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POLYCO HEALTHLINE GROUP LIMITED (09943100)

POLYCO HEALTHLINE GROUP LIMITED (09943100) is an active UK company. incorporated on 8 January 2016. with registered office in Bourne. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). POLYCO HEALTHLINE GROUP LIMITED has been registered for 10 years.

Company Number
09943100
Status
active
Type
ltd
Incorporated
8 January 2016
Age
10 years
Address
Polyco Healthline, Bourne, PE10 0DN
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
SIC Codes
32990

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POLYCO HEALTHLINE GROUP LIMITED

POLYCO HEALTHLINE GROUP LIMITED is an active company incorporated on 8 January 2016 with the registered office located in Bourne. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). POLYCO HEALTHLINE GROUP LIMITED was registered 10 years ago.(SIC: 32990)

Status

active

Active since 10 years ago

Company No

09943100

LTD Company

Age

10 Years

Incorporated 8 January 2016

Size

N/A

Accounts

ARD: 31/7

Up to Date

5 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 1 August 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 7 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)

Next Due

Due by 21 January 2027
For period ending 7 January 2027

Previous Company Names

POLYCO HEALTHLINE LIMITED
From: 16 March 2016To: 7 May 2020
SNRDCO 3224 LIMITED
From: 8 January 2016To: 16 March 2016
Contact
Address

Polyco Healthline South Fen Road Bourne, PE10 0DN,

Previous Addresses

, Polyco (Group) Limited Crown Road, Enfield, Middlesex, EN1 1TX, England
From: 14 June 2016To: 24 May 2017
, One Fleet Place, London, EC4M 7WS
From: 8 January 2016To: 14 June 2016
Timeline

67 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Jan 16
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Loan Secured
Mar 16
Share Issue
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Funding Round
May 16
Loan Secured
Aug 17
Funding Round
Jan 18
Loan Secured
Feb 18
Capital Reduction
Feb 18
Director Left
Feb 18
Share Buyback
Feb 18
Share Buyback
Feb 18
Director Joined
Feb 19
Loan Secured
Jan 20
Director Joined
Feb 20
Director Left
Mar 20
Loan Cleared
Oct 20
Loan Cleared
Oct 20
Loan Cleared
Oct 20
Loan Cleared
Oct 20
Loan Cleared
Oct 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Secured
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Secured
Nov 20
Funding Round
Sept 21
Director Joined
Feb 22
Funding Round
Feb 22
Director Joined
Feb 22
Capital Reduction
Mar 22
Share Buyback
Mar 22
Director Joined
May 22
Director Left
May 22
Director Left
May 23
Director Joined
Aug 25
10
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

121

Confirmation Statement With No Updates
30 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Accounts With Accounts Type Group
1 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
1 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
9 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 May 2023
TM01Termination of Director
Confirmation Statement With Updates
9 March 2023
CS01Confirmation Statement
Memorandum Articles
10 February 2023
MAMA
Resolution
10 February 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 May 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 May 2022
AP01Appointment of Director
Confirmation Statement With Updates
4 April 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares
11 March 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
7 March 2022
SH06Cancellation of Shares
Resolution
17 February 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
16 February 2022
SH08Notice of Name/Rights of Class of Shares
Resolution
16 February 2022
RESOLUTIONSResolutions
Resolution
16 February 2022
RESOLUTIONSResolutions
Memorandum Articles
15 February 2022
MAMA
Appoint Person Director Company With Name Date
15 February 2022
AP01Appointment of Director
Capital Name Of Class Of Shares
15 February 2022
SH08Notice of Name/Rights of Class of Shares
Resolution
15 February 2022
RESOLUTIONSResolutions
Resolution
15 February 2022
RESOLUTIONSResolutions
Resolution
15 February 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
14 February 2022
AP01Appointment of Director
Resolution
14 February 2022
RESOLUTIONSResolutions
Capital Allotment Shares
14 February 2022
SH01Allotment of Shares
Capital Allotment Shares
28 September 2021
SH01Allotment of Shares
Memorandum Articles
13 September 2021
MAMA
Resolution
13 September 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2021
CS01Confirmation Statement
Resolution
19 January 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
18 January 2021
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
18 January 2021
SH10Notice of Particulars of Variation
Change Account Reference Date Company Previous Extended
2 December 2020
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
20 November 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 November 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 November 2020
MR04Satisfaction of Charge
Resolution
9 November 2020
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
29 October 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 October 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 October 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 October 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 October 2020
MR04Satisfaction of Charge
Resolution
7 May 2020
RESOLUTIONSResolutions
Change Of Name Notice
7 May 2020
CONNOTConfirmation Statement Notification
Termination Director Company With Name Termination Date
10 March 2020
TM01Termination of Director
Accounts With Accounts Type Group
4 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 February 2020
AP01Appointment of Director
Confirmation Statement With No Updates
25 February 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 January 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
12 February 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 February 2019
AP01Appointment of Director
Confirmation Statement With Updates
8 February 2019
CS01Confirmation Statement
Capital Cancellation Treasury Shares With Date Currency Capital Figure
27 December 2018
SH05Notice of Cancellation of Shares
Capital Name Of Class Of Shares
27 December 2018
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
28 February 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
26 February 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
26 February 2018
SH10Notice of Particulars of Variation
Accounts With Accounts Type Group
15 February 2018
AAAnnual Accounts
Second Filing Capital Allotment Shares
14 February 2018
RP04SH01RP04SH01
Capital Cancellation Shares
12 February 2018
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
12 February 2018
TM01Termination of Director
Resolution
12 February 2018
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
12 February 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 February 2018
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
20 January 2018
CS01Confirmation Statement
Capital Allotment Shares
19 January 2018
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2017
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
24 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 June 2016
AD01Change of Registered Office Address
Capital Allotment Shares
6 May 2016
SH01Allotment of Shares
Resolution
18 April 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
18 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2016
AP01Appointment of Director
Capital Alter Shares Subdivision
17 March 2016
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
16 March 2016
SH08Notice of Name/Rights of Class of Shares
Certificate Change Of Name Company
16 March 2016
CERTNMCertificate of Incorporation on Change of Name
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2016
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
10 March 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
10 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
10 March 2016
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
10 March 2016
AA01Change of Accounting Reference Date
Incorporation Company
8 January 2016
NEWINCIncorporation