Having been setup in 1994, Independent Healthcare Procurement Ltd has its registered office in Warrington, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. This business has 9 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAIG, Julie | 08 May 2007 | 01 January 2010 | 1 |
| DEBALINOR, Debra Alison | 01 December 2000 | 20 October 2008 | 1 |
| DRYER, Maurice | 01 January 2000 | 29 January 2009 | 1 |
| DRYER, Moyra Ellen | 01 December 2000 | 08 May 2007 | 1 |
| DRYER, Phillip Russell | 29 November 1994 | 14 December 2000 | 1 |
| DRYER, Simon Maurice | 29 November 1994 | 28 November 1995 | 1 |
| ROBERTS, David Leslie Roydon | 29 November 1994 | 23 October 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COWAN, Tracey | 31 March 2002 | 08 May 2007 | 1 |
| FILLERY, Heather Jeanette | 08 May 2007 | 29 January 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 09 July 2020 | |
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| AP01 - Appointment of director | 19 March 2019 | |
| RESOLUTIONS - N/A | 31 January 2019 | |
| TM01 - Termination of appointment of director | 23 January 2019 | |
| TM02 - Termination of appointment of secretary | 23 January 2019 | |
| TM01 - Termination of appointment of director | 23 January 2019 | |
| AP01 - Appointment of director | 23 January 2019 | |
| MR04 - N/A | 23 January 2019 | |
| MR04 - N/A | 23 January 2019 | |
| MR04 - N/A | 23 January 2019 | |
| AA01 - Change of accounting reference date | 18 January 2019 | |
| MR01 - N/A | 09 January 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| RESOLUTIONS - N/A | 05 February 2018 | |
| MR01 - N/A | 18 January 2018 | |
| CS01 - N/A | 24 November 2017 | |
| AA - Annual Accounts | 20 February 2017 | |
| CS01 - N/A | 25 October 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| AA01 - Change of accounting reference date | 19 April 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 20 November 2014 | |
| MR01 - N/A | 05 April 2014 | |
| RESOLUTIONS - N/A | 01 April 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| MR04 - N/A | 26 March 2014 | |
| MR01 - N/A | 22 March 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 30 October 2013 | |
| AUD - Auditor's letter of resignation | 14 May 2013 | |
| AUD - Auditor's letter of resignation | 10 May 2013 | |
| AR01 - Annual Return | 23 November 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 March 2012 | |
| AUD - Auditor's letter of resignation | 13 February 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 15 June 2011 | |
| MISC - Miscellaneous document | 08 March 2011 | |
| AR01 - Annual Return | 27 October 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH03 - Change of particulars for secretary | 08 June 2010 | |
| TM01 - Termination of appointment of director | 19 May 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| 287 - Change in situation or address of Registered Office | 24 September 2009 | |
| AA - Annual Accounts | 12 June 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
| 287 - Change in situation or address of Registered Office | 26 January 2009 | |
| 287 - Change in situation or address of Registered Office | 22 January 2009 | |
| AA - Annual Accounts | 19 January 2009 | |
| 225 - Change of Accounting Reference Date | 05 January 2009 | |
| RESOLUTIONS - N/A | 04 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
| 395 - Particulars of a mortgage or charge | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2008 | |
| 225 - Change of Accounting Reference Date | 22 April 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 01 November 2007 | |
| 169 - Return by a company purchasing its own shares | 21 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2007 | |
| 169 - Return by a company purchasing its own shares | 16 February 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363a - Annual Return | 23 October 2006 | |
| 287 - Change in situation or address of Registered Office | 04 July 2006 | |
| 287 - Change in situation or address of Registered Office | 04 July 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363s - Annual Return | 21 October 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 03 November 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 10 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 2003 | |
| 363a - Annual Return | 27 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2002 | |
| 395 - Particulars of a mortgage or charge | 07 February 2002 | |
| AA - Annual Accounts | 11 January 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
| 287 - Change in situation or address of Registered Office | 27 June 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
| 363s - Annual Return | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 395 - Particulars of a mortgage or charge | 20 December 1999 | |
| 363s - Annual Return | 17 December 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 363s - Annual Return | 17 December 1998 | |
| RESOLUTIONS - N/A | 11 December 1998 | |
| RESOLUTIONS - N/A | 11 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1998 | |
| 123 - Notice of increase in nominal capital | 11 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1998 | |
| RESOLUTIONS - N/A | 03 February 1998 | |
| RESOLUTIONS - N/A | 03 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1998 | |
| 123 - Notice of increase in nominal capital | 03 February 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 16 December 1997 | |
| 363s - Annual Return | 06 January 1997 | |
| AA - Annual Accounts | 17 September 1996 | |
| 288 - N/A | 17 January 1996 | |
| 288 - N/A | 09 January 1996 | |
| 363s - Annual Return | 01 December 1995 | |
| RESOLUTIONS - N/A | 25 May 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1995 | |
| 123 - Notice of increase in nominal capital | 25 May 1995 | |
| 288 - N/A | 02 February 1995 | |
| MEM/ARTS - N/A | 29 January 1995 | |
| 288 - N/A | 24 January 1995 | |
| CERTNM - Change of name certificate | 23 January 1995 | |
| 288 - N/A | 18 January 1995 | |
| 288 - N/A | 18 January 1995 | |
| 287 - Change in situation or address of Registered Office | 18 January 1995 | |
| 288 - N/A | 08 January 1995 | |
| NEWINC - New incorporation documents | 15 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 December 2018 | Outstanding |
N/A |
| A registered charge | 12 January 2018 | Fully Satisfied |
N/A |
| A registered charge | 02 April 2014 | Fully Satisfied |
N/A |
| A registered charge | 14 March 2014 | Fully Satisfied |
N/A |
| Guarantee & debenture | 08 March 2012 | Fully Satisfied |
N/A |
| Debenture | 24 October 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 06 February 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 15 December 1999 | Fully Satisfied |
N/A |
