OpenCompanies

Air Liquide Healthcare Limited

Company number
02230411
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 1988
Nature of business
Other human health activities
Corporate group
Air Liquide UK Limited (14 companies)

Registered office

Air Liquide Healthcare Limited Station Road
Coleshill
Birmingham
B46 1JY

Previous names

  • Allied Oxycare Limited (until 21 Oct 2005)
  • The Omnicare Group Limited (until 3 Jun 1998)
  • The Medical Holdings Group Limited (until 1 Apr 1989)
  • Rinkhold Limited (until 12 Aug 1988)
  • Air Liquide (Homecare) Ltd (until 1 Aug 2019)
  • Air Liquide South East Limited (until 24 Jul 2009)
  • Allied Respiratory Limited (until 12 Feb 2008)

Officers

NameRoleAppointedResigned
FURNISS, Amanda Secretary 19 Aug 2022 1 Jul 2026
HAMPTON, Lee Director 1 Jul 2021 1 Jul 2026
ALLIX, Stephane Camille, Claude Director 15 Sep 2026
HAMPTON, Lee Secretary 1 Jul 2026
LANG, Brandon Gary Director 9 Dec 2025
LAURENT, Damien Director 23 Sep 2025
KULA-BORSUK, Agnieszka Director 17 Nov 2022

Control

NameNature of controlNotifiedCeased
Air Liquide Limited Ownership Of Shares 75 To 100 Percent 28 Aug 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988

Connections

Owned by

Air Liquide Healthcare Limited → Air Liquide Limited → Air Liquide UK Limited

Directors’ other companies

Data