UK Companies House feature
AIR LIQUIDE HEALTHCARE LIMITED
Profile
- Company number
- 02230411
- Status
- Active
- Incorporation
- 1988-03-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's financial statements have been prepared on a going concern basis. As of the date of the board of directors approving the company's financial statements, the company's management has determined that there were no material uncertainties that cast a doubt on the company's ability to continue as a going concern for the next 12 months.”
Subsidiaries
- Medigas Limited
Significant events
- “In late 2024 Air Liquide Healthcare was unsuccessful in retaining the London business and began negotiations with the NHS and the to-be supplier to transition services late 2025. Following this transition, the business will resize accordingly utilising TUPE and an internal restructure which will be managed with minimal redundancies, mitigated through via natural attrition and redeployments.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 54 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FURNISS, Amanda | Secretary | 2022-08-19 | — | — |
| HAMPTON, Lee | Director | 2021-07-01 | Aug 1977 | British |
| KULA-BORSUK, Agnieszka | Director | 2022-11-17 | May 1979 | Polish |
| LANG, Brandon Gary | Director | 2025-12-09 | Dec 1971 | British |
| LAURENT, Damien | Director | 2025-09-23 | Mar 1974 | French |
Show 54 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLMER, Roland Charles | Secretary | 1997-09-10 | 2000-11-22 |
| HAMPTON, Lee | Secretary | 2017-11-28 | 2022-08-19 |
| HASNIP, Matthew John | Secretary | 2010-11-17 | 2017-11-28 |
| HUMBER, Paul Edmund | Secretary | 2007-09-30 | 2008-05-31 |
| MARSELLA, Gregory Edward | Secretary | 1992-09-30 | 1993-12-27 |
| MURPHY, Charles Furber | Secretary | 2000-11-22 | 2006-06-30 |
| REYNOLDS, Andrew Joseph | Secretary | 2008-06-01 | 2010-11-17 |
| SCOREY, Michael George | Secretary | 1993-12-27 | 1998-08-05 |
| TOBITT, Nigel Derek Charles | Secretary | — | 1992-09-30 |
| WESTWOOD, Philip John | Secretary | 2006-06-30 | 2007-09-30 |
| AITKEN, Timothy Maxwell | Director | 1992-09-30 | 1998-08-05 |
| ASHFORD, Dennis David | Director | 2006-09-29 | 2007-09-30 |
| BATEMAN, Stephen John | Director | 2006-06-30 | 2007-09-30 |
| BEAUCHAMP, Bernard | Director | 2014-11-20 | 2017-07-27 |
| BENBELKACEM, Reida Abdel Krim, Mr. | Director | 2021-11-26 | 2025-09-01 |
| CHALMERS, Ronald Robert | Director | 2014-03-11 | 2017-12-19 |
| CHARACHON, Remi | Director | 2016-03-09 | 2021-06-01 |
| CHASSAIGNE, Jean Louis | Director | 2008-07-23 | 2014-03-11 |
| COMBIER, Alain | Director | 2014-03-11 | 2016-12-19 |
| DE ROYRE, Jean-Marc | Director | 2008-07-23 | 2011-05-27 |
| DELLON, Jean Baptiste | Director | 2007-09-30 | 2010-06-01 |
| DENEUX, Patrick | Director | 2010-06-30 | 2010-06-30 |
| DEVINE, Paul Leonard | Director | 1992-09-30 | 1994-03-25 |
| GRAHAM, John Michael | Director | 2006-09-29 | 2007-09-30 |
| GREEN, George Richard | Director | 1993-12-27 | 1998-08-05 |
| GULLICK, Stephen Peter | Director | 1994-11-17 | 2006-09-29 |
| HASNIP, Matthew John | Director | 2017-11-28 | 2020-12-15 |
| HUBERT DE VILLETTES, Charles-Henri | Director | 2013-12-12 | 2017-11-28 |
| JARRATT, William Edward | Director | — | 1992-09-30 |
| JOUET, Alain | Director | 2010-06-30 | 2011-05-27 |
| KERNAHAN, Charles Lloyd | Director | 1998-08-05 | 2001-03-05 |
| LAVERY, Daniel Mark | Director | 2006-06-30 | 2006-12-31 |
| LE BORGNE, Alain | Director | 2011-05-27 | 2014-03-11 |
| LEBOUCHE, Olivier | Director | 2011-05-27 | 2014-03-11 |
| LIVINGSTON, Judith Bridget | Director | 2018-01-01 | 2021-11-26 |
| MACLEOD-CLARKE, Timothy John | Director | — | 1992-03-16 |
| MARTIN, Steven | Director | 2010-06-30 | 2014-02-05 |
| MCENHILL, Peter Raymond | Director | — | 1992-09-30 |
| MOFFATT, David Stewart | Director | 2006-11-17 | 2007-09-30 |
| MURPHY, Charles Furber | Director | 2001-09-25 | 2006-06-30 |
| MURPHY, Richard Peter | Director | 2015-08-06 | 2018-07-12 |
| OGE, Philippe | Director | 2017-11-28 | 2022-09-01 |
| OSMOND, William George | Director | 1992-06-26 | 1992-09-30 |
| PETIT, Olivier | Director | 2007-09-30 | 2014-03-11 |
| RAPP, Richard | Director | 1992-09-30 | 1995-06-20 |
| RICHARD, Louis-Francois Augustin, Antoine | Director | 2021-07-01 | 2024-03-13 |
| SAINZ DE MIER, Lucia | Director | 2018-07-12 | 2021-11-26 |
| SCOREY, Michael George | Director | 1993-12-27 | 1998-08-05 |
| TAYLOR, Kevin Lee | Director | 2006-03-06 | 2006-11-17 |
| TOBITT, Nigel Derek Charles | Director | — | 1992-09-30 |
| VALLE, Sophie | Director | 2021-12-01 | 2025-12-15 |
| VILLEPONTOUX, Sylvie | Director | 2010-06-30 | 2015-08-12 |
| WEBBER, John Laurence | Director | 2014-06-16 | 2018-01-01 |
| WESTON, Paul | Director | 2005-09-30 | 2007-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Air Liquide Limited | Corporate entity | Shares 75–100% | 2016-08-28 | Active |
Filing timeline
Last 20 of 260 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-09 | AP01 | officers | appoint person director company with name date |
| 2026-02-09 | TM01 | officers | termination director company with name termination date |
| 2025-10-21 | AA | accounts | accounts with accounts type full |
| 2025-09-24 | TM01 | officers | termination director company with name termination date |
| 2025-09-24 | AP01 | officers | appoint person director company with name date |
| 2025-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-13 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-04 | TM01 | officers | termination director company with name termination date |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-11-21 | AP01 | officers | appoint person director company with name date |
| 2023-08-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-07 | AA | accounts | accounts with accounts type full |
| 2022-10-05 | AP01 | officers | appoint person director company with name date |
| 2022-09-12 | TM01 | officers | termination director company with name termination date |
| 2022-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-07 | AP03 | officers | appoint person secretary company with name date |
| 2022-08-19 | TM02 | officers | termination secretary company with name termination date |
| 2021-12-06 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.