AIR LIQUIDE HEALTHCARE LIMITED
02230411 · Active · Ltd · 38 yrs · Birmingham
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Their confirmation statement is overdue (was due 7 Sept 2026).
Next accounts
30 Sept 2026
Next confirmation
7 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AIR LIQUIDE HEALTHCARE LIMITED
02230411Active· Ltd· England Wales· 1988-03-15Incorporated 1988-03-15Health 98/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- HAMPTON, Lee· SecretaryAppointed 2026-07-01
- FURNISS, Amanda· SecretaryResigned 2026-07-01
- HAMPTON, Lee· DirectorResigned 2026-07-01
- VALLE, Sophie· DirectorResigned 2025-12-15
HAMPTON, Lee
Secretary
- Appointed
- 2026-07-01
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KULA-BORSUK, Agnieszka
Director
- Appointed
- 2022-11-17
- Nationality
- Polish
- Residence
- France
- Born
- 05/1979
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LANG, Brandon Gary
Director
- Appointed
- 2025-12-09
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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LAURENT, Damien
Director
- Appointed
- 2025-09-23
- Nationality
- French
- Residence
- England
- Born
- 03/1974
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ELLMER, Roland Charles
Secretary
- Appointed
- 1997-09-10
- Resigned
- 2000-11-22
- Nationality
- British
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FURNISS, Amanda
Secretary
- Appointed
- 2022-08-19
- Resigned
- 2026-07-01
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HAMPTON, Lee
Secretary
- Appointed
- 2017-11-28
- Resigned
- 2022-08-19
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HASNIP, Matthew John
Secretary
- Appointed
- 2010-11-17
- Resigned
- 2017-11-28
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HUMBER, Paul Edmund
Secretary
- Appointed
- 2007-09-30
- Resigned
- 2008-05-31
- Nationality
- British
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MARSELLA, Gregory Edward
Secretary
- Appointed
- 1992-09-30
- Resigned
- 1993-12-27
- Nationality
- British
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MURPHY, Charles Furber
Secretary
- Appointed
- 2000-11-22
- Resigned
- 2006-06-30
- Nationality
- British
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REYNOLDS, Andrew Joseph
Secretary
- Appointed
- 2008-06-01
- Resigned
- 2010-11-17
- Nationality
- British
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SCOREY, Michael George
Secretary
- Appointed
- 1993-12-27
- Resigned
- 1998-08-05
- Nationality
- British
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TOBITT, Nigel Derek Charles
Secretary
- Appointed
- —
- Resigned
- 1992-09-30
- Nationality
- British
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WESTWOOD, Philip John
Secretary
- Appointed
- 2006-06-30
- Resigned
- 2007-09-30
- Nationality
- British
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AITKEN, Timothy Maxwell
Director
- Appointed
- 1992-09-30
- Resigned
- 1998-08-05
- Nationality
- British
- Born
- 10/1944
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ASHFORD, Dennis David
Director
- Appointed
- 2006-09-29
- Resigned
- 2007-09-30
- Nationality
- British
- Born
- 04/1950
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BATEMAN, Stephen John
Director
- Appointed
- 2006-06-30
- Resigned
- 2007-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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BEAUCHAMP, Bernard
Director
- Appointed
- 2014-11-20
- Resigned
- 2017-07-27
- Nationality
- French
- Residence
- France
- Born
- 05/1957
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BENBELKACEM, Reida Abdel Krim, Mr.
Director
- Appointed
- 2021-11-26
- Resigned
- 2025-09-01
- Nationality
- French,American
- Residence
- England
- Born
- 12/1981
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CHALMERS, Ronald Robert
Director
- Appointed
- 2014-03-11
- Resigned
- 2017-12-19
- Nationality
- British
- Residence
- Belguim
- Born
- 02/1968
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CHARACHON, Remi
Director
- Appointed
- 2016-03-09
- Resigned
- 2021-06-01
- Nationality
- French
- Residence
- France
- Born
- 03/1962
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CHASSAIGNE, Jean Louis
Director
- Appointed
- 2008-07-23
- Resigned
- 2014-03-11
- Nationality
- French
- Residence
- France
- Born
- 07/1954
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COMBIER, Alain
Director
- Appointed
- 2014-03-11
- Resigned
- 2016-12-19
- Nationality
- French & Canadian
- Residence
- France
- Born
- 11/1957
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DE ROYRE, Jean-Marc
Director
- Appointed
- 2008-07-23
- Resigned
- 2011-05-27
- Nationality
- French
- Residence
- France
- Born
- 10/1965
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DELLON, Jean Baptiste
Director
- Appointed
- 2007-09-30
- Resigned
- 2010-06-01
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1968
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DENEUX, Patrick
Director
- Appointed
- 2010-06-30
- Resigned
- 2010-06-30
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1964
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DEVINE, Paul Leonard
Director
- Appointed
- 1992-09-30
- Resigned
- 1994-03-25
- Nationality
- British
- Born
- 12/1954
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GRAHAM, John Michael
Director
- Appointed
- 2006-09-29
- Resigned
- 2007-09-30
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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GREEN, George Richard
Director
- Appointed
- 1993-12-27
- Resigned
- 1998-08-05
- Nationality
- British
- Born
- 05/1939
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GULLICK, Stephen Peter
Director
- Appointed
- 1994-11-17
- Resigned
- 2006-09-29
- Nationality
- British
- Born
- 01/1964
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HAMPTON, Lee
Director
- Appointed
- 2021-07-01
- Resigned
- 2026-07-01
- Nationality
- British
- Residence
- England
- Born
- 08/1977
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HASNIP, Matthew John
Director
- Appointed
- 2017-11-28
- Resigned
- 2020-12-15
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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HUBERT DE VILLETTES, Charles-Henri
Director
- Appointed
- 2013-12-12
- Resigned
- 2017-11-28
- Nationality
- French
- Residence
- France
- Born
- 08/1966
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JARRATT, William Edward
Director
- Appointed
- —
- Resigned
- 1992-09-30
- Nationality
- British
- Born
- 10/1947
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JOUET, Alain
Director
- Appointed
- 2010-06-30
- Resigned
- 2011-05-27
- Nationality
- French
- Residence
- France
- Born
- 01/1963
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KERNAHAN, Charles Lloyd
Director
- Appointed
- 1998-08-05
- Resigned
- 2001-03-05
- Nationality
- British
- Born
- 06/1954
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LAVERY, Daniel Mark
Director
- Appointed
- 2006-06-30
- Resigned
- 2006-12-31
- Nationality
- British
- Born
- 08/1957
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LE BORGNE, Alain
Director
- Appointed
- 2011-05-27
- Resigned
- 2014-03-11
- Nationality
- French
- Residence
- France
- Born
- 04/1964
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LEBOUCHE, Olivier
Director
- Appointed
- 2011-05-27
- Resigned
- 2014-03-11
- Nationality
- French
- Residence
- France
- Born
- 06/1968
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LIVINGSTON, Judith Bridget
Director
- Appointed
- 2018-01-01
- Resigned
- 2021-11-26
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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MACLEOD-CLARKE, Timothy John
Director
- Appointed
- —
- Resigned
- 1992-03-16
- Nationality
- British
- Residence
- England
- Born
- 07/1941
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MARTIN, Steven
Director
- Appointed
- 2010-06-30
- Resigned
- 2014-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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MCENHILL, Peter Raymond
Director
- Appointed
- —
- Resigned
- 1992-09-30
- Nationality
- British
- Born
- 01/1940
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MOFFATT, David Stewart
Director
- Appointed
- 2006-11-17
- Resigned
- 2007-09-30
- Nationality
- British
- Residence
- England
- Born
- 12/1951
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MURPHY, Charles Furber
Director
- Appointed
- 2001-09-25
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 06/1953
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MURPHY, Richard Peter
Director
- Appointed
- 2015-08-06
- Resigned
- 2018-07-12
- Nationality
- Australian
- Residence
- England
- Born
- 04/1969
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OGE, Philippe
Director
- Appointed
- 2017-11-28
- Resigned
- 2022-09-01
- Nationality
- French
- Residence
- France
- Born
- 10/1965
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OSMOND, William George
Director
- Appointed
- 1992-06-26
- Resigned
- 1992-09-30
- Nationality
- British
- Born
- 12/1935
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PETIT, Olivier
Director
- Appointed
- 2007-09-30
- Resigned
- 2014-03-11
- Nationality
- French
- Residence
- France
- Born
- 09/1962
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RAPP, Richard
Director
- Appointed
- 1992-09-30
- Resigned
- 1995-06-20
- Nationality
- American
- Born
- 02/1945
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RICHARD, Louis-Francois Augustin, Antoine
Director
- Appointed
- 2021-07-01
- Resigned
- 2024-03-13
- Nationality
- French
- Residence
- France
- Born
- 09/1967
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SAINZ DE MIER, Lucia
Director
- Appointed
- 2018-07-12
- Resigned
- 2021-11-26
- Nationality
- Spanish
- Residence
- England
- Born
- 12/1975
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SCOREY, Michael George
Director
- Appointed
- 1993-12-27
- Resigned
- 1998-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1944
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TAYLOR, Kevin Lee
Director
- Appointed
- 2006-03-06
- Resigned
- 2006-11-17
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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TOBITT, Nigel Derek Charles
Director
- Appointed
- —
- Resigned
- 1992-09-30
- Nationality
- British
- Born
- 04/1958
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VALLE, Sophie
Director
- Appointed
- 2021-12-01
- Resigned
- 2025-12-15
- Nationality
- French
- Residence
- France
- Born
- 09/1965
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VILLEPONTOUX, Sylvie
Director
- Appointed
- 2010-06-30
- Resigned
- 2015-08-12
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1968
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WEBBER, John Laurence
Director
- Appointed
- 2014-06-16
- Resigned
- 2018-01-01
- Nationality
- Australian
- Residence
- England
- Born
- 04/1960
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WESTON, Paul
Director
- Appointed
- 2005-09-30
- Resigned
- 2007-09-30
- Nationality
- British
- Residence
- Uk
- Born
- 09/1964
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