return | 07 October 1996 | |
| 287 - Change in situation or address of Registered Office | 08 August 1996 | |
| AA - Annual Accounts | 30 May 1996 | |
| RESOLUTIONS - N/A | 07 December 1995 | |
| RESOLUTIONS - N/A | 07 December 1995 | |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account | 07 December 1995 | |
| OC138 - Order of Court | 07 December 1995 | |
| MEM/ARTS - N/A | 07 December 1995 | |
| 363s - Annual Return | 19 October 1995 | |
| AA - Annual Accounts | 04 October 1995 | |
| 288 - N/A | 17 July 1995 | |
| 288 - N/A | 27 June 1995 | |
| 288 - N/A | 13 December 1994 | |
| AA - Annual Accounts | 30 September 1994 | |
| 363s - Annual Return | 29 September 1994 | |
| 288 - N/A | 12 April 1994 | |
| RESOLUTIONS - N/A | 08 February 1994 | |
| 288 - N/A | 04 February 1994 | |
| 288 - N/A | 04 February 1994 | |
| 363s - Annual Return | 24 September 1993 | |
| AA - Annual Accounts | 25 June 1993 | |
| 363b - Annual Return | 07 December 1992 | |
| 288 - N/A | 16 November 1992 | |
| 287 - Change in situation or address of Registered Office | 27 October 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 October 1992 | |
| 288 - N/A | 27 October 1992 | |
| 288 - N/A | 27 October 1992 | |
| 288 - N/A | 27 October 1992 | |
| 288 - N/A | 27 October 1992 | |
| AA - Annual Accounts | 20 October 1992 | |
| 288 - N/A | 14 July 1992 | |
| 288 - N/A | 25 March 1992 | |
| AA - Annual Accounts | 19 December 1991 | |
| 363b - Annual Return | 28 October 1991 | |
| 395 - Particulars of a mortgage or charge | 17 October 1991 | |
| MA - Memorandum and Articles | 14 August 1991 | |
| 287 - Change in situation or address of Registered Office | 31 July 1991 | |
| 288 - N/A | 31 July 1991 | |
| 288 - N/A | 31 July 1991 | |
| 363a - Annual Return | 26 July 1991 | |
| RESOLUTIONS - N/A | 16 July 1991 | |
| 288 - N/A | 12 April 1991 | |
| AA - Annual Accounts | 20 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1990 | |
| RESOLUTIONS - N/A | 03 July 1990 | |
| 288 - N/A | 25 June 1990 | |
| 287 - Change in situation or address of Registered Office | 09 May 1990 | |
| RESOLUTIONS - N/A | 29 March 1990 | |
| RESOLUTIONS - N/A | 29 March 1990 | |
| RESOLUTIONS - N/A | 29 March 1990 | |
| 288 - N/A | 23 November 1989 | |
| 363 - Annual Return | 14 November 1989 | |
| 288 - N/A | 11 September 1989 | |
| AA - Annual Accounts | 30 August 1989 | |
| 288 - N/A | 22 June 1989 | |
| 287 - Change in situation or address of Registered Office | 22 June 1989 | |
| SA - Shares agreement | 01 June 1989 | |
| PUC 3 - N/A | 11 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 1989 | |
| 123 - Notice of increase in nominal capital | 17 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 1989 | |
| CERTNM - Change of name certificate | 04 April 1989 | |
| CERTNM - Change of name certificate | 04 April 1989 | |
| 288 - N/A | 03 March 1989 | |
| 288 - N/A | 03 March 1989 | |
| RESOLUTIONS - N/A | 02 February 1989 | |
| RESOLUTIONS - N/A | 02 February 1989 | |
| RESOLUTIONS - N/A | 02 February 1989 | |
| RESOLUTIONS - N/A | 02 February 1989 | |
| RESOLUTIONS - N/A | 02 February 1989 | |
| MA - Memorandum and Articles | 23 January 1989 | |
| 395 - Particulars of a mortgage or charge | 20 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 December 1988 | |
| 288 - N/A | 08 November 1988 | |
| RESOLUTIONS - N/A | 04 November 1988 | |
| RESOLUTIONS - N/A | 04 November 1988 | |
| RESOLUTIONS - N/A | 04 November 1988 | |
| PUC 2 - N/A | 04 November 1988 | |
| 123 - Notice of increase in nominal capital | 04 November 1988 | |
| CERTNM - Change of name certificate | 11 August 1988 | |
| CERTNM - Change of name certificate | 11 August 1988 | |
| 288 - N/A | 11 July 1988 | |
| 288 - N/A | 11 July 1988 | |
| NEWINC - New incorporation documents | 15 March 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating security document | 19 July 2004 | Fully Satisfied |
N/A |
| Debenture | 17 December 1999 | Fully Satisfied |
N/A |
| Debenture | 17 December 1999 | Fully Satisfied |
N/A |
| Charge | 10 October 1991 | Fully Satisfied |
N/A |
| Fixed and floating charge | 10 January 1989 | Fully Satisfied |
N/A |
