AIR LIQUIDE HEALTHCARE LIMITED

02230411 · Active · Ltd · 38 yrs · Birmingham

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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 7 Sept 2026 (last filed 24 Aug 2025).

Next accounts

30 Sept 2026

Next confirmation

7 Sept 2026

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Financial story

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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KULA-BORSUK, Agnieszka

LANG, Brandon Gary

LAURENT, Damien

ELLMER, Roland Charles

Secretary · Resigned 2000-11-22

FURNISS, Amanda

Secretary · Resigned 2026-07-01

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AIR LIQUIDE HEALTHCARE LIMITED

02230411Active· Ltd· England Wales· 1988-03-15Incorporated 1988-03-15Health 98/100 · Strong

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AIR LIQUIDE HEALTHCARE LIMITED is a Ltd currently active, incorporated on 1988-03-15. There are 4 active officer(s) on record. 5 charge(s) registered, 5 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

3

Resigned · 12mo

4

100% board churn in the last 12 months — significant instability.

Recent board changes

HAMPTON, Lee· Secretary
Appointed 2026-07-01
FURNISS, Amanda· Secretary
Resigned 2026-07-01
HAMPTON, Lee· Director
Resigned 2026-07-01
VALLE, Sophie· Director
Resigned 2025-12-15

HAMPTON, Lee

Appointed: 2026-07-01

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KULA-BORSUK, Agnieszka

Appointed: 2022-11-17
Nationality: Polish
Residence: France
Born: 05/1979

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LANG, Brandon Gary

Appointed: 2025-12-09
Nationality: British
Residence: England
Born: 12/1971

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LAURENT, Damien

Appointed: 2025-09-23
Nationality: French
Residence: England
Born: 03/1974

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ELLMER, Roland Charles

Appointed: 1997-09-10
Resigned: 2000-11-22
Nationality: British

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FURNISS, Amanda

Appointed: 2022-08-19
Resigned: 2026-07-01

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HAMPTON, Lee

Appointed: 2017-11-28
Resigned: 2022-08-19

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HASNIP, Matthew John

Appointed: 2010-11-17
Resigned: 2017-11-28

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HUMBER, Paul Edmund

Appointed: 2007-09-30
Resigned: 2008-05-31
Nationality: British

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MARSELLA, Gregory Edward

Appointed: 1992-09-30
Resigned: 1993-12-27
Nationality: British

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MURPHY, Charles Furber

Appointed: 2000-11-22
Resigned: 2006-06-30
Nationality: British

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REYNOLDS, Andrew Joseph

Appointed: 2008-06-01
Resigned: 2010-11-17
Nationality: British

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SCOREY, Michael George

Appointed: 1993-12-27
Resigned: 1998-08-05
Nationality: British

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TOBITT, Nigel Derek Charles

Appointed: —
Resigned: 1992-09-30
Nationality: British

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WESTWOOD, Philip John

Appointed: 2006-06-30
Resigned: 2007-09-30
Nationality: British

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AITKEN, Timothy Maxwell

Appointed: 1992-09-30
Resigned: 1998-08-05
Nationality: British
Born: 10/1944

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ASHFORD, Dennis David

Appointed: 2006-09-29
Resigned: 2007-09-30
Nationality: British
Born: 04/1950

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BATEMAN, Stephen John

Appointed: 2006-06-30
Resigned: 2007-09-30
Nationality: British
Residence: England
Born: 10/1967

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BEAUCHAMP, Bernard

Appointed: 2014-11-20
Resigned: 2017-07-27
Nationality: French
Residence: France
Born: 05/1957

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BENBELKACEM, Reida Abdel Krim, Mr.

Appointed: 2021-11-26
Resigned: 2025-09-01
Nationality: French,American
Residence: England
Born: 12/1981

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CHALMERS, Ronald Robert

Appointed: 2014-03-11
Resigned: 2017-12-19
Nationality: British
Residence: Belguim
Born: 02/1968

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CHARACHON, Remi

Appointed: 2016-03-09
Resigned: 2021-06-01
Nationality: French
Residence: France
Born: 03/1962

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CHASSAIGNE, Jean Louis

Appointed: 2008-07-23
Resigned: 2014-03-11
Nationality: French
Residence: France
Born: 07/1954

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COMBIER, Alain

Appointed: 2014-03-11
Resigned: 2016-12-19
Nationality: French & Canadian
Residence: France
Born: 11/1957

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DE ROYRE, Jean-Marc

Appointed: 2008-07-23
Resigned: 2011-05-27
Nationality: French
Residence: France
Born: 10/1965

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DELLON, Jean Baptiste

Appointed: 2007-09-30
Resigned: 2010-06-01
Nationality: French
Residence: United Kingdom
Born: 04/1968

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DENEUX, Patrick

Appointed: 2010-06-30
Resigned: 2010-06-30
Nationality: French
Residence: United Kingdom
Born: 05/1964

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DEVINE, Paul Leonard

Appointed: 1992-09-30
Resigned: 1994-03-25
Nationality: British
Born: 12/1954

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GRAHAM, John Michael

Appointed: 2006-09-29
Resigned: 2007-09-30
Nationality: British
Residence: England
Born: 12/1964

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GREEN, George Richard

Appointed: 1993-12-27
Resigned: 1998-08-05
Nationality: British
Born: 05/1939

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GULLICK, Stephen Peter

Appointed: 1994-11-17
Resigned: 2006-09-29
Nationality: British
Born: 01/1964

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HAMPTON, Lee

Appointed: 2021-07-01
Resigned: 2026-07-01
Nationality: British
Residence: England
Born: 08/1977

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HASNIP, Matthew John

Appointed: 2017-11-28
Resigned: 2020-12-15
Nationality: British
Residence: England
Born: 11/1971

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HUBERT DE VILLETTES, Charles-Henri

Appointed: 2013-12-12
Resigned: 2017-11-28
Nationality: French
Residence: France
Born: 08/1966

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JARRATT, William Edward

Appointed: —
Resigned: 1992-09-30
Nationality: British
Born: 10/1947

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JOUET, Alain

Appointed: 2010-06-30
Resigned: 2011-05-27
Nationality: French
Residence: France
Born: 01/1963

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KERNAHAN, Charles Lloyd

Appointed: 1998-08-05
Resigned: 2001-03-05
Nationality: British
Born: 06/1954

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LAVERY, Daniel Mark

Appointed: 2006-06-30
Resigned: 2006-12-31
Nationality: British
Born: 08/1957

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LE BORGNE, Alain

Appointed: 2011-05-27
Resigned: 2014-03-11
Nationality: French
Residence: France
Born: 04/1964

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LEBOUCHE, Olivier

Appointed: 2011-05-27
Resigned: 2014-03-11
Nationality: French
Residence: France
Born: 06/1968

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LIVINGSTON, Judith Bridget

Appointed: 2018-01-01
Resigned: 2021-11-26
Nationality: British
Residence: England
Born: 09/1972

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MACLEOD-CLARKE, Timothy John

Appointed: —
Resigned: 1992-03-16
Nationality: British
Residence: England
Born: 07/1941

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MARTIN, Steven

Appointed: 2010-06-30
Resigned: 2014-02-05
Nationality: British
Residence: United Kingdom
Born: 06/1962

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MCENHILL, Peter Raymond

Appointed: —
Resigned: 1992-09-30
Nationality: British
Born: 01/1940

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MOFFATT, David Stewart

Appointed: 2006-11-17
Resigned: 2007-09-30
Nationality: British
Residence: England
Born: 12/1951

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MURPHY, Charles Furber

Appointed: 2001-09-25
Resigned: 2006-06-30
Nationality: British
Born: 06/1953

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MURPHY, Richard Peter

Appointed: 2015-08-06
Resigned: 2018-07-12
Nationality: Australian
Residence: England
Born: 04/1969

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OGE, Philippe

Appointed: 2017-11-28
Resigned: 2022-09-01
Nationality: French
Residence: France
Born: 10/1965

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OSMOND, William George

Appointed: 1992-06-26
Resigned: 1992-09-30
Nationality: British
Born: 12/1935

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PETIT, Olivier

Appointed: 2007-09-30
Resigned: 2014-03-11
Nationality: French
Residence: France
Born: 09/1962

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RAPP, Richard

Appointed: 1992-09-30
Resigned: 1995-06-20
Nationality: American
Born: 02/1945

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RICHARD, Louis-Francois Augustin, Antoine

Appointed: 2021-07-01
Resigned: 2024-03-13
Nationality: French
Residence: France
Born: 09/1967

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SAINZ DE MIER, Lucia

Appointed: 2018-07-12
Resigned: 2021-11-26
Nationality: Spanish
Residence: England
Born: 12/1975

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SCOREY, Michael George

Appointed: 1993-12-27
Resigned: 1998-08-05
Nationality: British
Residence: United Kingdom
Born: 11/1944

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TAYLOR, Kevin Lee

Appointed: 2006-03-06
Resigned: 2006-11-17
Nationality: British
Residence: England
Born: 12/1970

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TOBITT, Nigel Derek Charles

Appointed: —
Resigned: 1992-09-30
Nationality: British
Born: 04/1958

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VALLE, Sophie

Appointed: 2021-12-01
Resigned: 2025-12-15
Nationality: French
Residence: France
Born: 09/1965

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VILLEPONTOUX, Sylvie

Appointed: 2010-06-30
Resigned: 2015-08-12
Nationality: French
Residence: United Kingdom
Born: 08/1968

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WEBBER, John Laurence

Appointed: 2014-06-16
Resigned: 2018-01-01
Nationality: Australian
Residence: England
Born: 04/1960

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WESTON, Paul

Appointed: 2005-09-30
Resigned: 2007-09-30
Nationality: British
Residence: Uk
Born: 09/1964

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